THIN - Shares as board remuneration
(Thomson Reuters ONE) -
The annual general meeting of Thin Film Electronics ASA ("Thinfilm") resolved on
7 May 2010 that the Board members could elect to receive all or part of the
board remuneration in the form of shares in Thinfilm; that the number of shares
shall correspond to a value of 133 per cent of the NOK amount granted as board
remuneration; and that the board member must pay a subscription price per share
equal to the par value of the share, being NOK 0.11.
The chairman, Morten Opstad, elected to receive NOK 45,556 in cash and NOK
80,444 in shares. This means that Thinfilm will issue 110,300 shares to Morten
Opstad. The board members Catarina Göthe, William R. Salaneck and Rolf Åberg
have each elected to receive NOK 26,678 in cash and NOK 43,322 in shares. This
means that Thinfilm will issue 59,400 shares to each of these three board
members.
The total number of new shares to be issued is 288,500 shares. The share capital
will increase by a total of NOK 31,735. The shares will be issued when the share
capital has been paid in.
10 May 2010
Thin Film Electronics ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1413938]
Unternehmensinformation / Kurzprofil:
Datum: 10.05.2010 - 08:20 Uhr
Sprache: Deutsch
News-ID 20564
Anzahl Zeichen: 0
contact information:
Town:
Oslo
Kategorie:
Business News
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