General shareholders meeting
The group’s supreme management body is the annual general meeting in Scana Industrier ASA.
The annual general meeting elects board members in Scana Industrier, and the group’s external auditor. It also approves fees for the board members and the auditor. The annual general meeting also deals with issues pursuant to the Limited Liability Companies Act (Norway), including the annual accounts for the group and the parent company.
All shareholders in the company are entitled to attend and vote at the annual general meeting. The notice of meeting and agenda for the annual general meeting are distributed no later than 21 days prior to the date of the said meeting.
The annual general meeting appointed an election committee in 2006 consisting of three external members. The Articles of Association were changed in 2008 to reflect this. Scana currently does not have a supervisory board.
Notices and protocols of undertaken general meetings are attached below.
