Oslo, 30 April 2019: Scatec Solar ASA held its Annual General Meeting on 30
April at 10:00 am CET. A total of 69,121,511 shares, representing 60.76 % of the
share capital was represented at the General Meeting.
The General Meeting resolved the Board of Directors' proposal of a dividend of
NOK 0.95 per share. The Company's shares will trade on Oslo Stock Exchange
exclusive the right to receive dividend as from 2 May. The dividend is expected
to be paid on or about 15 May 2019. For key information related to the cash
dividend, refer to stock exchange release from 25 January 2019
(https://scatecsolar.com/2019/01/25/key-information-relating-to-the-cash-
dividend-proposed-to-be-paid-by-scatec-solar-asa/).
All proposals were resolved as presented in the notice convening the General
Meeting distributed on 29 March 2019 and as further set out in the minutes from
the General Meeting attached hereto. Attached is also the revised
instructions for the Nomination Committee.
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
tel: +47 950 38 364 ingrid.aarsnes@scatecsolar.com
(mailto:ingrid.aarsnes@scatecsolar.com)
About Scatec Solar
Scatec Solar is an integrated independent solar power producer, delivering
affordable, rapidly deployable and sustainable clean energy worldwide. A long-
term player, Scatec Solar develops, builds, owns, operates and maintains solar
power plants and has an installation track record of more than 1 GW. The company
has a total of 1.7 GW in operation and under construction in Argentina, Brazil,
the Czech Republic, Egypt, Honduras, Jordan, Malaysia, Mozambique, Rwanda, South
Africa and Ukraine.
With an established global presence and a significant project pipeline, the
company is targeting a capacity of 3.5 GW in operation and under construction by
end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the
Oslo Stock Exchange under the ticker symbol 'SSO'. To learn more, visit
www.scatecsolar.com (http://www.scatecsolar.com/).
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act