The Annual General Meeting approved a new Power of attorney to the Board regarding acquisition of own shares. Tove Feld and Jannicke Hilland were elected as new Board members. Trond Berger, John Thuestad, Birgitte Ringstad Vartdal and Håkon Reistad Fure were re-elected as Board members. Kimberly Mathisen and Adele Bugge Normann Pran stepped down from the Board. American Depository Receipts (ADRs) will also be traded ex-dividend from, with a dividend payment date of. The dividend of NOK 30.00 per share will be paid on to shareholders as of, and the Yara share will be traded ex-dividend from. All agenda items were approved in line with the proposals in the Annual General Meeting Notice. Oslo, 10 May 20 2 2 : The Yara International ASA Annual General Meeting today approved a dividend of NOK 30.00 per share and elected Board and Nomination Committee members in line with the Nomination Committee’s proposal.
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