Elkem ASA - Minutes from the annual general meeting 2023
Oslo, 28 April 2023 The annual general meeting of Elkem ASA was held on 28 April 2023 in Oslo. All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was sent to the Oslo Stock Exchange on 30 March 2023. The annual general meeting approved the proposal from the board of directors to distribute a dividend of NOK 6.00 per share. The dividend will be paid on 10 May 2023 to ordinary shareholders as of 28 April 2023, and who are listed in the Norwegian Central Securities Depository as of 3 May 2023. The Elkem share will be traded ex-dividend from 2