#Norway #Oslo #AGM 2025 #Elkem ASA #digital meeting

Elkem ASA Annual General Meeting 2025

Elkem ASA, a leader in advanced silicon-based materials, has announced that its annual general meeting (AGM) for 2025 will take place on April 30, 2025, at 09:30 AM CEST. This meeting marks a significant step towards embracing digital technology by utilizing the Lumi AGM platform, which will include a live webcast for shareholders to participate virtually. The decision to conduct the meeting online aligns with the growing trend of digital engagement, making it easier for shareholders to participate regardless of their location.

The platform will also offer electronic voting capabilities, allowing shareholders to cast their votes safely and securely from their devices. By moving to a digital format, Elkem aims to simplify the process of attendance and voting, ensuring that shareholders can engage directly with company operations and future strategies without the need for physical attendance.

A complete notice of the AGM, alongside all pertinent documents, will be made available on Elkem’s official investor relations website at www.elkem.com/investor/debt-and-share-information/annual-general-meeting. Shareholders are encouraged to review these resources to stay informed about the meeting agenda and resolutions to be voted on.

Elkem, founded in 1904, has firmly established itself at the forefront of the silicon-based materials industry. The company is dedicated to shaping a more sustainable future by offering innovative silicon products, silicones, and carbon solutions. These products play a vital role in numerous applications, including electric mobility, digital communications, and healthcare, thereby aiding customers in enhancing their operational efficiencies and sustainability efforts.

In 2024, Elkem reported an impressive operating income of NOK 33 billion, underscoring its robust financial health and market position. The company's dedication to sustainability has garnered it a top score of A on Forests and Water Security and a B on Climate Change from CDP, reflecting its commitment to environmental responsibility and governance.

The digital format of the upcoming AGM represents a shift towards more efficient and inclusive shareholder engagement practices, which are essential in today’s fast-paced digital economy. It allows Elkem to reach a broader audience of stakeholders, ensuring their voices are heard as the company navigates future challenges and opportunities.

VP of Finance and Investor Relations, Odd-Geir Lyngstad, is available for any inquiries related to the AGM. Stakeholders can reach out via phone at +47 976 72 806 or email at [email protected].

As Elkem prepares for this pivotal AGM, it remains focused on leveraging technology to enhance participation, transparency, and overall corporate governance. The transition to digital meetings represents not only a response to contemporary shareholder needs but also an example of the company's broader commitment to innovation and strategic adaptability in the industry.

With substantial global operations and a workforce of over 7,200 employees, Elkem is poised to continue its contributions to sustainable development, supporting initiatives that foster innovative solutions in various sectors. As shareholders gear up for the 2025 AGM, their engagement is crucial to guiding the company’s strategic direction in pursuing its long-term goals and shareholder value creation.