Elkem ASA - Minutes from the annual general meeting 2019
Oslo, 30 April 2019. The annual general meeting of Elkem ASA was held on 30 April 2019 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 5 April 2019. The annual general meeting approved the board’s proposal to distribute a dividend ofNOK 2.60 per share for 2018. The dividend will be paid to shareholders on record 30 April 2019. The share will be traded ex-dividend from 3 May 2019. The dividend will be paid on13 May 2019. The minutes of the annual general meeting is attached and