The Annual General Meeting ofOrkla ASA was held today,18 April 2024 , as a digital meeting. All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published as a stock exchange notice on26 March 2024 . The General Meeting approved the Board's proposal to distribute an ordinary dividend for 2023 ofNOK 3.00 per share, plus an additional dividend ofNOK 3.00 per share. The dividend will be paid on3 May 2024 to shareholders of record as of the date of the Annual General Meeting. A translation of the minutes from the Annual General Meeting will be distributed when finalised and also be made available on www.orkla.com.Orkla ASA Oslo ,18 April 2024 Ref.: EVP Communication and Corporate AffairsHåkon Mageli Tel.: +47 928 45 828 SVP Investor RelationsKari Lindtvedt Tel. +47 95 07 51 14 This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act
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