Notice of the annual general meeting 2024

Elkem ASA’s annual general meeting will be held on 18 April 20224 at 09:30 (CET) as a digital meeting on the LUMI AGM-platform.

By attending the digital platform, shareholders will be able from their smartphone, tablet or PC to follow the meeting, see the presentation, submit questions relating to the items on the agenda and cast votes in the real time poll of the general meeting.

A guide on digital attendance and electronical voting is set out at this webpage.

Please note:  All shareholders that want to cast votes during the general meeting must log into the digital platform before the meeting starts.  If you are not logged in before start, you will not be able to cast votes.  Log in will be possible from one hour before the general meeting starts.  The shareholders need to access the Lumi AGM website https://dnb.lumiagm.com/140247270.  The shareholders will then need their individual reference number and PIN code to be able to identify themselves, which are distributed together with the Notice for the meeting.  The Elkem meeting ID is: 140-247-270.

For shareholders that will be hindered in attending the general meeting, votes in advance or submission of proxy can be submitted by accessing the link further down on this page.

Shareholders who want to (i) vote in advance or (ii) submit a proxy, please access the following link:

Guest attendees and shareholders who will not raise questions or cast votes during the general meeting may see the live webcast without being logged into the digital platform by accessing the following link and log in as a guest.