The Annual General Meeting of Veidekke ASA will be held on Wednesday, 5 May 2021
at 17:00 p.m. (CET) as a digital meeting.
Due to the restrictions and guidelines issued by Norwegian authorities in connection with COVID-19, the meeting will be conducted only as a virtual meeting, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide to be found at www.veidekke.com
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies are 4 May 2021 at 16:00 p.m. (CET) as further described in the Notice.
The Notice is posted electronically or by mail to all shareholders.
Notice of the Annual General Meeting is enclosed and may be found at www.veidekke.com
The Annual General Meeting will be webcasted at www.veidekke.com.
Login and registration from 16:00 pm (CET).
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
| Title | File type |
| Notice of ordinary annual general meeting 2021 |