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Annual general meeting 2022

The annual general meeting of NORBIT ASA was held 4 May 2022.

All proposals on the agenda were approved by the general meeting, including the board’s proposed dividend distribution of NOK 0.30 per share. The dividend will be paid on or about 18 May 2022 to the shareholders of NORBIT ASA as of 4 May 2022. The shares will trade exclusive the right to receive dividend from and including 5 May 2022.

The general meeting elected new members to the board of directors, which now has the following composition:

Finn Haugan (chair)
Bente Avnung Landsnes (deputy chair)
Trond Tuvstein
Christina Hallin
Magnus Reitan
Tom Solberg (deputy board member)

Attached please find the following documents:

NORBIT ASA Minutes from the annual general meetingDownload
NORBIT ASA – Notice and attendance and proxy forms ENGDownload
NORBIT ASA – Notice and attendance and proxy forms NODownload
NORBIT ASA – Recommendation from the Nomination CommitteeDownload
NORBIT ASA – Guidelines for remuneration to the senior executivesDownload
NORBIT ASA – The board of directors report on salary and other remuneration for leading personnel for 2021Download
NORBIT ASA – Instruction to the Nomination CommitteeDownload
NORBIT ASA – Articles of Association 4 May 2022Download
NORBIT ASA – Vedtekter 4 mai 2022Download