All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published as a stock exchange notice on 30 March 2022.
The General Meeting approved the Board’s proposal to distribute a dividend for 2021 of NOK 3.00 per share. The dividend will be paid on 3 May 2022 to shareholders of record as of the date of the Annual General Meeting.
Orkla’s Board of Directors elected
Nils K. Selte, Ingrid Jonasson Blank and Anders Kristiansen did not stand for re-election. Remaining shareholder-elected members of the Board were up for election.
The following Board members were re-elected for one year: Stein Erik Hagen, Liselott Kilaas, Peter Agnefjäll and Anna Mossberg.
In addition, the following board members were elected for one year: Christina Fagerberg og Rolv Erik Ryssdal (takes office no later than 1 October 2022).
Caroline Hagen Kjos was re-elected to the position as personal deputy for Stein Erik Hagen.