Annual General Meeting
(Thomson Reuters ONE) -
The Annual General Meeting of Cermaq ASA was held on the 11th of May 2011.
The General Meeting approved distribution of a dividend of NOK 5.40 per share
for
2010. The dividend will be treated as repayment of paid-in capital. The dividend
will be paid on 24th May 2011 to the company's shareholders as per 11th May
2011, and the share will be listed exclusive of dividend from 12th May 2011 and
onwards.
The General Meeting granted the Board of Directors proxy to acquire own shares
up to a total nominal value of NOK 46,250,000, however, in such a way, that the
company's total holding of own shares must not at any time exceed 5 percent of
the outstanding shares in the company.
Mr. Jan Erik Korssjøen, Ms. Rebekka Glasser Herlofsen and Mr. Helge Midttun were
reelected for a period of two years as Directors of the Board. Ms. Åse Aulie
Michelet was elected as new Director of the Board for a period of two years and
replaces Ms. Astrid Sørgaard who steps down from the Board.
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: Cermaq ASA via Thomson Reuters ONE
[HUG#1514485]
Datum: 11.05.2011 - 14:20 Uhr
Sprache: Deutsch
News-ID 54532
Anzahl Zeichen: 1807
contact information:
Town:
Oslo
Kategorie:
Business News
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"Annual General Meeting"
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