Press invitation to Vattenfall’s Extraordinary General Meeting
An Extraordinary General Meeting (EGM) of Vattenfall AB will take place on Thursday, December 22 at CEST 09.30 at Vattenfall’s Head Office, Evenemangsgatan 13 in Solna. The EGM will also be broadcasted live on the web at group.vattenfall.com/se
The meeting will decide on the Board of Director’s proposal to transfer funds from the company's restricted capital to unrestricted capital in the parent company Vattenfall AB. The transfer is done to improve Vattenfall's ability to pay a dividend in 2023, since dividends can only be taken from a company's unrestricted capital, according to corporate law provisions.
Anyone wishing to attend must register in advance via Vattenfall's Press Office at press@vattenfall.com
On the day of the EGM the registration will open at CET 08.45 and the doors will close at CET 09.20. The confirmation of the attendance by a relevant ID is required.
The EGM is held in Swedish and will be broadcast live on the web. A recorded version will be published later during the day at group.vattenfall.com/se
In order to listen in to the meeting, please use the following numbers and identification code:
Sweden: +46 (0)8 5051 0031
UK: +44 80) 20 3321 5273
ID: 145 527 599#
The proposed agenda and further details regarding Vattenfall's corporate governance can be found at group.vattenfall.com
For further information, please contact:
Vattenfall's Press Office, phone +46 8 739 50 10
See also
Vattenfall's Annual and Sustainability Report 2023: Continued work for fossil freedom
Vattenfall’s Annual and Sustainability Report for 2023 contains a special focus on offshore wind and new nuclear power – necessary factors for the energy transition as well as Vattenfall's c...
Vattenfall and RWE conclude sale of Norfolk Offshore Wind Zone
Vattenfall has today completed the sale of the Norfolk Offshore Wind Zone to RWE. The agreed purchase price corresponds to an enterprise value of £963 million.
