Norsk Hydro: Minutes from the Annual General Meeting 2024
07 Mai 2024 - 3:26PM
The Annual General Meeting (AGM) of Norsk Hydro ASA was held on
May 7, 2024. The Annual General Meeting was held as a hybrid
meeting.
All proposals on the agenda provided in the notice of the Annual
General Meeting published on April 12, 2024, were adopted,
including the proposal to distribute a dividend of NOK 2.50 per
share. In addition, the Annual General Meeting resolved a capital
reduction by cancellation of own shares and by redemption of shares
held by the Norwegian State.
The dividend will be paid May 21, 2024, to
shareholders as of May 7, 2024, who are registered as
shareholders with the Norwegian Central Securities Depository as of
May 10, 2024. The shares will be traded excluding the right to
dividend from and including May 8, 2024.
The minutes of the Annual General Meeting are attached and are
also available on hydro.com/generalmeeting.
Investor contact: Martine Rambøl Hagen +47 91708918
Martine.Rambol.Hagen@hydro.com
Media contact: Anders Vindegg +47 93864271
Anders.Vindegg@hydro.com
This information is subject to the disclosure requirements
pursuant to Section 5-12 the Norwegian Securities Trading Act
- Norsk Hydro ASA - Minutes from the Annual General Meeting May 7
2024 signed with appendices
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