Notice is given that the Annual General Meeting of Norsk Hydro ASA will be held at the company's office at Vækerø, Drammensveien 260, 0283 Oslo, on Tuesday 7 May 2019 at 14:00 (CEST).
The full notice, agenda and appendices are attached.
All relevant documents can be found on www.hydro.com/generalmeeting
Investor contact
Contact Stian Hasle
Cell +47 97736022
E-mail Stian.Hasle@hydro.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachments
- Notice of AGM 2019 (https://ml-eu.globenewswire.com/Resource/Download/c5c28127-1ec0-43c6-a164-963481a4b9ba)
- Appendix 2 Notice of attendance AGM 2019 (https://ml-eu.globenewswire.com/Resource/Download/06ba326a-75ad-4383-908a-b9a74be850b0)
- Appendix 1 BoD report and Financial Statements 2018 (https://ml-eu.globenewswire.com/Resource/Download/48092cbf-d0a2-4d0c-aedc-56b899e110ed)
- Appendix 3 and 4 (https://ml-eu.globenewswire.com/Resource/Download/e89fde7c-b7f1-4444-8e5f-987baa9eef95)
