Lerøy Seafood Group ASA : ORDINARY GENERAL SHAREHOLDERS MEETING
May 23 2017 - 5:07AM
Ordinary General Shareholders Meeting in Lerøy
Seafood Group ASA was held Tuesday 23 May 2017 at 09.00 am. All
items were resolved in accordance with the Boards Calling Notice
and the Nomination Committee's recommendations.
The General Shareholders Meeting approved to
distribute a dividend of NOK 13.00 per share. We highlight that the
dividend of NOK 13.00 per share is before the share split.
The dividend will be paid on 2 June 2017 and shall
be paid to the shareholders who are registered shareholders of
Lerøy Seafood Group ASA as of 23 May 2017.
The shares in Lerøy Seafood Group ASA will be
traded ex-dividend from and including 24 May 2017.
See translated attached copy of the minutes of the
Ordinary General Shareholders Meeting in Lerøy Seafood Group
ASA.
This information is subject
of the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
Minutes of General Shareholders
Meeting 2017
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: Lerøy Seafood Group ASA via Globenewswire
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