4.4.2024 17:07:42 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state
Schibsted ASA's ("Schibsted") Annual General Meeting will be held on Friday, 26
April 2024 at 10:30 CET as a digital meeting.
The notice including agenda for the meeting is attached to this disclosure, and
will be sent to shareholders.
With reference to the stock exchange announcements published 22 March 2024, the
agenda includes proposals for an authorisation for Schibsted's Board of
Directors to approve the distribution of the first tranche of the special
dividend of approximately NOK 18 billion which is intended to be paid out as
soon as reasonably practicable after the settlement of the Adevinta Offer, and
approval for the sale of Schibsted's news media operations to the Tinius Trust.
The following documents can be found on our website at:
https://schibsted.com/ir/corporate-governance/general-meeting/
* Annual Report 2023
* Remuneration Report 2023
* Report from the Nomination Committee 2023-2024
* Overview of proposed shareholder elected Board members 2024-2025
* Declaration by the Board in accordance with the Public Limited Liability
Companies Act section 3-14
* Auditor statement regarding agreement with related party in accordance with
with the Public Limited Liability Companies Act section 3-14
* Board statement on agreement with Blommenholm Industrier AS
* Appendices to the Board statement