Minutes from the Annual General Meeting 2023

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Minutes from the Annual General Meeting 2023

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Aluminium

Lorsque vous choisissez l'aluminium d' Hydro, il est solide, léger, durable et performant sur le plan climatique, ce qui vous permet de participer à un avenir plus brillant et plus durable. Notre stratégie climatique consiste à réduire nos émissions de CO2 de 30 % d'ici 2030. Notre aluminium peut également vous aider à atteindre vos objectifs.

Energy

With more than a century of experience in renewable energy, Hydro is one of the top three operators of power production in Norway, and a significant market player in the Nordics and Brazil. We are responsible for developing new business opportunities for Hydro within both renewable energy, hydrogen and batteries, and we provide support to the rest of Hydro’s business areas on contracts, security of supply and energy framework conditions.

Sustainability

Our purpose is to create a more viable society by developing natural resources into products and solutions in innovative and efficient ways. Our ambition is lifting profitability and driving sustainability, creating value for all stakeholders. To tackle our global challenges, the world needs to produce and consume in new ways. We want to contribute to creating a fair society and circular economy by producing responsibly, delivering circular solutions, making net-zero aluminium by 2050 or earlier, and producing and using more renewable energy.

Carrières

Chez Hydro, nous plaçons nos collaborateurs au centre de nos actions. En soutenant le développement de nos employés sur le plan professionnel et personnel, nous créons une communauté de collègues avec un objectif commun : résoudre les défis les plus urgents de nos secteurs.

Investisseurs

Nous sommes une entreprise leader dans le domaine de l'aluminium et des énergies renouvelables qui crée des opportunités commerciales depuis plus d'un siècle en développant des produits, des solutions et des industries qui répondent aux besoins et aux demandes mondiales. Nous fournissons de l'aluminium bas carbone à des clients du monde entier et proposons des solutions d'énergie renouvelable aux industries qui souhaitent produire de manière plus écologique.

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Vous travaillez sur une histoire concernant l'aluminium ? Communiqués de presse, photos, histoires, faits et chiffres - vous trouverez tout ce dont vous avez besoin ici.

À propos d’Hydro

Hydro est une entreprise leader de l’aluminium et de l’énergie engagée pour un avenir durable. Notre objectif est de créer des sociétés plus viables en transformant les ressources naturelles en produits et solutions de manière innovante et efficace.

All proposals on the agenda provided in the notice of the Annual General Meeting published on April 17, 2023, were adopted, including the proposal to distribute a dividend of NOK 5.65 per share. In addition, the Annual General Meeting resolved a capital reduction by cancellation of own shares, and by redemption and cancellation of shares held by the Norwegian State.

The dividend will be paid on May 23, 2023, to shareholders as of May 10, 2023, and who are listed in the Norwegian Central Securities Depository as of May 12, 2023. The share will be traded ex-dividend from May 11, 2023.

The minutes of the Annual General Meeting are attached and are also available on hydro.com/generalmeeting

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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