Extraordinary general meeting 10 December 2024 – Minutes

The extraordinary general meeting of Scana ASA was held on 10 December 2024.

All items according to the agenda were approved, with Stig Tore Vangen elected as the new Chairman of the board and Silje Christine Augustson appointed as new Board member.

Attached please find the minutes and attendance list from the extraordinary general meeting.

Protokoll ekstraordinær generalforsamling Scana ASA 10. desember 2024

1 file(s) 334.52 KB

Download

Bilag 1 - Fortegnelse over fremmøtte aksjeeiere og voteringsresultat

1 file(s) 1.11 MB

Download

Please click on link to section General Meetings for further documentation related to the held extraordinary general meeting.