Norsk Hydro: Innkalling til årlig generalforsamling 2022
Aksjeeierne i Norsk Hydro ASA innkalles til ordinær generalforsamling tirsdag 10. mai 2022 kl. 10:00.
Generalforsamlingen vil gjennomføres som et hybridmøte, hvor aksjonærer kan delta enten digitalt eller ved fysisk oppmøte. Det er også mulig å forhåndsstemme eller å gi fullmakt.
Fysisk deltakelse:
Den årlige generalforsamlingen vil avholdes i Norsk Hydro ASAs kontorer på Vækerø, Drammensveien 260, 0283 Oslo.
Digital deltakelse:
Se vedlagt guide for online deltakelse.
Fullstendig innkalling med vedlegg er vedlagt.
Alle relevante dokumenter er også tilgjengelige på www.hydro.com/generalforsamling
Investorkontakt:
Line Haugetraa
+47 41406376
Line.Haugetraa@hydro.com
Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12
Vedlegg
- Norsk Hydro ASA - Innkalling til arlig generalforsamling 2022
- Vedlegg 1 - Arsregnskapet arsberetningen og revisors beretning for regnskapsaret 2021
- Vedlegg 2 - Styrets retningslinjer om fastsettelse av lonn og annen godtgjorelse til ledende personer
- Vedlegg 3- Styrets rapport om lonn og annen godtgjorelse til ledende personer for regnskapsaret 2021
- Vedlegg 4 - Avtale om avvikling av bedriftsforsamlingen i Norsk Hydro ASA
- Vedlegg 5 - Gjeldende og endrede vedtekter
- Vedlegg 6 - Retningslinjer for valgkomiteen inkl endringslogg fra tidligere versjon
- Vedlegg 7 - Innstilling fra valgkomiteen
- Vedlegg 8 - Skjema for forhandsstemming og fullmakt
- Vedlegg 9 - Guide for digital deltakelse pa Norsk Hydro ASAs generalforsamling
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