Schibsted ASA (SCHA/SCHB) - Annual General Meeting 11 May 2016
(Thomson Reuters ONE) -
The Annual General Meeting of Schibsted ASA was held on 11 May 2016 in the
Company's premises at Apotekergaten 10 in Oslo.
All proposals on the agenda were adopted, ref. the notice of the Annual General
Meeting that was published 20 April 2016, including the following:
* The Annual General Meeting approved the Board's proposal to distribute a
dividend of NOK 1.75 per share. The Schibsted shares will trade exclusive of
dividend as from 12 May 2016. The dividend will be paid out on or around 24
May 2016.
* The Annual General Meeting resolved to grant the Board authority to increase
the share capital. The authority is limited to 10% of the share capital
within the B-share class. The authority includes the right to set aside the
pre-emptive rights of existing shareholders.
* The Annual General Meeting resolved to elect Marianne Budnik as a new member
of the Board of Directors to replace Eva Berneke, and to reelect the
remaining shareholder-elected board members.
A translation of the minutes from the Annual General Meeting is attached and
available on www.schibsted.com. The voting protocol will be published on
www.schibsted.com in the near future.
Oslo, 11 May 2016
SCHIBSTED ASA
Anders Christian Rønning
Investor Relations Officer
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
2016 Schibsted AGM minutes NO:
http://hugin.info/131/R/2011738/744927.pdf
2016 Schibsted AGM minutes EN:
http://hugin.info/131/R/2011738/744928.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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: Schibsted via GlobeNewswire
[HUG#2011738]
Unternehmensinformation / Kurzprofil:
Datum: 11.05.2016 - 13:43 Uhr
Sprache: Deutsch
News-ID 470336
Anzahl Zeichen: 2464
contact information:
Town:
Oslo
Kategorie:
Business News
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