26 March 2021: The Annual General Meeting of Scatec ASA will be held on 20 April 2021 at 10:00 am (CEST) at Askekroken 11, 0277 Oslo.
All documents related to the Annual General Meeting can be downloaded below:
- the notice of meeting with attendance/Proxy
- the Board of Directors’ proposed resolutions for the General Meeting for the items listed on the agenda
- the recommendations by the Nomination Committee
- the Board of Directors’ guidelines for remuneration of Executive Management
- the Board of Directors’ Corporate Governance Report for 2020
- Annual Report 2020
- Sustainability Report 2020
- Statement on equality and non-discrimination 2020
Due to the COVID-19 situation, the Board of Directors encourages shareholders to be represented at the Annual General Meeting through proxy or by submitting votes in advance. The deadline for this is 15 April 2021. The Annual General Meeting will be efficiently carried through by strictly keeping to the agenda items. Further, a webcast will be made available at this link for shareholders to monitor the meeting. Shareholders may ask questions through the webcast solution, or by email to firstname.lastname@example.org.
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
Tel: +47 950 38 364, Ingrid.email@example.com