B2Holding ASA held the Annual General Meeting in Oslo today 25 May, 2018.
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 4 May 2018.
The proposed dividend of NOK 0.30 per share to shareholders registered per 25 May 2018 was approved with payment date 6 June 2018. The shares in B2Holding ASA will be quoted ex-dividend on Monday 28 May 2018.
Members to the Board of Directors were elected in accordance with the proposal by the Nomination Committee. In addition, Grethe Wittenberg Meier was elected as a deputy board member pursuant to a proposal by the Nomination Committee presented in the general meeting.
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 from Annual General Meeting 25 May 2018
