SATS ASA: Notice of annual general meeting 2021
The annual general meeting of SATS ASA (the “Company”) will be held on Tuesday 11 May 2021 at 12:00 (CEST) at the Company’s offices at Nydalsveien 28, 0484 Oslo, Norway.
Due to restrictions caused by COVID-19, the shareholders are encouraged to exercise their shareholder rights without attending in person through advance voting or by providing a proxy to the chairman of the board of directors.
Please find the following documents attached in the original stock exchange announcement:
- Notice of annual general meeting
- Guidelines for determination of salary and other remuneration to executive personnel
- The nomination committee’s recommendations to the annual general meeting
The documents are also available on the Company’s website www.satsgroup.com.
The notice will be sent to all shareholders on 19 April 2021.
For furteer information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.