Storebrand ASA: Notice of Annual General Meeting 2020
The Annual General Meeting of Storebrand ASA will be held on Wednesday 17 June 2020 at 16.30 (CET) at Storebrand`s Head Office, Professor Kohts vei 9, 1366 Lysaker, Norway.
The notice, including agenda for the General Meeting is attached to this disclosure. The notice will be sent to shareholders on 25 May 2020. The notice and appendices have been made available on Storebrand's web pages, www.storebrand.com/ir.
Due to the Covid-19 pandemic, the health authorities have introduced strict infection prevention measures, which include the requirement for people to maintain a physical distance from each other. Storebrand shareholders are therefore urged to abstain from attending the Annual General Meeting physically, and encouraged to exercise their right to vote in advance or by proxy as per the detailed instructions in the notice of the meeting. The meeting will be conducted with limited participation from Storebrand’s board and management team. There will be no refreshments. Storebrand complies with all applicable recommendations issued by the health authorities at any given time.
It will also be possible to follow the meeting via a webcast. Please visit www.storebrand.com/ir for further details. It will also be possible to pose questions to the company’s board and management team by email. Please write to: ir@storebrand.no.
Lysaker, 25 May 2020
Contact persons: Head of Investor Relations, Daniel Sundahl: Mobile (+47) 913 61 899
Storebrand's ambition is to provide our customers with financial freedom and security by being the best provider of long-term savings and insurance. Storebrand will deliver sustainable solutions adapted to the customer's individual situation, so that each person receives a better pension in a more sustainable world. Storebrand has about 40.000 corporate customers and 2 million individual customers, and has its headquarter at Lysaker outside of Oslo, Norway. Storebrand manages NOK 829 bn and is Norway's largest private asset manager. We work hard to fulfil our mission: A future to look forward to. Storebrand (STB) is listed on Oslo Stock Exchange. Visit us at www.storebrand.no and follow us on Twitter: @Storebrand_no
This announcement is subject to information pursuant to the Securities Trading Act § 5-12.