AGM Information • May 13, 2024
AGM Information
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ELOPAK ASA: Minutes from the annual general meeting 2024
The annual general meeting in Elopak ASA (the "Company") was held today, May 13, 2024, at 14:00 (CEST). All the items on the agenda were approved by the general meeting. The general meeting approved the board of directors' proposal to distribute dividends of NOK 1.46 per share.
The share will trade ex-dividends from and including May 14, 2024. Payment of the dividends is expected on or about May 28, 2024.
The minutes and all documents relevant for the annual general meeting are available on the Company's website: www.elopak.com/annual-general-meeting/.
Contacts: Investors:
Mirza Koristovic, Head of IR
E-mail: [email protected]
Tel: +47 93 87 05 25
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