The Annual General Meeting of B2Holding ASA was held digitally today, 25 May 2023.
All proposals on the agenda were adopted, cf. notice of the Annual General
Meeting published on NewsWeb Oslo Børs on 04 May 2023.
A cash dividend of NOK 0.20 per share for the financial year 2022 was approved.
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)
Kjetil Garstad
Grethe Wittenberg Meier
Trygve Lauvdal
Trond Kristian Andreassen
Adele Bugge Norman Pran (Re-elected)
Jessica Sparrfeldt (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:
B2Holding ASA Minutes from AGM 25.05.2023
