26 March 2024: The Annual General Meeting of Scatec ASA will be held on 18 April 2024 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/186985629. 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 2023
- Annual Report 2023
- Corporate Governance Report 2023
- ESG Performance Report 2023
- Online guide for participation – Lumi
All documents, including the Board of Directors’ Corporate Governance Report for 2023, Annual Report 2023 and ESG Performance Report 2023 are available https://scatec.com/investor/events-presentations/
For further information, please contact ir@scatec.com
To register for the Annual General Meeting, please use this link. For questions about registration, please contact DNB issuer services: KUA@dnb.no
