Extraordinary General Meeting 10 December 2024
Location: Digital (Microsoft Teams)
Start date: 10 December 2024 10:00 (CET)
End date: 10 December 2024 11:00 (CET)
Type of event: Extraordinary General Meeting
Agenda items:
- Opening of the general meeting by the chair
- Creation of list of attending shareholders and proxies
- Appointment of a person to co-sign the minutes of meeting together with the chair
- Approval of summons and agenda
- Election of board members
The deadline for registration is by 6 December 2024 at 16:00 CET, according to the company’s articles of association. The shareholder should send an email to ir@scana.no to register for the extraordinary general meeting. Secure identification of shareholders will be done using the PIN code and reference number listed on the attached form or on the shareholder’s account in VPS Investor Services.
Click on link to access VPS Investor Services (Investortjenester) mentioned in notice below.
Attached please find the Notice of extraordinary general meeting, proposals for resolutions, and Online Guide for Participation for the extraordinary general meeting.
Extraordinary General Meeting 10 December 2024
