30 March 2022: The Annual General Meeting of Scatec ASA will be held on 29 April 2022 at 12:00 CEST. The meeting will be held as a digital meeting, using the online platform Lumi, and can be accessed using the following link: https://web.lumiagm.com/174613432. There will be no physical attendance of shareholders.
Please find attached:
- Notice of annual general meeting 2022
- Proposed resolutions for the Annual General Meeting 2022
- Reccomendations from the Nomination Committee to the AGM 2022
- Proposed Guidelines for the Nomination Committee
- Guidelines for remuneration of Executive Management 2021
- Remuneration Report 2021
- Scatec ASA – Recommendation on selection of auditor
- Scatec Annual Report 2021
- Scatec Corporate Governance Report 2021
- Scatec ESG Performance Report 2021
- Online guide for virtual participation – Lumi
To register for the Annual General Meeting, please use this link. For questions about registration, please contact DNB issuer services: KUA@dnb.no
For further information, please contact ir@scatec.com