Kværner ASA: The Board of Directors' proposal to Kværner ASA's Extraordinary General Meeting
(Thomson Reuters ONE) -
16 August 2013 - At a meeting on 15 August 2013, the Board of Directors resolved
to that a semi-annual dividend of NOK 0.58 per share is approved by the
Extraordinary General Meeting.
An Extraordinary General Meeting (EGM) is scheduled for Wednesday 10 October
2013 at 09:00 a.m. CET. The notice of EGM will be published and sent to all
shareholders at least 21 days prior to the scheduled date of the EGM. Subject to
the decision of the EGM, the dividend payment will take place on or about 24
October 2013 to shareholders of record as per the date of the EGM. The share
would then be traded exclusive dividend from and including 11 October 2013.
ENDS
For further information, please contact:
Investor relations:
Ingrid Aarsnes, SVP Investor Relations, Kvaerner, Tel: +47 67 59 50 46, Mob:
+47 950 38 364
Media:
Odd Naustdal, VP Communication, Kvaerner, Tel: +47 53 41 81 03, Mob:
+47 905 76 079
About Kvaerner:
With more than 3 000 HSSE-focused and experienced employees, Kvaerner is a
specialised provider of engineering, procurement and construction (EPC) services
for offshore platforms and onshore plants. Kværner ASA, through its subsidiaries
and affiliates ("Kvaerner"), is an international contractor that plans and
realises some of the world's most demanding projects as a preferred partner for
upstream and downstream oil and gas operators, industrial companies and other
engineering and fabrication contractors.
In 2012, the Kvaerner group had consolidated annual revenues of close to NOK 11
billion and the company had an order backlog of almost NOK 30 billion on 30 June
2013. Kvaerner was publicly listed with the ticker "KVAER" at the Oslo Stock
Exchange on 8 July 2011. For further information, please visit www.kvaerner.com.
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: Kværner ASA via Thomson Reuters ONE
[HUG#1723365]
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Bereitgestellt von Benutzer: hugin
Datum: 16.08.2013 - 06:58 Uhr
Sprache: Deutsch
News-ID 288427
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