To the shareholders of Nordic Solar
Nordic Solar’s Annual General Meeting 2025 will be held on Thursday, 24 April 2025 at 16.30 CET at Nordic Solar A/S, Strandvejen 104B, 2900 Hellerup.
Arrival and registration is possible from 15.30 CET.
The notice convening the general meeting and agenda can be found in the documents located at the bottom of the page.
The Annual General Meeting will be transmitted live to shareholders via Computershare’s portal, which requires login (see further details in the notice).
Registration, use of proxy forms and postal votes
Shareholders wishing to attend the General Meeting must request an admission card, ensuring that the order is received by Computershare no later than Tuesday, 22 April 2025 at 12:00 PM via Computershare’s portal here.
Questions concerning registration for the Annual General Meeting, proxy forms and postal votes, as well as the use of Computershare’s portal, may be directed to Computershare at [email protected], or by contacting Computershare’s call center at 45 46 09 97.
Proxy forms and postal votes must be received by Computershare no later than Tuesday, 22 April 2025 at 12:00 PM.
Questions regarding the agenda
Questions regarding the agenda or documents related to the Annual General Meeting can be addressed in writing to Head of Investor Relations, Thomas Ølholm France, at [email protected] no later than Tuesday, 22 April 2025 at 12:00 PM, with clear identification of the shareholder.
