BEWI – Notice of annual general meeting
BEWI ASA (BEWI or the Company) hereby calls for its annual general meeting to be held on Thursday, 2 June 2022 at 11:00 CEST. The notice of the general meeting, including the board of directors' proposed resolutions, the nomination committee's proposal, the remuneration report and the notice of attendance and proxy form, are attached to this notice. As set out in item 5 of the attached notice, the board of directors proposes that the general meeting authorizes the board to resolve the distribution of a dividend of NOK 1.10 per share. The proposed authorization replaces the board's