Notice of Annual General Meeting of Scatec ASA
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
All documents, including the Board of Directors' Corporate Governance Report for 2022, Annual Report 2022 and ESG Performance Report 2022 are available https://scatec.com/investor/events-presentations/
For further information, please contact [email protected]
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 close to 800 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
Attachments
- Notice of annual general meeting 2023
- Proposed resolutions for the annual general meeting 2023
- Recommendations by the Nomination Committee to the AGM 2023
- Guidelines for remuneration of Executive Management
- Remuneration Report 2022
