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Scatec Solar ASA: Notice of the annual general meeting 2015
Source: Scatec Solar Solutions GmbH
Scatec Solar ASA ('SSO') calls for the annual general meeting of SSO to be held at Thon Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, on May 7 2015 at 10.00 (CET).
The board has inter alia proposed that the general meeting resolves a dividend of NOK 0.27 per share. Pursuant to the board's proposal, the dividend shall accrue to the company's shareholders as they appear in the company's shareholder register in the VPS as per May 11 2015, being the company's shareholders at the date of the general meeting, May 7 2015, based on regular T+2 settlement. The company's shares will trade on the Oslo Stock Exchange exclusive the right to receive dividend as from May 8 2015.
The notice convening the general meeting, including the agenda and the board's proposals to the matters to be dealt with, is attached to this notification.
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