Norsk Hydro: Notice of Annual General Meeting 2025
Norsk Hydro ASA (NHYDY) has announced its Annual General Meeting (AGM) for 2025, scheduled for Friday, May 9, 2025, at 10:00 (CEST). The meeting will be conducted exclusively in a digital format through Lumi AGM platform.
Shareholders can participate through three options: digital attendance, advance voting, or proxy assignment. The company has provided a comprehensive guide for online participation and all relevant documentation is available on hydro.com/generalmeeting.
The notice includes several appendices covering important documents such as the Annual Report, share capital reduction details, 2024 executive remuneration report, proposed amendments to Articles of Association, Nomination Committee recommendations, and shareholder proposals from Ivar Saetre and Albert Berveling.
Norsk Hydro ASA (NHYDY) ha annunciato la sua Assemblea Generale Annuale (AGA) per il 2025, programmata per venerdì 9 maggio 2025, alle 10:00 (CEST). L'incontro si svolgerà esclusivamente in formato digitale tramite la piattaforma Lumi AGM.
Gli azionisti possono partecipare in tre modi: presenza digitale, voto anticipato o delega. L'azienda ha fornito una guida completa per la partecipazione online e tutta la documentazione pertinente è disponibile su hydro.com/generalmeeting.
Il comunicato include diversi allegati che coprono documenti importanti come il Rapporto Annuale, dettagli sulla riduzione del capitale sociale, il rapporto sulle retribuzioni esecutive del 2024, le proposte di modifica dello Statuto, le raccomandazioni del Comitato di Nominazione e le proposte degli azionisti Ivar Saetre e Albert Berveling.
Norsk Hydro ASA (NHYDY) ha anunciado su Junta General Anual (AGA) para 2025, programada para viernes 9 de mayo de 2025, a las 10:00 (CEST). La reunión se llevará a cabo exclusivamente en formato digital a través de la plataforma Lumi AGM.
Los accionistas pueden participar de tres maneras: asistencia digital, votación anticipada o asignación de poder. La empresa ha proporcionado una guía completa para la participación en línea y toda la documentación relevante está disponible en hydro.com/generalmeeting.
El aviso incluye varios apéndices que cubren documentos importantes como el Informe Anual, detalles sobre la reducción de capital social, el informe de remuneración ejecutiva de 2024, las enmiendas propuestas a los Estatutos, las recomendaciones del Comité de Nominación y las propuestas de los accionistas Ivar Saetre y Albert Berveling.
노르스크 하이드로 ASA (NHYDY)는 2025년 연례 총회(AGM)를 2025년 5월 9일 금요일, 오전 10시 (CEST)에 개최한다고 발표했습니다. 회의는 Lumi AGM 플랫폼을 통해 전적으로 디지털 형식으로 진행됩니다.
주주들은 디지털 참석, 사전 투표 또는 위임장을 통해 참여할 수 있습니다. 회사는 온라인 참여를 위한 포괄적인 가이드를 제공했으며, 모든 관련 문서는 hydro.com/generalmeeting에서 확인할 수 있습니다.
공지 사항에는 연례 보고서, 자본금 감소 세부 사항, 2024년 임원 보수 보고서, 정관 개정 제안, 추천 위원회 권고 및 Ivar Saetre와 Albert Berveling의 주주 제안과 같은 중요한 문서를 포함한 여러 부록이 포함되어 있습니다.
Norsk Hydro ASA (NHYDY) a annoncé sa réunion générale annuelle (RGA) pour 2025, prévue pour vendredi 9 mai 2025, à 10h00 (CEST). La réunion se déroulera exclusivement au format numérique via la plateforme Lumi AGM.
Les actionnaires peuvent participer de trois manières : présence numérique, vote anticipé ou délégation. L'entreprise a fourni un guide complet pour la participation en ligne et toute la documentation pertinente est disponible sur hydro.com/generalmeeting.
L'avis comprend plusieurs annexes couvrant des documents importants tels que le rapport annuel, les détails sur la réduction du capital social, le rapport sur la rémunération des dirigeants pour 2024, les modifications proposées des statuts, les recommandations du comité de nomination et les propositions d'actionnaires Ivar Saetre et Albert Berveling.
Norsk Hydro ASA (NHYDY) hat seine Jahreshauptversammlung (JHV) für 2025 angekündigt, die für Freitag, den 9. Mai 2025, um 10:00 Uhr (CEST) geplant ist. Die Versammlung wird ausschließlich in digitalem Format über die Lumi AGM-Plattform durchgeführt.
Aktionäre können auf drei Arten teilnehmen: digitale Teilnahme, Vorauswahl oder Bevollmächtigung. Das Unternehmen hat einen umfassenden Leitfaden für die Online-Teilnahme bereitgestellt, und alle relevanten Dokumente sind auf hydro.com/generalmeeting verfügbar.
Die Mitteilung enthält mehrere Anhänge, die wichtige Dokumente wie den Jahresbericht, Einzelheiten zur Kapitalherabsetzung, den Bericht über die Vergütung der Führungskräfte 2024, vorgeschlagene Änderungen der Satzung, Empfehlungen des Nominierungsausschusses und Aktionärsvorschläge von Ivar Saetre und Albert Berveling abdecken.
- None.
- None.
Notice is given that the Annual General Meeting 2025 of Norsk Hydro ASA will be held on Friday, May 9, 2025, at 10:00 (CEST).
The Annual General Meeting will be held as a digital meeting only, via Lumi AGM on https://dnb.lumiagm.com/127404866 and shareholders are invited to participate digitally. It is also possible to vote in advance or grant a proxy.
Please refer to the attached guide for information on online participation.
The notice including appendices is attached. All relevant documents may also be found on hydro.com/generalmeeting
Owners of shares held in custodian accounts will find further information in the notice.
Investor contact:
Elitsa Blessi
+47 91775472
elitsa.blessi@hydro.com
Media contact:
Anders Vindegg
+47 93864271
Anders.Vindegg@hydro.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachments
- Notice of Annual General Meeting 2025
- Appendix 1 Link to Annual Report
- Appendix 2 Confirmation of coverage for remaining non-distributable equity after share capital reduction
- Appendix 3 Remuneration report for senior executives for the financial year 2024
- Appendix 4 The Articles of Association of Norsk Hydro ASA incl proposed amendments
- Appendix 5 Recommendation from the Nomitation Committee of Norsk Hydro
- Appendix 6 Proposal from shareholder Ivar Saetre
- Appendix 7 Proposal from shareholder Albert Berveling
- Appendix 8 Form for voting and proxy
- Appendix 9 Guide on digital attendance
FAQ
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