Oslo, 7 May 2015: Scatec Solar ASA (‘SSO’) held its annual general meeting on 7 May 2015 at 10:00 (CET). A total of 64,494,984 shares, representing 68.75% of the share capital was represented at the general meeting.
The general meeting resolved the board’s proposal of a dividend of NOK 0.27 per share. The dividend shall accrue to the company’s shareholders as they appear in the company’s shareholder register in the VPS as per 11 May 2015, being the company’s shareholders at the date of the general meeting, 7 May 2015, based on regular T+2 settlement. The company’s shares will trade on the Oslo Stock Exchange exclusive the right to receive dividend as from 8 May 2015. The dividend is expected to be paid on 15 June 2015.
All proposals were resolved as presented in the notice convening the general meeting distributed on 14 April 2015, as further set out in the minutes from the general meeting attached hereto.
For further information, please contact:
Mr. Raymond Carlsen, CEO, tel: +47 454 11 280 raymond.carlsen@scatec.com
Mr. Mikkel Tørud, CFO, tel: +47 976 99 144 mikkel.torud@scatec.com
About Scatec Solar
Scatec Solar is an integrated independent power producer, aiming to make solar a sustainable and affordable source of energy worldwide. Scatec Solar develops, builds, owns and operates solar power plants and delivers power from 219 MW in the Czech Republic, South Africa and Rwanda. The company is in strong growth and has 207 MW under construction in the US, Honduras and Jordan as well as a solid pipeline of projects under development in Africa, Middle East, Americas and Asia.
For more on Scatec Solar, please visit www.scatec.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.