The Board of Directors' proposal to Orkla's General Meeting

The Board of Directors' proposal to Orkla's General Meeting

ID: 227105

(Thomson Reuters ONE) -


The Annual General Meeting of Orkla ASA will be held on Thursday 18 April 2013
at 3 p.m. at The Norwegian Opera & Ballet, Kirsten Flagstads plass 1, Oslo.

At a meeting on 6 February 2013 the Board of Directors decided to propose an
ordinary dividend for 2012 of NOK 2.50 per share, equal to the ordinary dividend
paid for the year of 2011. The share will be quoted exclusive of the dividend on
19 April 2013. Subject to the decision of the General Meeting regarding the
share dividend, the dividend will be paid on 30 April 2013 to shareholders of
record as of the date of the Annual General Meeting.

Orkla's Annual Report 2012 will be released on 27 March 2013.


Orkla ASA
Oslo, 7 February 2013

Rune Helland, SVP Investor Relations
Tel.: +47 22 54 44 11

Anders Kalleberg, Investor Relations
Tel.: +47 99 04 24 98

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: Orkla ASA via Thomson Reuters ONE
[HUG#1676133]






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Bereitgestellt von Benutzer: hugin
Datum: 07.02.2013 - 06:58 Uhr
Sprache: Deutsch
News-ID 227105
Anzahl Zeichen: 1633

contact information:
Town:

Oslo



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Extraordinary General Meeting 2009 ...

An Extraordinary General Meeting in Orkla ASA was held on Thursday, 10 December 2009, in Oslo. All proposals on the agenda were adopted, cf. the notice of the Extraordinary General Meeting that was sent to the Oslo Stock Exchange on 30 October 2009. ...

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