22 March 2023: The Annual General Meeting of Scatec ASA will be held on 18 April 2023 at 10:00 CEST. The meeting will be held as a digital meeting, using the online platform Lumi, and can be accessed using the following link: https://dnb.lumiagm.com/119382817. There will be no physical attendance of shareholders.
Please find attached:
- Notice of Annual General Meeting with attendance/proxy
- Board of Directors’ proposed resolutions for the Annual General Meeting for the items listed on the agenda
- Recommendation by the Nomination Committee to the Annual General Meeting
- Guidelines for remuneration to the Executive Management
- Remuneration Report 2022
- Annual Report 2022
- Corporate Governance Report 2022
- ESG Performance Report 2022
- 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
