Eltek ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROPOSAL FOR DIVIDEND
(Thomson Reuters ONE) -
Following the sale of NeraTelecommunications Ltd (reference made to stock
exchange announcements made by Eltek on 19 and 23 November 2012), the Board of
Directors of Eltek ASA proposes that a dividend of NOK 0.50 per share is
resolved distributed at the Extraordinary General Meeting to be held on 28
December 2012. Please see the attached Notice of Extraordinary General Meeting
in Eltek ASA for further information.
For further information, please contact:
CFO Pål Skistad, Eltek ASA, tel: +47 908 50 378
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Eltek_ASA_Notice_EGM:
http://hugin.info/86881/R/1663011/539234.pdf
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: Eltek ASA via Thomson Reuters ONE
[HUG#1663011]
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 06.12.2012 - 09:04 Uhr
Sprache: Deutsch
News-ID 210229
Anzahl Zeichen: 1357
contact information:
Town:
Drammen
Kategorie:
Business News
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