The Annual General Meeting (AGM) of Bonheur ASA was held today, Thursday 23 May 2024. All items on the agenda, which had been sent to Oslo Stock Exchange on 30 April 2024, were resolved in accordance with the corresponding proposals placed before the AGM.
The Chair of the Shareholders' Committee, Christian Fredrik Michelet, chaired the AGM. The Chair of the Board, Fred. Olsen, was present, and the Shareholders’ Committee members Jørgen Heje, Synne Homble and Ole Kristian Aabø-Evensen were also present.
The Managing Director of Bonheur, Anette S. Olsen, and auditor Øyvind Skorgevik from KPMG, were also present at the meeting.
The AGM approved the financial statements and annual report, including the sustainability statement, of Bonheur ASA and the Group of companies for 2023 as well as the Board's proposal on payment of a dividend equal to NOK 6.00 per share as also recommended by the Shareholders' Committee. The dividend is estimated to be paid on or about 4 June 2024 to shareholders registered as such on the date of this AGM. Consequent on the aforesaid, Bonheur's shares will be traded exclusive of dividend as of 24 May 2024.
At the AGM Jørgen Heje was re-elected as a Member and Andreas Mellbye was elected as a new Member of the Shareholders' Committee.
Please find enclosed a copy of the protocol from the AGM together with an appendix showing the number of shares represented and information on proxies as well as the voting relative to each of the items of the agenda.
At a subsequent constitutive meeting of the Shareholders' Committee Carol Bell, Nick Emery and Jannicke B. Hilland were all re-elected as Board Members while Gaute Gjelsten was supplementary elected as a Board Member (replacing Andreas Mellbye) and Heidi Skaaret was elected as a new Board Member.