The Annual General Meeting (AGM) of Frøy ASA was held on June 1, 2022.
All proposals on the agenda provided in the notice of the Annual General Meeting published on May 11, 2022, were adopted, including the proposal to distribute a dividend of NOK 1.50 per share.
The dividend will be paid on or about June 14, 2022, to ordinary shareholders as of June 1, 2022, and who are listed in the Norwegian Central Securities Depository as of June 3, 2022. The share will be traded ex-dividend from June 2, 2022.
The minutes of the Annual General Meeting is attached and will also be made available on https://froygruppen.no/corporate-governance/
Investor contact:
Sondre Vevstad +47 936 54 555
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act