The Annual General Meeting ofB2Holding ASA was held today,24 May 2022 , by digital means. All proposals on the agenda were adopted, cf. notice of the Annual General Meeting published on NewsWeb Oslo Børs on29 April 2022 . A cash dividend ofNOK 0.42 per share for the financial year 2021 was approved. The share is quoted ex-dividends on25 May 2022 . Dividends will be paid onJune 2, 2022 . Members to the Board of Directors were elected in accordance with the proposal by the Nomination Committee. Following the election, the Board of Directors will be as follows: Harald L. Thorstein (Chair) Thale KuvåsSolberg Adele Bugge Norman Pran (Re-elected)Grethe Wittenberg Meier Trygve LauvdalTrond Kristian Andreassen Kjetil Garstad (New) The Minutes of the Annual General Meeting is attached and available on https://www.b2holding.no/Governance/General-meetings This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. For further information, please contact:Rasmus Hansson Head of Commercial Strategy & Investor Relations Mobile: +47 952 55 842 E-mail: rh@b2holding.no
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