Scana ASA - Request for extraordinary general meeting
Bergen, August 2, 2023: Shareholders in Scana ASA ("the Company") holding more
than 5% of the share capital in the Company have, in accordance with section
5-7(2) of the Norwegian Public Limited Companies Act, requested the Board of
Directors to call for an extraordinary general meeting of the Company for the
election of board of directors and nomination committee and instructions to the
Board of Directors regarding an incentive scheme for the Chair of the Board of
The board of directors will convene an extraordinary general meeting to be held
within the deadlines set by the law.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
For additional information, please contact:
Oddbjørn Haukøy, interim CEO, +47 91 17 19 14
Torvald Ulland Reiestad, CFO, +47 97 98 78 95
Anette Netteland Dybvik, Head of IR and Investments, +47 41 66 77 87