Bifogade filer
Scatec ASA - Minutes of Annual General Meeting 24 April 2025
Kurs
-0,06%
Likviditet
13,2 MNOK
Kalender
| Est. 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 |
| 2025-04-25 | - | X-dag ordinarie utdelning SCATC 0.00 NOK |
| 2025-04-24 | - | Årsstämma |
| 2025-01-31 | - | 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 |
| 2022-02-03 | - | 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 | Oslo Bors |
| Sektor | Energi & Miljö |
| Industri | Energikällor |
Oslo, 24 April 2025: Scatec ASA held its Annual General Meeting today at 10:00 CEST. A total of 110,653,066 shares, representing 69.63% of the share capital was represented at the General Meeting.
All proposals were resolved as presented in the notice convening the General Meeting distributed on 03 April 2025 except for items 14 and 16, as further set out in the minutes from the General Meeting attached hereto.
For further information, please contact:
For analysts and investors:
Andreas Austrell, SVP IR
andreas.austrell@scatec.com
+47 974 38 686
For media:
Meera Bhatia, SVP External Affairs & Communications
meera.bhatia@scatec.com
+47 468 44 959
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 4.8 GW in operation and under construction across five 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