28.4.2023 15:31:55 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state
The Annual General Meeting of Schibsted was held on 28 April 2023. The meeting
was conducted as a virtual meeting.
All proposals on the agenda were approved, ref. the notice of the Annual General
Meeting that was published 3 April 2023.
The minutes from the Annual General Meeting are attached and are also available
at: https://schibsted.com/ir/corporate-governance/general-meeting/.
Oslo, 28 April 2023
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
ABOUT SCHIBSTED
Schibsted is a family of digital brands with a strong Nordic position, and more
than 5,000 employees. Millions of people enjoy interacting with our companies
every day through our online marketplaces such as FINN, Blocket and Oikotie; our
media houses including Aftenposten, VG and Aftonbladet; and digital services
like Lendo. We also help new promising businesses grow. Our joint mission of
empowering people in their daily lives is rooted in the values of our media
heritage and a legacy of bold change. At our best, we are a fearless force for
change in a society built on trust and transparency.
Schibsted is listed on Oslo Børs and has a sizable investment in Adevinta, a
company that was spun off and publicly listed as a separate company on Oslo Børs
in 2019.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/2299/3159/Download%20announcement
%20as%20PDF.pdf
Annual General Meeting Minutes.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/2299/3158/Annual%20General%20Meet
ing%20Minutes.pdf