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Norsk Hydro: Innkalling til generalforsamling 2020

Written by Customer Service on . Posted in Public Companies.

Aksjeeierne i Norsk Hydro ASA innkalles til ordinær Generalforsamling mandag 11. mail 2020 kl. 10:00.Generalforsamlingen vil i år gjennomføres digitalt med elektronisk stemmegivning, som et forebyggende tiltak som følge av Covid19-situasjonen. Se vedlagt guide for online deltakelse. Det er også mulig å forhåndsstemme eller avgi fullmakt før møtet som tidligere år.  Fullstendig innkalling, agenda og vedlegg er vedlagt.Alle relevante dokumenter ligger på www.hydro.com/generalforsamlingInvestorkontakt
Kontakt Stian Hasle
Mobil +47 97736022
E-post Stian.Hasle@hydro.comDenne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12VedleggGF innkalling 2020Vedlegg 1 Aarsberetning og Aarsregnskap 2019Vedlegg 2 Paameldingskjema GF 2020Vedlegg 4 Innstilling fra ValgkomiteenVedlegg 5 Revisjonskomiteens anbefaling om valg av revisorVedlegg 6 Guide for online deltakelseVedlegg 3 Styrets lederlonnserklaering

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