Norsk Hydro: Notice of Annual General Meeting 2023
Norsk Hydro ASA has announced its Annual General Meeting (AGM) scheduled for May 10, 2023, at 10:00 CEST.
Sentiment and the balance of points
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Rhea-AI Summary
Norsk Hydro ASA has announced its Annual General Meeting (AGM) scheduled for May 10, 2023, at 10:00 CEST. The meeting will be conducted in a hybrid format, allowing shareholders to participate either in-person at the company's Oslo offices or digitally. Shareholders must register for in-person attendance by May 8, 2023, at 12:00 CEST. Digital attendance does not require enrollment, and all necessary documents for the meeting are available on the company's website. This notice complies with the disclosure requirements under Section 5-12 of the Norwegian Securities Trading Act.
Positive
- Hybrid meeting format allows flexible participation for shareholders.
- Shareholders can vote in advance or via proxy, enhancing engagement.
- Meeting provides a platform for shareholder insights and governance.
Negative
- None.
Details
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Notice is given that the Annual General Meeting of Norsk Hydro ASA will be held on Wednesday, May 10, 2023, at 10:00 (CEST). The Annual General Meeting will be held as a hybrid meeting, and shareholders may attend either in-person or digitally. It is also possible to vote in advance or attend the meeting by proxy.
In-person participation: The Annual General Meeting will be held at Norsk Hydro ASA's offices at Vækerø, Drammensveien 260, 0283 Oslo. Participation to be registered no later than May 8, 2023, at 12:00 CEST.
Digital participation: Please refer to the attached guide for online participation, appendix 6. There is no enrolment for digital attendance.
The notice including appendices is attached. All relevant documents may also be found on www.hydro.com/generalmeeting.
Investor contact:
Line Haugetraa
+47 41406376
Line.Haugetraa@hydro.com
Media contact:
Halvor Molland
+47 92979797
Halvor.Molland@hydro.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 2023
- Appendices 1 and 2 - links
- Appendix 3 The Articles of Association of Norsk Hydro ASA incl proposed amendments
- Appendix 4 Norsk Hydro ASA The recommendations from the Nomination Committee
- Appendix 5 Form for voting and proxy
- Appendix 6 Guide for online participation of the annual general meeting of Norsk Hydro ASA
FAQ
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