North Energy ASA - Minutes from Annual General Meeting 2025
North Energy ASA - Minutes from Annual General Meeting 2025
The Annual General Meeting of North Energy ASA was held today, 10 April, 2025 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, Chairperson
Jogeir Romestrand, Member
Elin Karfjell, Member
The minutes from 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 0.15 per share
Declared currency: NOK
Last day including right: 10 April 2025
Date of approval: 10 April 2025
Ex-date: 11 April 2025
Record date: 14 April 2025
Payment date: On or about 23 April 2025
CONTACT
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: [email protected]
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 in the Norwegian Securities Trading Act.