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 ir@scana.no 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.