The Annual General Meeting (AGM) of Bonheur ASA was held today, Thursday 22 May 2025. All items on the agenda, which had been sent to the Oslo Stock Exchange on 30 April 2025, were resolved in accordance with the proposals placed before the AGM.
The Chair of the Shareholders’ Committee, Christian Fredrik Michelet, chaired the AGM. The Chair of the Board, Fred. Olsen and Board member Gaute Gjelsten were present, and so where the Shareholders’ Committee members Synne Homble, Andreas Mellbye and Ole Kristian Aabø-Evensen.
The Managing Director of Bonheur ASA, Anette S. Olsen, and auditor Øyvind Skorgevik from KPMG were also present at the AGM.
The AGM approved the financial statements and annual report with all attachments, including the sustainability statement, of Bonheur ASA and the Bonheur group of companies for 2024 as well as the Board’s proposal on payment of a dividend equal to NOK 6.75 per share as also recommended by the Shareholders’ Committee. The dividend is estimated to be paid on or about 3 June 2025 to the shareholders registered as such on the date of this AGM. Consequent on the aforesaid, Bonheur ASA’s shares will be traded exclusive of dividend as of 23 May 2025.
At the AGM Synne Homble was re-elected as member of the Shareholders’ Committee. Further, Anne Harris was supplementary elected as new member of the Shareholders’ Committee, following the passing of Jørgen G. Heje.
Please find enclosed a copy of the protocol from the AGM together with an appendix showing the number of shares represented as well as the voting relative to each of the items of the agenda.
At a subsequent constitutive meeting of the Shareholders’ Committee, Fred. Olsen and Gaute Gjelsten were re-elected as Board members, while Kristin Gjertsen was supplementary elected as Board member in replacement of Heidi Skaaret.