27 March 2019: The Annual General Meeting of Scatec Solar ASA will be held on 28 April 2020 at 10:00 am (CET) at Askekroken 11, 0277 Oslo.
The Annual General Meeting can be followed through a live webcast here.
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’ declaration on determination of salaries and other remuneration for Executive Management 2019
- the Board of Directors’ Corporate Governance Report for 2019
- Annual Report 2019
- Sustainability Report 2019
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 23 April 2020. The Annual General Meeting will be efficiently carried through by strictly keeping to the agenda items. Shareholders have the opportunity to ask questions through the webcast solution, or by email to ir@scatec.com.
To register for the Annual General Meeting, please use this link
For questions about registration, please contact Nordea issuer services: nis@nordea.com
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
Tel: +47 950 38 364, Ingrid.aarsnes@scatec.com