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.
Please find the following documents below:
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.
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 [email protected] prior to 31 December.