Notice of Orkla's Annual General Meeting 2024 - Börskollen
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Notice of Orkla's Annual General Meeting 2024

The Annual General Meeting of Orkla ASA will be held on Thursday, 18 April 2024 at 10:00 am (CEST).

The meeting will be conducted as a digital meeting, with participation via Lumi AGM. The shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding attending the meeting digitally, please refer to the guide to be found at www.orkla.com.

The deadline for notice of attendance, registration of advance votes and proxies is 16 April 2024 at 11:59 p.m. (CEST) as further described in the Notice.

The Notice is posted electronically or by mail to all shareholders with known addresses.

Notice of the Annual General Meeting and appendices are enclosed and may be found at https://investors.orkla.com/events-and-presentations/annual-general-meeting/Annual-General-Meeting-2024/

The Annual General Meeting will be simultaneously translated to English, and both languages will be webcast at www.orkla.com.

Login and registration from 9:00 am (CEST).

Orkla ASA
Oslo, 26 March 2024

Ref.:
EVP Communications and Corporate Affairs
Håkon Mageli
Tel.: +47 92 84 58 28

SVP Investor Relations
Kari Lindtvedt
Tlf.: +47 95 07 51 14

Bifogade filer

Notice of Annual General Meeting Orkla ASAhttps://mb.cision.com/Main/19690/3951825/2695296.pdf
Remuneration report 2023 appendix to agenda item 3https://mb.cision.com/Public/19690/3951825/bf4d841cefe00687.pdf
Recommendation of the Nomination Committee appendix agenda item 6-11https://mb.cision.com/Public/19690/3951825/ac41e68a7f471e6e.pdf

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