Notice of Annual General Meeting 2024

The annual general meeting of Scana ASA will be held on 29 May 2024, at 10:00 as a digital meeting.

The notice will be sent today to all shareholders.

The general meeting will be held in Norwegian as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting and on the company’s web page. The web page includes a guide for online participation.

Online voting in advance of the meeting is also possible. Advance votes must be submitted electronically, via the Company’s or VPS Investor Services. The deadline for advance voting is 27 May, 2024 at 16:00 CEST.

All documents to be processed (in both Norwegian and English) and information about log-in details for the meeting are available in the following link.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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