The Annual General Meeting (AGM) of Elektroimportøren AS was held today, 29
April 2026, as a digital meeting with participation by video conference. The
minutes are attached and available at www.elektroimportoren.no. All proposals on
the agenda were adopted, cf. the notice of the AGM that was published on Oslo
Stock Exchange on 8 April 2026.
It was resolved to distribute a dividend of NOK 0.40 per share for 2025. The
dividend is payable to shareholders holding shares in Elektroimportøren AS as
per 29 April 2026, as registered in VPS on 4 May 2026 (record date). The
dividend will be paid on 11 May 2026.
The AGM elected shareholder-appointed directors to the Board, all re-elected for
a term until the Annual General Meeting in 2028.
The Board of Elektroimportøren AS thus consist of the following
shareholder-elected directors:
Karin B. Orgland (Chair)
Kjersti Hobøl (Director)
Arvid Tennefoss (Director)
Eirik W. Rogstad (Director)
Anders Jakobsson (Director)
The new nomination committee consists of:
Peder Strand (Chair)
Jan Johannessen (Member)
The general meeting approved the resolution on a board authorization to increase
the share capital with up to NOK 253,911, through the issue of up to 5,078,220
new shares, each with a nominal value of NOK 0.05.
The general meeting also resolved to grant the board an authorization to acquire
up to 5,078,220 own shares, each with a nominal value of NOK 0.05, with an
aggregate nominal value of up to NOK 253,911.
In addition, it was resolved to amend Section 8 of the articles to set out a
registration deadline for the attendance at the general meeting.
For further queries please contact:
Andreas Niss, CEO Elektroimportøren AS +47 934 67 067
Jørgen Wist, CFO Elektroimportøren AS +47 959 34 619
This information is published in accordance with the requirements of the
Continuing Obligations.