Norsk Hydro: Minutes from the Annual General Meeting 2025
Norsk Hydro ASA (NHYDY) held its Annual General Meeting on May 9, 2025, where shareholders approved all Board proposals. Key decisions include:
- A dividend of NOK 2.25 per share, payable on May 20, 2025, to shareholders of record as of May 13, 2025
- Approval of a capital reduction through cancellation of own shares and redemption of shares held by the Norwegian State
- Shares will trade ex-dividend from May 12, 2025
Two shareholder proposals were presented but not adopted at the meeting. The meeting minutes are available on hydro.com/generalmeeting.
Norsk Hydro ASA (NHYDY) ha tenuto l'Assemblea Generale Annuale il 9 maggio 2025, durante la quale gli azionisti hanno approvato tutte le proposte del Consiglio di Amministrazione. Le decisioni principali includono:
- Un dividendo di 2,25 NOK per azione, pagabile il 20 maggio 2025 agli azionisti registrati al 13 maggio 2025
- Approvazione di una riduzione del capitale tramite annullamento di azioni proprie e riscatto delle azioni detenute dallo Stato norvegese
- Le azioni saranno negoziate ex dividendo a partire dal 12 maggio 2025
Due proposte degli azionisti sono state presentate ma non adottate durante l'assemblea. Il verbale della riunione è disponibile su hydro.com/generalmeeting.
Norsk Hydro ASA (NHYDY) celebró su Junta General Anual el 9 de mayo de 2025, donde los accionistas aprobaron todas las propuestas de la Junta Directiva. Las decisiones clave incluyen:
- Un dividendo de 2,25 NOK por acción, pagadero el 20 de mayo de 2025 a los accionistas registrados al 13 de mayo de 2025
- Aprobación de una reducción de capital mediante la cancelación de acciones propias y el rescate de acciones en manos del Estado noruego
- Las acciones cotizarán ex dividendo a partir del 12 de mayo de 2025
Se presentaron dos propuestas de accionistas que no fueron adoptadas en la reunión. Las actas de la reunión están disponibles en hydro.com/generalmeeting.
Norsk Hydro ASA (NHYDY)는 2025년 5월 9일 연례 주주총회를 개최했으며, 주주들은 이사회 제안을 모두 승인했습니다. 주요 결정 사항은 다음과 같습니다:
- 주당 2.25 NOK 배당금을 2025년 5월 20일에 2025년 5월 13일 기준 주주에게 지급
- 자사주 소각 및 노르웨이 정부가 보유한 주식 상환을 통한 자본 감소 승인
- 주식은 2025년 5월 12일부터 배당락 상태로 거래됩니다
두 건의 주주 제안이 제출되었으나 회의에서 채택되지 않았습니다. 회의록은 hydro.com/generalmeeting에서 확인할 수 있습니다.
Norsk Hydro ASA (NHYDY) a tenu son Assemblée Générale Annuelle le 9 mai 2025, lors de laquelle les actionnaires ont approuvé toutes les propositions du Conseil d'Administration. Les décisions clés comprennent :
- Un dividende de 2,25 NOK par action, payable le 20 mai 2025 aux actionnaires inscrits au 13 mai 2025
- Approbation d'une réduction de capital par annulation d'actions propres et rachat des actions détenues par l'État norvégien
- Les actions seront négociées ex-dividende à partir du 12 mai 2025
Deux propositions d'actionnaires ont été présentées mais non adoptées lors de la réunion. Le procès-verbal est disponible sur hydro.com/generalmeeting.
Norsk Hydro ASA (NHYDY) hielt am 9. Mai 2025 seine Hauptversammlung ab, bei der die Aktionäre alle Vorschläge des Vorstands genehmigten. Wichtige Beschlüsse umfassen:
- Eine Dividende von 2,25 NOK je Aktie, zahlbar am 20. Mai 2025 an die Aktionäre, die am 13. Mai 2025 im Aktienregister eingetragen sind
- Genehmigung einer Kapitalherabsetzung durch Vernichtung eigener Aktien und Rückkauf von Aktien, die vom norwegischen Staat gehalten werden
- Die Aktien werden ab dem 12. Mai 2025 ex Dividende gehandelt
Zwei Aktionärsanträge wurden vorgestellt, aber nicht angenommen. Das Protokoll der Sitzung ist auf hydro.com/generalmeeting verfügbar.
- Dividend of NOK 2.25 per share approved, demonstrating commitment to shareholder returns
- Capital reduction through share cancellation approved, potentially improving shareholder value
- None.
The Annual General Meeting (AGM) of Norsk Hydro ASA was held on May 9, 2025.
All proposals from the Board of Directors on the agenda provided in the notice of the Annual General Meeting published on April 14, 2025, were adopted, including the proposal to distribute a dividend of NOK 2.25 per share. In addition, the Annual General Meeting resolved a capital reduction by cancellation of own shares and by redemption of shares held by the Norwegian State.
The dividend will be paid May 20, 2025, to shareholders as of May 9, 2025, who are registered as shareholders with the Norwegian Central Securities Depository as of May 13, 2025. The shares will be traded excluding the right to dividend from and including May 12, 2025.
Two proposals from shareholders were up for voting. The shareholders’ supporting statements and the Board of Directors’ responses are available on the company’s website. None of the shareholder proposals were adopted.
The minutes of the Annual General Meeting are attached and are also available on hydro.com/generalmeeting.
Investor contact:
Elitsa Blessi
+47 91775472
Elitsa.Blessi@hydro.com
Media contact:
Anders Vindegg
+47 93864271
Anders.Vindegg@hydro.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachment
FAQ
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