12 Jun

Annual General Meeting 2023

This General Meeting is held as a hybrid meeting, where shareholders can choose between online and physical meeting attendance.

Shareholders who participate physically will have to log in and cast their
votes electronically in the same way as shareholders who participate online and are therefore asked to bring a smartphone or tablet to the meeting.

If a shareholder wishes to vote without being present at the meeting,
a proxy or advance vote may be given. 

Online participation is facilitated through the Lumi-portal. Please log in at: https://dnb.lumiagm.com using meeting ID: 161-682-225
Reference number and PIN codes for shareholders are available at www.vps.no.

With reference to Article 9 of the Company’s Articles of Association, the Board has decided that documents regarding matters to be considered at the General Meeting will not be sent out with the General Meeting notice, but are available on Yara’s website under "Reports and Presentations".

Hybrid meeting

Online and at Yara House, Drammensveien 131, Oslo 

Date: Monday, June 12, 2023
Time: 16:30 - 17:30
(UTC +02)