Schibsted ASA (SCHA/SCHB) - Annual General Meeting 12 May 2017
(Thomson Reuters ONE) -
The Annual General Meeting of Schibsted ASA was held on 12 May 2017 in the
Company's premises at Apotekergata 10 in Oslo.
All proposals on the agenda, except item 7, were adopted, ref. the notice of the
Annual General Meeting that was published 19 April 2017, 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 15 May 2017. The dividend will be paid out on or around 24
May 2017.
* 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 Orla Noonan as a new member of
the Board of Directors. Tanya Cordrey will not stand for reelection. The
Annual General Meeting resolved to reelect the remaining shareholder-elected
board members.
* The proposal for an authority to acquire own shares, item 7 on the agenda,
did not receive the required majority and was therefore not approved.
The minutes from the Annual General Meeting is attached and available on
www.schibsted.com.
Oslo, 12 May 2017
SCHIBSTED ASA
Espen Risholm
Investor Relations Officer
This information is subject to the disclosure requirements pursuant to section
5 -12 of the Norwegian Securities Trading Act.
Minutes of the General Meeting 2017 :
http://hugin.info/131/R/2104357/798514.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Schibsted via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 12.05.2017 - 13:31 Uhr
Sprache: Deutsch
News-ID 542213
Anzahl Zeichen: 2407
contact information:
Town:
Oslo
Kategorie:
Business News
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