SalMar - Minutes from general meeting
June 05 2019 - 8:41AM
The annual general meeting (AGM) of
SalMar ASA was held today, Wednesday 5 June 2019.
All items were resolved in accordance
with the Board's calling notice and the recommendations from the
nomination committee.
The AGM approved to distribute a
dividend of NOK 23.00 per share. The shares in SalMar ASA will be
quoted ex-dividend from 6 June 2019.
Please find the minutes from the AGM
enclosed.
For more information, please
contact:
Investor Relations,
Email: ir@salmar.no
This information is subject of the
disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act
SalMar - Minutes from general
meeting
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: SalMar ASA via Globenewswire
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