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2026-06-10 17:15:32
The Annual General Meeting for NHST Holding AS was held on June 10.
All proposals from the Board were approved by the shareholders in the AGM, including:
- Approval of the 2025 financial statements
- Proposal for the reelection of Richard Olav Aa, Andrew Mullins and Dorthe Bjerregaard-knudsen as Board members
- Proposal for the election as Baard Haugen as Board member
- Proposal for an adjustment of board remuneration
- Proposal to renew the existing authorization for the Board to issue new shares in the company
- Proposal to renew the existing authorization for the Board to acquire treasury stock