B2Holding ASA held the Annual General Meeting in Oslo today, on 24 May 2019.
All items on the agenda were approved as proposed by the Board of Directors, cf. notice for Annual General Meeting published on Oslo Børs NewsWeb 3 May 2019.
The proposed dividend of NOK 0.45 per share, to shareholders per 24 May 2019, was approved with payment date 6 June 2019. The shares in B2Holding ASA will be traded ex-dividend on Monday 27 May 2019.
Please find attached the minutes of the Annual General Meeting.
For further information please contact:
Olav Dalen Zahl
CEO B2Holding ASA
Tel: +47 909 86 386
E-mail: odz@b2holding.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachments:
B2Holding ASA - Minutes AGM 2019
