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Norsk Hydro: Minutes from the Extraordinary General Meeting 2022

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Rhea-AI Summary

The Extraordinary General Meeting of Norsk Hydro ASA took place on September 20, 2022, where all agenda proposals received approval.

Notably, a dividend of NOK 1.45 per share was approved for distribution, with payment scheduled for September 30, 2022. Shareholders registered as of September 20, 2022, will receive this dividend, and the shares will trade ex-dividend starting September 21, 2022.

Minutes from the meeting are available at www.hydro.com/generalmeeting.

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Positive

  • Approval of additional dividend of NOK 1.45 per share enhances shareholder returns.

Negative

  • None.

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The Extraordinary General Meeting of Norsk Hydro ASA was held on September 20, 2022.

All proposals on the agenda were adopted, including the proposal to distribute an additional dividend of NOK 1.45 per share.

The dividend will be paid on September 30, 2022, to shareholders as of September 20, 2022, and who are listed in the Norwegian Central Securities Depository as of September 22, 2022. The share will be traded ex-dividend from September 21, 2022.

The minutes of the Extraordinary General Meeting are attached and also available on www.hydro.com/generalmeeting.

Investor contact:
Line Haugetraa
+47 41406376
Line.Haugetraa@hydro.com


This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment


FAQ

What was decided at the Extraordinary General Meeting of Norsk Hydro ASA on September 20, 2022?

All proposals, including a dividend distribution of NOK 1.45 per share, were approved.

When will the dividend from Norsk Hydro ASA be paid?

The dividend will be paid on September 30, 2022.

Who is eligible to receive the dividend from Norsk Hydro ASA?

Shareholders listed as of September 20, 2022, will receive the dividend.

When will Norsk Hydro ASA's shares trade ex-dividend?

The shares will trade ex-dividend starting September 21, 2022.