Bifogade filer
Notice of Annual General Meeting 2024
Kurs
-0,89%
Likviditet
11,3 MNOK
Kalender
| Tid* | ||
| 2026-01-30 | 07:00 | Bokslutskommuniké 2025 |
| 2025-10-30 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-08 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-04-24 | N/A | Årsstämma |
| 2025-01-31 | 07:00 | Bokslutskommuniké 2024 |
| 2024-11-01 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-19 | - | X-dag ordinarie utdelning SCATC 0.00 NOK |
| 2024-04-18 | - | Årsstämma |
| 2024-01-26 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-19 | - | X-dag ordinarie utdelning SCATC 1.94 NOK |
| 2023-04-18 | - | Årsstämma |
| 2023-02-03 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-02 | - | X-dag ordinarie utdelning SCATC 2.54 NOK |
| 2022-04-29 | - | Årsstämma |
| 2022-04-29 | - | X-dag ordinarie utdelning SCATC 2.54 NOK |
| 2022-02-03 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-21 | - | X-dag ordinarie utdelning SCATC 1.09 NOK |
| 2021-04-20 | - | Årsstämma |
| 2021-02-02 | - | Bokslutskommuniké 2020 |
| 2020-11-12 | - | Extra Bolagsstämma 2020 |
| 2020-10-16 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-22 | - | X-dag ordinarie utdelning SCATC 0.95 NOK |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-08 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-28 | - | Årsstämma |
| 2020-01-24 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Extra Bolagsstämma 2019 |
| 2019-10-18 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-02 | - | X-dag ordinarie utdelning SCATC 0.95 NOK |
| 2019-04-30 | - | Årsstämma |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-01-25 | - | Bokslutskommuniké 2018 |
| 2018-10-19 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-24 | - | X-dag ordinarie utdelning SCATC 0.78 NOK |
| 2018-04-23 | - | Årsstämma |
| 2018-04-20 | - | Kvartalsrapport 2018-Q1 |
| 2018-01-26 | - | Bokslutskommuniké 2017 |
| 2017-12-14 | - | Extra Bolagsstämma 2017 |
| 2017-10-20 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-05 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-28 | - | X-dag ordinarie utdelning SCATC 0.71 NOK |
| 2017-04-27 | - | Årsstämma |
| 2017-03-20 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-31 | - | Kapitalmarknadsdag 2016 |
| 2016-05-06 | - | X-dag ordinarie utdelning SCATC 0.66 NOK |
| 2016-05-04 | - | Årsstämma |
| 2016-04-22 | - | Kvartalsrapport 2016-Q1 |
| 2016-01-29 | - | Bokslutskommuniké 2015 |
| 2015-05-08 | - | X-dag ordinarie utdelning SCATC 0.27 NOK |
| 2015-05-07 | - | Årsstämma |
| 2015-02-18 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Energi & Miljö |
| Industri | Energikällor |
26 March 2024: The Annual General Meeting of Scatec ASA will be held on 18 April 2024 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.lumiagm.com/186985629. There will be no physical attendance of shareholders.
Please find attached:
- Notice of Annual General Meeting with attendance/proxy
- Board of Directors' proposed resolutions for the Annual General Meeting for the items listed on the agenda
- Recommendation by the Nomination Committee to the Annual General Meeting
- Guidelines for remuneration to the Executive Management
- Remuneration Report 2023
All documents, including the Board of Directors' Corporate Governance Report for 2023, Annual Report 2023 and ESG Performance Report 2023 are available https://scatec.com/investor/events-presentations/
For further information, please contact ir@scatec.com
About Scatec
Scatec is a leading renewable energy solutions provider, accelerating access to reliable and affordable clean energy emerging markets. As a long-term player, we develop, build, own, and operate renewable energy plants, with 4.6 GW in operation and under construction across four continents today. We are committed to grow our renewable energy capacity, delivered by our passionate employees and partners who are driven by a common vision of ‘Improving our Future’. Scatec is headquartered in Oslo, Norway and listed on the Oslo Stock Exchange under the ticker symbol ‘SCATC’. To learn more, visit www.scatec.com or connect with us on LinkedIn.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act