The annual general meeting of NHST Holding AS was held on June 24.
The annual report and financial statements for NHST Holding AS and the Group were approved as proposed.
No dividend was proposed for 2023.
The following were elected as new shareholder-elected Board members:
Richard Olav Aa
James Lamont
Andrew Mullins
Anette Olsen and Christian Must were elected  to the Board for a two-year term in 2023 and were not up for re- election. Anne Britt Berentsen resigned from the Board.
In a separate election process, the following have  been elected as employee representatives on the Board:
Ida Grieg Riisnæs
Anne Kari Herrebrøden
Fredrik Rahnasto
Other items on the agenda were approved as proposed:
-	Remuneration to Board members and the auditors
-	Changes in the Articles of Association
-	Authorization to purchase shares in the company
-	Authorization to issue new shares