AGM Information • Sep 2, 2024
AGM Information
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Schibsted ASA (SCHA/SCHB) - Extraordinary General Meeting 2 September 2024
2.9.2024 14:37:39 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state
The Extraordinary General Meeting of Schibsted was held on 2 September 2024. The
meeting was conducted as a digital meeting.
All proposals on the agenda were approved, ref. the notice of the Extraordinary
General Meeting that was published 8 August 2024.
The minutes from the Extraordinary General Meeting are attached and are also
available at: https://schibsted.com/ir/corporate-governance/general-meeting/.
Oslo, 2 September 2024
SCHIBSTED ASA
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Malin Ebenfelt, Investor Relations Officer, +47 916 86 710, [email protected]
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18222749/4933/Download%20announce
ment%20as%20PDF.pdf
Minutes of the Extraordinary General Meeting 2 September 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18222749/4932/Minutes%20of%20the%
20Extraordinary%20General%20Meeting%202%20September%202024.pdf
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