The annual general meeting of B2 Impact ASA was held as a virtual meeting today, 22 May 2025.
All proposals on the agenda were adopted cf. the updated information to the notice of annual general meeting published on 19 May 2025.
The minutes from the annual general meeting are enclosed and also available on the company's website.
The proposed cash dividend of NOK 1.50 per share for the financial year 2024 was approved.
Members to the Board of Directors were elected in accordance with the proposal in the updated information to the notice of annual general meeting published on 19 May 2025. Following the election, the Board of Directors will be constituted as follows:
Ole Grøterud (Chair)
Jessica Sparrfeldt
Ellen Hanetho
Adele Bugge Norman Pran
Henrik Wennerholm
