Oslo, March 31, 2017: Scatec Solar ASA (‘SSO’) calls for the annual general meeting of SSO to be held at Høyres Hus, Stortingsgata 20, 0161 Oslo, Norway on 24 April 2017 at 10:00 (CET).
The board has inter alia proposed that the general meeting resolves a dividend of NOK 0.71 per share. Pursuant to the board’s proposal, the dividend shall accrue to the Company’s shareholders as they appear in the Company’s shareholder register in the VPS on 26 April 2017, being the Company’s shareholders at the date of the general meeting based on regular T+2 settlement. The Company’s shares will trade on Oslo Stock Exchange exclusive the right to receive dividend as from 25 April 2017. The dividend is expected to be paid on or about 15 June 2017. Furthermore, the board has proposed that the general meeting renews the board authorizations to increase the Company’s share capital with up to 10% of the current share capital.
The notice convening the general meeting, including the agenda and the board’s proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses.
Relevant documents referred to in the notice are made available on www.scatec.com/Investor
For further information, please contact:
– Mr. Raymond Carlsen, CEO, tel: +47 454 11 280,
E-mail: raymond.carlsen@scatec.com
– Mr. Mikkel Tørud, CFO, tel: +47 976 99 144,
E-mail: mikkel.torud@scatec.com
About Scatec Solar
Scatec Solar is an integrated independent solar power producer, delivering affordable, rapidly deployable and sustainable source of clean energy worldwide. A long term player, Scatec Solar develops, builds, owns, operates and maintains solar power plants, and already has an installation track record of close to 600 MW. Currently, the company is producing electricity from 322 MW of solar power plants in the Czech Republic, South Africa, Rwanda, Honduras and Jordan. With an established global presence, the company is growing briskly with a project backlog and pipeline of more than 1.8 GW under development in the Americas, Africa, Asia and the Middle East. Scatec Solar is headquartered in Oslo, Norway.
For more information on Scatec Solar, please visit our home page www.scatec.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.