Schibsted ASA (SCHA/SCHB) – Annual General Meeting 6 May 2020

The Annual General Meeting of Schibsted ASA was held on 6 May 2020. The meeting was conducted as a virtual meeting due to COVID-19. All proposals on the agenda were adopted, ref. the notice of the Annual General Meeting that was published 14 April 2020, including the following: The Annual General Meeting resolved to elect Satu Huber and Karl-Christian Agerup as a new member of the Board of Directors, and to re-elect the remaining shareholder-elected board members, with the exception of...

Oslo, 06/05/2020 (informazione.news - comunicati stampa - editoria e media)

The Annual General Meeting of Schibsted ASA was held on 6 May 2020. The meeting was conducted as a virtual meeting due to COVID-19. 

All proposals on the agenda were adopted, ref. the notice of the Annual General Meeting that was published 14 April 2020, including the following:

The minutes from the Annual General Meeting is attached and available on www.schibsted.com.

Oslo, 6 May 2020
SCHIBSTED ASA

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

 

Attachment