Norsk Hydro: Notice of Annual General Meeting 2021

Rhea-AI Summary

The Annual General Meeting of Norsk Hydro ASA is scheduled for Thursday, 6 May 2021, at 10:00 (CEST). This will be a digital meeting with electronic voting due to Covid-19 precautions. Participants can vote in advance or attend via proxy. Detailed information on the agenda and relevant documents is available at www.hydro.com/generalmeeting. Interested investors can contact Line Haugetraa for further inquiries. This announcement complies with the Norwegian Securities Trading Act's disclosure requirements.

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Notice is given that the Annual General Meeting of Norsk Hydro ASA will be held on Thursday 6 May 2021 at 10:00 (CEST).

Please be informed that the Annual General Meeting will be held as a digital meeting with electronic voting due to the Covid-19 situation. Please refer to the attached guide for online participation. It is also possible to vote in advance or attend the meeting by proxy. 

The full notice, agenda and appendices are attached.

All relevant documents can be found on www.hydro.com/generalmeeting

Investor contact:
Line Haugetraa
+47 41406376
Line.haugetraa@hydro.com

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

Attachments

• Financial Statements and Board of Directors report 2020
• Guideline for online participation
• Hydro remuneration policy
• Notice of General Meeting 2021
• Recommendation from the Nomination Committee 2021
• Voting instructions

FAQ

When will the Annual General Meeting for Norsk Hydro ASA be held?

The Annual General Meeting for Norsk Hydro ASA will be held on Thursday, 6 May 2021, at 10:00 CEST.

How will the Norsk Hydro ASA Annual General Meeting be conducted?

The meeting will be conducted as a digital meeting with electronic voting due to the Covid-19 situation.

Where can I find the relevant documents for the Norsk Hydro ASA Annual General Meeting?

All relevant documents can be found at www.hydro.com/generalmeeting.

Who can I contact for more information about the Norsk Hydro ASA Annual General Meeting?

You can contact Line Haugetraa at +47 41406376 or via email at Line.haugetraa@hydro.com.