The Annual General Meeting of Scatec Solar ASA will be held on 30 April 2019 at 10:00 am (CET) at Høyres Hus, Stortingsgata 20, 0161 Oslo.
All documents related to the Annual General Meeting can be downloaded below:
- Notice of Annual General Meeting 2019
- Proposed resolutions to the AGM 2019
- Declaration on determination of salaries and other remuneration 2018
- Recommendations by the Nomination Committee to the AGM 2019
- Instructions for the Nomination Committee
- Corporate Governance Report 2018
- Annual Report 2018
- Sustainability Report 2018
For key information relating to the cash dividend of NOK 0.95 per share proposed by the Board of Directors to the Annual General Meeting, refer to stock exchange release from 25 January 2019.
To register online for the Annual General Meeting, please click here
For questions about registration, please contact Nordea issuer services on nis@nordea.com
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
tel: +47 950 38 364 ingrid.aarsnes@scatec.com