The Annual General Meeting of B2Holding 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 on 29 April 2022.
A cash dividend of NOK 0.42 per share for the financial year 2021 was approved.
The share is quoted ex-dividends on 25 May 2022. Dividends will be paid on June 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 Kuvås Solberg
Adele Bugge Norman Pran (Re-elected)
Grethe Wittenberg Meier
Trygve Lauvdal
Trond 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
Attachments:
Minutes of Annual General Meeting in B2Holding ASA
