Oslo, 27 March 2026: The Annual General Meeting of Scatec ASA will be held on 24 April 2026 at 10:00 CEST.
The meeting will be held as a digital meeting, using the online platform Lumi, and can be accessed using the following link: https://dnb.lumiconnect.com/100-307-518-975
Please find attached:
- Notice of Annual General Meeting with attendance/proxy
- Board of Directors’ proposed resolutions for the Annual General Meeting
- Recommendation by the Nomination Committee
All related documents, including instructions for how to join the AGM are available on the Scatec website: https://www.scatec.com/en/general-meetings/
For further information, please contact IR@scatec.com