Norsk Hydro: Notice of Annual General Meeting 2022

Rhea-AI Summary

The Annual General Meeting (AGM) of Norsk Hydro ASA is scheduled for May 10, 2022, at 10:00 (CEST). This hybrid meeting allows shareholders to participate in-person at the company’s Oslo offices or digitally.

Shareholders can vote in advance or by proxy. Detailed documents, including financial statements and reports, can be accessed via the provided links and on www.hydro.com/generalmeeting.

For inquiries, contact Line Haugetraa at +47 41406376.

Positive

• Hybrid meeting format increases shareholder accessibility.
• Availability of detailed financial documents supports transparency.

Negative

• None.

Notice is given that the Annual General Meeting of Norsk Hydro ASA will be held on Tuesday, 10 May 2022, 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.

Digital participation:
Please refer to the attached guide for online participation. 

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 

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

Attachments

• Norsk Hydro ASA - Notice of Annual General Meeting 2022
• Appendix 1 - The financial Statements and the Board of Directors Report 2021 and the auditors report for the financial year 2021
• Appendix 2 - Board of Directors policy on remuneration for leading persons
• Appendix 3 - Board of Directors remuneration report for leading persons for the financial year 2021
• Appendix 4 - Agreement on dissolution of the Corporate Assembly
• Appendix 5 - Current and proposed Articles of Association of the company
• Appendix 6 - Guidelines for the Nomination Committee incl change log from previous version
• Appendix 7 - Recommendation from the Nomination Committee
• Appendix 8 - Form of voting and proxy
• Appendix 9 - Guide for online participation of the AGM of Norsk Hydro ASA

FAQ

When is the AGM of Norsk Hydro ASA scheduled?

The AGM is scheduled for May 10, 2022, at 10:00 (CEST).

How can shareholders participate in the Norsk Hydro ASA AGM?

Shareholders can attend the AGM in-person at the Oslo office or digitally.

Where can I find documents related to the Norsk Hydro ASA AGM?

Relevant documents can be found on www.hydro.com/generalmeeting.

Can shareholders vote before the Norsk Hydro ASA AGM?

Yes, shareholders can vote in advance or by proxy.

Who can I contact for more information about the Norsk Hydro ASA AGM?

You can contact Line Haugetraa at +47 41406376.