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 former resolution and key dates as set out in the Company's stock exchange notice of 8 March 2022 with information on a proposed dividend in the same amount for the financial year 2021. A separate stock exchange notice in this respect will be published shortly.
The general meeting will be held as a physical meeting at the offices of Wikborg Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders may participate digitally at the meeting. Shareholders are encouraged to cast their votes in advance or grant a proxy to the Chair of the board of directors (or another person appointed by him), with or without voting instructions. See further details in the attached notice.
All documents relevant for the annual general meeting will be made available on the company's website: www.bewi.com.
Contact:
Charlotte Knudsen, Director of IR and Communications BEWI ASA, tel: +47 9756 1959
About BEWI ASA
BEWI is an international provider of packaging, components, and insulation solutions. The company's commitment to sustainability is integrated throughout the value chain, from production of raw materials and end goods, to recycling of used products. With a vision to protect people and goods for a better every day, BEWI is leading the change towards a circular economy.
BEWI ASA is listed at the Oslo Børs under ticker BEWI.
This information is published in accordance with the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.