Notice for extraordinary general meeting regarding dividend
(Thomson Reuters ONE) -
An extraordinary general meeting of Orkla will be held on 3 November 2011 at 3
p.m. CET at the company's offices at Karenslyst allé 6, Oslo. The sole matter on
the agenda is treatment of the proposal put forward by the board of directors
regarding extraordinary dividend. Notice of attendance must be received no later
than 31 October 2011 at 3 p.m. CET.
The share will be traded exclusive of dividend on 4 November 2011. Subject to
the decision of the extraordinary general meeting regarding dividend, the
dividend payment will take place on 15 November 2011 to shareholders of record
as per the date of the extraordinary general meeting.
The notice of the extraordinary general meeting is attached hereto. A printed
version of the notice will be sent to the shareholders by the course of today.
Orkla ASA
Oslo, 13 October 2011
Contact:
SVP Investor Relations
Rune Helland
Tel: +47 22 54 44 11
VP Investor Relations
Siv M. Skorpen Brekke
Tel: +47 22 54 44 55
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Notice of extraordinary general meeting:
http://hugin.info/111/R/1554256/479150.pdf
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: Orkla ASA via Thomson Reuters ONE
[HUG#1554256]
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
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Datum: 13.10.2011 - 08:03 Uhr
Sprache: Deutsch
News-ID 75653
Anzahl Zeichen: 1928
contact information:
Town:
Oslo
Kategorie:
Business News
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"Notice for extraordinary general meeting regarding dividend"
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