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Norsk Hydro: Notice of Extraordinary General Meeting

Norsk Hydro ASA announces an extraordinary general meeting on September 20, 2022, at 09:30 (CEST).

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Norsk Hydro ASA announces an extraordinary general meeting on September 20, 2022, at 09:30 (CEST). The meeting will be held electronically, allowing shareholders to participate and vote in real-time, in advance, or by proxy. A guide for electronic participation is available on their website. All relevant documents related to the meeting, including the notice and voting forms, can be accessed online. This information is disclosed under the requirements of the Norwegian Securities Trading Act.

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Notice is given that the extraordinary general meeting of Norsk Hydro ASA will be held on Tuesday, September 20, 2022, at 09:30 (CEST).  
  
The extraordinary general meeting will be held as an electronic meeting where shareholders can participate and cast their votes electronically in real time, in advance, or by proxy. A guide for electronic participation is available at www.hydro.com/generalmeeting. 
  
The notice, including appendix, 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

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FAQ

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When is the extraordinary general meeting of Norsk Hydro ASA scheduled?

The extraordinary general meeting of Norsk Hydro ASA is scheduled for September 20, 2022, at 09:30 (CEST).

How can shareholders participate in the extraordinary general meeting of Norsk Hydro ASA?

Shareholders can participate electronically and cast their votes in real-time, in advance, or by proxy.

What is the purpose of the extraordinary general meeting of Norsk Hydro ASA?

The specific agenda or purpose of the extraordinary general meeting was not detailed in the press release.

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