The annual general meeting inElopak ASA (the "Company") was held today,May 13, 2024 , at 14:00 (CEST). All the items on the agenda were approved by the general meeting. The general meeting approved the board of directors' proposal to distribute dividends ofNOK 1.46 per share. The share will trade ex-dividends from and includingMay 14, 2024 . Payment of the dividends is expected on or aboutMay 28, 2024 . The minutes and all documents relevant for the annual general meeting are available on the Company's website: www.elopak.com/annual-general-meeting/. Contacts: Investors: Mirza Koristovic, Head of IR E-mail: investors@elopak.com Tel: +47 93 87 05 25
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