General meetings

NORBIT’s highest decision-making body is the general meeting of shareholders. All shareholders have the right to participate in the general meetings of the company. As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the Annual General Meeting.

Annual general meeting 2025

The annual general meeting of NORBIT ASA was held 6 May 2025.

All proposals on the agenda were approved by the general meeting, including the board’s proposed dividend distribution of NOK 3.00 per share. The dividend will be paid on or about 16 May 2025 to the shareholders of NORBIT ASA as of 6 May 2025. The shares will trade exclusive the right to receive dividend from and including 7 May 2025. Documents from the general annual meeting 2025 is found below.

Nomination Committee

NORBIT has a nomination committee as required by Article 7 of the company’s articles of association. The nomination committee consists of the following members:

• Reidar Stokke (Chair)
• Berit Rian
• Janniche Fusdahl

Proposal for board candidates should be communicated to the chair of the nomination committee by sending an e-mail to reidar.stokke@smn.no prior to 31 December.