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.
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)
Tom Solberg (deputy board member)
Attached please find the following documents:
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 email@example.com prior to 31 December.