ANNUAL GENERAL MEETING HELD IN NORWEGIAN PROPERTY ASA (NPRO)
(Thomson Reuters ONE) -
Norwegian Property ASA has today held its annual general meeting.
All matters were resolved as proposed in the notice, except item 12 which was
withdrawn by the Board prior to the general meeting's consideration thereof.
The general meeting resolved to grant the board two powers of attorneys to
increase the share capital, each by up to NOK 24 900 000 by subscription of new
shares equivalent to just below 10 per cent of the current share capital. In
addition, the board was granted a power of attorney to purchase own shares with
a total nominal value of up to NOK 24 900 000, which is equivalent to just below
10 per cent of the current share capital.
Dividend for the financial year 2010 of NOK 0.10 per share was approved,
totaling NOK 49 859 683.20. Dividend will be distributed to the company's
shareholders as of the date of the annual general meeting. The share will be
traded ex-dividend as from Friday 6 May 2011. Dividend is expected to be
disbursed on or about 25 May 2011.
For further information, please contact:
Svein Hov Skjelle, CFO
Telephone: +47 930 55 566
Email: shs(at)npro.no
Elise Heidenreich-Andersen, IR director
Telephone: +47 951 41 147
Email: eha(at)npro.no
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Norwegian Property ASA via Thomson Reuters ONE
[HUG#1512854]
Unternehmensinformation / Kurzprofil:
Datum: 05.05.2011 - 13:06 Uhr
Sprache: Deutsch
News-ID 54304
Anzahl Zeichen: 2103
contact information:
Town:
Oslo
Kategorie:
Business News
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