Orkla ASA : Extraordinary General Meeting 2011
(Thomson Reuters ONE) -
An extraordinary general meeting of Orkla was held on 3 November 2011 at the
company's offices at Karenslyst allé 6, Oslo, where the sole matter on the
agenda was treatment of the proposal put forward by the board of directors with
regard to extraordinary dividend.
The proposal regarding payment of extraordinary dividend of NOK 5 per share,
exclusive of treasury shares, was adopted.
The share will be traded exclusive of dividend on 4 November 2011. The dividend
payment will take place on 15 November 2011 to shareholders of record as per the
date of the extraordinary general meeting.
Orkla holds 10,345,749 treasury shares, representing 1.01 % of the total share
capital.
The minutes from the extraordinary general meeting are attached hereto.
Orkla ASA
Oslo, 3 November 2011
Contact:
SVP Investor Relations
Rune Helland
Tel: + +47 977 13250
VP Investor Relations
Siv M. Skorpen Brekke
Tel: +47 22 54 44 55/ +47 930 56 093
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Minutes Extraordinary General Meeting 2011:
http://hugin.info/111/R/1560771/482886.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#1560771]
Unternehmensinformation / Kurzprofil:
Datum: 03.11.2011 - 16:14 Uhr
Sprache: Deutsch
News-ID 83865
Anzahl Zeichen: 1913
contact information:
Town:
Oslo
Kategorie:
Business News
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