11.4.2022 17:16:00 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state
Schibsted's Annual General Meeting will be held on Wednesday, 4 May 2022 at
11:30 CET as a digital meeting.
The notice including agenda for the meeting is attached to this disclosure, and
will be sent to shareholders.
The following documents can be found on our website at:
https://schibsted.com/ir/corporate-governance/general-meeting/
* Annual Report 2021
* Remuneration Report 2021
* Report from the Nomination Committee 2021
* Overview of proposed shareholder elected Board members 2022-2023
A guide on how to attend the digital meeting is set out as an appendix to the
notice.
Oslo, 11 April 2022
SCHIBSTED ASA
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
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/1358/1824/Download%20announcement
%20as%20PDF.pdf
Schibsted AGM 2022 Notice English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/1358/1822/Schibsted%20AGM%202022%
20Notice%20English.pdf
Schibsted AGM 2022 Notice Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/1358/1823/Schibsted%20AGM%202022%
20Notice%20Norwegian.pdf