Notice of annual general meeting 2022
The annual general meeting of SATS ASA (the “Company”) will be held on Monday 4 April 2022 at 10:00 (CET) as a digital meeting only.
Shareholders who wish to attend the general meeting is asked to sign up by sending an e-mail to firstname.lastname@example.org to receive log-in information to the digital meeting. Shareholders are encouraged to vote in advance or submit a proxy.
The documents are available on the Company’s website www.satsgroup.com. The notice will be sent to all shareholders on 9 March 2022.
· Notice of annual general meeting
· Guidelines for determination of salary and other remuneration to executive personnel
· Salaries and other remuneration to Senior Executives