Notice of Annual General Meeting of Scatec Solar ASA
27 mars, 2020
27 mars, 2020
27 March 2019: The Annual General Meeting of Scatec Solar ASA will be held on 28 April 2020 at 10:00 am (CET) at Askekroken 11, 0277 Oslo.
Please find attached:
the notice of Annual General Meeting with attendance/Proxythe Board of Directors' proposed resolutions for the Annual General Meeting for the items listed on the agendathe recommendation by the Nomination Committee to the Annual General Meetingthe Board of Directors' declaration on salaries and other remuneration for Executive Management 2019
All documents, including the Board of Directors' Corporate Governance Report for 2019, Annual Report 2019 and Sustainability Report 2019 are available at www.scatecsolar.com.
Due to the COVID-19 situation, the Board of Directors encourages shareholders to be represented at the Annual General Meeting through proxy or by submitting votes in advance. The deadline for this is 23 April 2020. The Annual General Meeting will be efficiently carried through by strictly keeping to the agenda items. Further, the Annual General Meeting can be followed through a live webcast from our website www.scatecsolar.com.
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
Tel: +47 950 38 364, Ingrid.aarsnes@scatecsolar.com
About Scatec Solar
Scatec Solar is an integrated independent solar power producer, delivering affordable, rapidly deployable and sustainable clean energy worldwide. A long-term player, Scatec Solar develops, builds, owns, operates and maintains solar power plants and has an installation track record of more than 1.4 GW. The company has a total of 1.9 GW in operation and under construction on four continents.
With an established global presence and a significant project pipeline, the company is targeting a capacity of 4.5 GW in operation and under construction by end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the Oslo Stock Exchange under the ticker symbol 'SSO'. To learn more, visit www.scatecsolar.com.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachments
Notice of Annual General Meeting 2020Proposed resolutions for the AGM 2020Recommendations by the Nomination Committee to the AGM 2020Declaration on determination of salaries and other remuneration 2019
27 mars, 2020
27 March 2019: The Annual General Meeting of Scatec Solar ASA will be held on 28 April 2020 at 10:00 am (CET) at Askekroken 11, 0277 Oslo.
Please find attached:
the notice of Annual General Meeting with attendance/Proxythe Board of Directors' proposed resolutions for the Annual General Meeting for the items listed on the agendathe recommendation by the Nomination Committee to the Annual General Meetingthe Board of Directors' declaration on salaries and other remuneration for Executive Management 2019
All documents, including the Board of Directors' Corporate Governance Report for 2019, Annual Report 2019 and Sustainability Report 2019 are available at www.scatecsolar.com.
Due to the COVID-19 situation, the Board of Directors encourages shareholders to be represented at the Annual General Meeting through proxy or by submitting votes in advance. The deadline for this is 23 April 2020. The Annual General Meeting will be efficiently carried through by strictly keeping to the agenda items. Further, the Annual General Meeting can be followed through a live webcast from our website www.scatecsolar.com.
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
Tel: +47 950 38 364, Ingrid.aarsnes@scatecsolar.com
About Scatec Solar
Scatec Solar is an integrated independent solar power producer, delivering affordable, rapidly deployable and sustainable clean energy worldwide. A long-term player, Scatec Solar develops, builds, owns, operates and maintains solar power plants and has an installation track record of more than 1.4 GW. The company has a total of 1.9 GW in operation and under construction on four continents.
With an established global presence and a significant project pipeline, the company is targeting a capacity of 4.5 GW in operation and under construction by end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the Oslo Stock Exchange under the ticker symbol 'SSO'. To learn more, visit www.scatecsolar.com.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachments
Notice of Annual General Meeting 2020Proposed resolutions for the AGM 2020Recommendations by the Nomination Committee to the AGM 2020Declaration on determination of salaries and other remuneration 2019
Saab
Stockholmsbörsen
Skanska
Rapportperioden
Swedbank
Saab
Stockholmsbörsen
Skanska
Rapportperioden
Swedbank
1 DAG %
Senast
OMX Stockholm 30
1 DAG %
Senast
2 551,77