North Energy ASA - Minutes from Annual General Meeting 2023

The Annual General Meeting of North Energy ASA was held today, 1 June, 2023 in Oslo, Norway.

All agenda items were approved by majority voting.

The proposal from the nomination committee regarding election of board members was approved and following the election the Board of North Energy ASA consists of:

Anders Onarheim, Chairman

Jogeir Romestrand, member

Elin Karfjell, member

The minutes of the general meeting are attached and available on the company's website www.northenergy.no.

 

Key information relating to cash dividend to be paid by North Energy ASA:

 

Dividend amount: NOK 0.10 per share

Declared currency: NOK

Last day including right: 1 June 2023

Date of approval: 1 June 2023

Ex-date: 2 June 2023

Record date: 5 June 2023

Payment date: On or about 12 June 2023