BEWI ASA

BEWI ASA: Notice of extraordinary general meeting 1 December 2026

Källa: Cision
Neutral

Sammanfattning

BEWI ASA kallar till en extra bolagsstämma den 1 december 2026 för att besluta om utdelning av föreslagen utdelning. Detta är en standardåtgärd för att formellt godkänna utdelningen.

Analys

Pressmeddelandet avser en kallelse till en extra bolagsstämma för att besluta om utdelning av utdelning, vilket är en rutinåtgärd.
Fundamental påverkan
Neutral

Beskedet upprepar tidigare kommunicerade uppgifter. Ingen nytillkommen fundamental påverkan har identifierats.

Omfattning: 0/10Ingen påverkan
0 · Ingen påverkan10 · Avgörande påverkan

Poängen visar omfattning, inte förväntad kursrörelse.

BEWI ASA ("BEWI") hereby calls for an extraordinary general meeting to be held on 1 December 2026 at 10:30 CET. The agenda includes the general meeting’s resolution regarding distribution of the dividend proposed by the board on 4 November 2026.

The notice of the general meeting, including the proposed resolutions and the notice of attendance and proxy forms, are attached to this notice.

The general meeting will be held at the offices of Wikborg Rein Advokatfirma AS, in Dronning Mauds gate 11 in Oslo, Norway. Shareholders are encouraged to attend the meeting digitally, and/or to cast their votes in advance or grant a proxy. See further details in the attached notice.

All documents relevant for the extraordinary general meeting will be made available on the Company's website: www.bewi.com.

For further information, please contact:

Charlotte Knudsen, Investor Relations Officer BEWI ASA, tel: +47 9756 1959

About BEWI ASA

BEWI is an international provider of packaging, components, and insulation solutions. The company's commitment to sustainability is integrated throughout the value chain, from production of raw materials and end goods, to recycling of used products. With a vision to protect people and goods for a better every day, BEWI is leading the change towards a circular economy.

BEWI ASA is listed at the Euronext Oslo Børs under ticker BEWI.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II – Issuer Rules.

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