The notice including agenda for the meeting is attached to this disclosure, and will be sent to shareholders.
With reference to the stock exchange announcements published
The following documents can be found on our website at:
https://schibsted.com/ir/corporate-governance/general-meeting/
- Annual Report 2023
- Remuneration Report 2023
- Report from the Nomination Committee 2023-2024
- Overview of proposed shareholder elected Board members 2024-2025
- Declaration by the Board in accordance with the Public Limited Liability Companies Act section 3-14
- Auditor statement regarding agreement with related party in accordance with with the Public Limited Liability Companies Act section 3-14
-
Board statement on agreement with
Blommenholm Industrier AS -
Appendices to the Board statement;
- Fairness Opinion from SEB regarding agreement with
Blommenholm Industrier AS -
Fairness Opinion from
Bank of America regarding agreement withBlommenholm Industrier AS
- Fairness Opinion from SEB regarding agreement with
- Auditor statement on coverage for restricted equity in connection with a capital reduction
A guide on how to attend the digital meeting is set out as an appendix to the notice.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Contacts
Jann-Boje Meinecke , VP, Head of Investor Relations, +47 941 00 835, jbm@schibsted.com- Malin Ebenfelt, Investor Relations Officer, +47 916 86 710, ir@schibsted.com
About Schibsted
Schibsted is a family of digital brands with a strong Nordic position, and more than 5,000 employees. Millions of people enjoy interacting with our companies every day through our online marketplaces such as FINN,
Schibsted is listed on Oslo Børs and has a sizable investment in
Attachments
- Download announcement as PDF.pdf
- Schibsted AGM 2024 Notice English.pdf
- Schibsted AGM 2024 Notice Norwegian.pdf
© NTB Norway, source