...was anderes steht morgen bei der Ao HV gar nicht zur Debatte, siehe hier (Quelle zum Nachprüfen: cdn.hexagongroup.com/uploads/2020/10/HEX-EGM-Notice.pdf):
4. AUTHORISATION TO THE BOARD TO APPROVE
DISTRIBUTION OF DIVIDEND
Reference is made to an announcement from the
Company on 24 August 2020, where the Company
announced an intention to spin off Hexagon Purus
Holding AS as a separate company, and list the shares
of Purus on Merkur Markets. It was further announced
that the Company would propose to distribute a
number of shares in Purus as a dividend, as part of this
spin-off process.
This forms the background for the notice of the general
meeting. On this background, the Board of Directors
proposes that the general meeting makes the following
resolution:
The board of directors is authorised to approve a
distribution of dividend based on the Company's annual
accounts for 2019 pursuant to section 8-2 (2) of the
Norwegian Public Limited Liability Companies Act. The
authorisation may only be used for distribution of
shares in Hexagon Purus Holding AS. The authorisation
shall remain in force until the Annual General Meeting
in 2021."