General meetings
General meetings
NORBIT’s highest decision-making body is the general meeting of shareholders. All shareholders have the right to participate in the general meetings of the company. As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the Annual General Meeting.
Annual general meeting 2026
The annual general meeting of NORBIT ASA was held 20 May 2026.
All proposals on the agenda were approved by the general meeting, including the board's proposed dividend distribution of NOK 5.00 per share.
The dividend will be paid on or about 3 June 2026 to the shareholders of NORBIT ASA as of 20 May 2026. The shares will trade exclusive the right to receive dividend from and including 21 May 2026.
The chair of the board, Finn Haugan, directors Christina Hallin and Håkon Kavli, as well as deputy director Tom Solberg were all re-elected.
Following these elections, the board has the following composition:
Finn Haugan (chair)
Bente Avnung Landsnes (deputy chair)
Trond Tuvstein (director)
Christina Hallin (director)
Håkon Kavli (director)
Tom Solberg (deputy director)
Nomination Committee
NORBIT has a nomination committee as required by Article 7 of the company’s articles of association. The nomination committee consists of the following members:
- Reidar Stokke (Chair)
- Berit Rian
- Janniche Fusdahl
Proposal for board candidates should be communicated to the chair of the nomination committee by sending an e-mail to reidar.stokke@smn.no prior to 31 December.