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Norsk Hydro: Protokoll fra ordinær generalforsamling 2024

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Ordinær generalforsamling i Norsk Hydro ASA ble avholdt 7. mai 2024. Generalforsamlingen ble avholdt som et hybridmøte.  

Alle forslag på agendaen ble godkjent, jf. innkallingen til generalforsamlingen som ble offentligjort 12. april 2024, herunder forslaget om utbetaling av utbytte på 2,50 kroner per aksje. Det ble videre fattet vedtak om kapitalnedsettelse gjennom sletting av selskapets egne aksjer og innløsing av aksjer eid av staten. 

Utbyttet utbetales 21. mai 2024 til aksjonærer per 7. mai 2024 som er registrert som aksjonærer i Verdipapirsentralen (VPS) per 10. mai 2024. Aksjene handles eksklusive rett til utbytte fra og med 8. mai 2024. 

Generalforsamlingens protokoll er vedlagt og er også tilgjengelig på hydro.com/generalforsamling. 


Investorkontakt:
Martine Rambøl Hagen
+47 91708918
Martine.Rambol.Hagen@hydro.com

Mediekontakt:
Anders Vindegg
+47 93864271
Anders.Vindegg@hydro.com

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12

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