BEWI – Minutes from annual general meeting
With reference to the notice calling the annual general meeting dated 12 May 2021, the annual general meeting in BEWI ASA was held today at 11:00 CEST. As follows from the attached minutes, all resolutions proposed by the board were approved, including the recommendations made by the nomination committee. Rik Dobbelaere was elected as new board member, replacing Per Nordlander. The general meeting approved the board’s proposal to distribute dividends of NOK 0.42 per share. The share will therefore trade ex-dividends from and including 4. June 2021. Payment of the dividends is