EVRY: Minutes of the Annual General Meeting
(Thomson Reuters ONE) -
(Oslo, 14 May 2013) EVRY ASA has held its Annual General Meeting (AGM) and the
company's Annual Report and Accounts for 2012 were approved.
It was decided that a dividend of NOK 0.35 per share will be paid for 2012. The
dividend will accrue to the company`s shareholders registered in VPS (The
Norwegian Central Securities Depository) at the close of business on 13 May
2013, and the company`s shares will be traded on the Oslo Stock Exchange ex
dividends as from 14 May 2013.
The AGM reelected Lisbeth Gustafsson as member of the Board. Lisbeth Gusafsson
was elected by the shareholders for a maximum period of 2 years.
The AGM also approved a mandate for purchases of the company's own shares for
use in share programs for employees approved by the AGM.
The complete minutes of the AGM are attached.
This information is subject to the disclosure requirements stipulated in Section
5-12 of the Norwegian Securities Trading Act.
Minutes of the Annual General Meeting:
http://hugin.info/194/R/1701416/561739.pdf
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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#1701416]
Unternehmensinformation / Kurzprofil:
Datum: 14.05.2013 - 06:01 Uhr
Sprache: Deutsch
News-ID 259448
Anzahl Zeichen: 1697
contact information:
Town:
Oslo
Kategorie:
Business News
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