SATS ASA: Notice of Annual General Meeting 2025
The annual general meeting of SATS ASA (the "Company") will be held on Monday, April 28, 2025, at 10:00 hours (CEST) at the Company's headquarters at Nydalsveien 28, 0484 Oslo. Lunch will be served after the meeting to mark SATS' 30th anniversary.
Please find attached the following documents:
- Notice and agenda for the annual general meeting
- Guidelines for determination of salary and other remuneration to leading personnel
- The nomination committee's recommendation regarding (i) the proposed re-election of the board members and election of members of the nomination committee; and (ii) remuneration for members of the board of directors, sub-committee members and members of the nomination committee
- Report on salaries and other remuneration to senior executives
- The board of directors' report and statement on financial assistance in connection with acquisition of shares
- Statement on coverage for restricted equity in connection with a capital reduction
The notice for the 2025 annual general meeting is sent to all shareholders with known addresses. The above mentioned documents are available on the Company's website www.satsgroup.com, under the heading "General Meetings". The annual report for 2024 is available at the website under the heading "Reports and Presentations".
Reference is made to the notice for information about how to register attendance, submit a proxy and register advance voting.
For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone +47 924 14 195
Stine Klund, Investor Relations, phone: +47 986 99 259
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.