EVRY: Notification of annual general meeting *correction*
(Thomson Reuters ONE) -
[Oslo, 3 April 2012 EDB ErgoGroup ASA]
13. Approval of the Annual Accounts and Annual Report for the financial year
2011, including the distribution of a dividend for the 2011 financial year
The Annual Accounts and notes are included on page 56 of the Annual Report and
the Report of the Board of Directors is included on page 44 of the Annual
Report.
The group's dividend policy is that annual dividend should be equivalent to
20-50% of normalised post-tax profit, and the Board of Directors proposes that
the Annual General meeting should approve the payment of a dividend of NOK 0.35
per share. This represents a total dividend payment of NOK 93 million (38% of
post-tax profit). * The dividend will accrue to the company's shareholders at
the close of business on 23 April 2012 (as listed in the VPS Registry on 26
April 2012), and the company's shares will be traded on the Oslo Stock Exchange
ex dividends as from 24 April 2012. The dividend will expectably be paid out on
10 May 2012.*
The Board of Directors proposes that the Annual General Meeting should pass the
following resolution:
The Board's proposals for the Annual Accounts and the Annual Report for 2011 are
approved. The Board's proposal to distribute a dividend of NOK 0.35 per share is
approved.
This information is subject to disclosure requirements pursuant to § 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: EVRY via Thomson Reuters ONE
[HUG#1599749]
Unternehmensinformation / Kurzprofil:
Datum: 03.04.2012 - 14:16 Uhr
Sprache: Deutsch
News-ID 131621
Anzahl Zeichen: 2106
contact information:
Town:
Oslo
Kategorie:
Business News
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