Notice of Annual General Meeting of Scatec ASA
26 Marzo 2024 - 1:30AM
Notice of Annual General Meeting of Scatec ASA
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
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
About Scatec Scatec is a leading
renewable energy solutions provider, accelerating access to
reliable and affordable clean energy emerging markets. As a
long-term player, we develop, build, own, and operate renewable
energy plants, with 4.6 GW in operation and under construction
across four continents today. We are committed to grow our
renewable energy capacity, delivered by our passionate employees
and partners who are driven by a common vision of ‘Improving our
Future’. Scatec is headquartered in Oslo, Norway and listed on the
Oslo Stock Exchange under the ticker symbol ‘SCATC’. To learn
more, visit www.scatec.com or connect with us
on LinkedIn.
This information is subject to the disclosure requirements
pursuant to Section 5-12 the Norwegian Securities Trading Act
- Notice of Annual General Meeting 2024
- Proposed resolutions for the Annual General Meeting 2024
- Recommendation by the Nomination Committee to the AGM 2024
- Guidelines for remuneration of Executive Management
- Remuneration Report 2023
Scatec ASA (TG:66T)
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