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.
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Rhea-AI Summary
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.
Positive
- Dividend of NOK 2.25 per share approved, demonstrating commitment to shareholder returns
- Capital reduction through share cancellation approved, potentially improving shareholder value
Negative
- None.
Details
News Market Reaction – NHYDY
The recorded move for NHYDY in the trading session of this news was +2.42%.
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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
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