The Board of Directors' proposals to Orkla's General Meeting
(Thomson Reuters ONE) - The Annual General Meeting of Orkla ASA will be held at Folketeateret, Storgaten21-23 in Oslo, on Thursday, 22 April 2010 at 3 p.m.At a meeting on 10 February 2010 the Board of Directors decided to submit thefollowing resolutions to Orkla's General Meeting:1)The Board of Directors proposes an ordinary dividend for 2009 ofNOK 2.25 pershare, equal to the dividend of NOK 2.25 per share paid for the year of 2008.The share will be quoted exclusive of the dividend on 23 April 2010. Subject tothe decision of the General Meeting regarding the share dividend, the dividendwill be paid on 4 May 2010 to shareholders of record as of the date of theAnnual General Meeting.2)The Board of Directors proposes that the General Meeting of Orkla ASA give theBoard of Directors authorisation to increase share capital through thesubscription of new shares with an aggregate nominal value of up toNOK90,000,000 divided between a maximum of 72,000,000 shares, each with a nominalvalue of NOK 1.25. The authorisation may be used for one or more share issues.Orkla's annual report 2009, will be released on 25 March 2010Orkla ASAOslo, 11 February 2010Contacts:Rune HellandSVP Orkla Investor RelationsTel.: +47 22 544411Siv M. S. BrekkeVP Orkla Investor RelationsTel.: +47 22 544455This information is subject of the disclosure requirements acc. to §5-12 vphl(Norwegian Securities Trading Act)[HUG#1383217]
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Datum: 11.02.2010 - 07:07 Uhr
Sprache: Deutsch
News-ID 12320
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