Norway Royal Salmon ASA: Notice to Annual General Meeting
May 08 2017 - 5:27AM
Attached please find the notice to the Annual
General Meeting in Norway Royal Salmon ASA (the "Company"), to be
held in Trondheim 1(st) June 2017. The notice will be sent to all
shareholders by post no later than 8(th) May 2017.
The board of directors proposes a distribution of
dividend for 2016 of NOK 9.50 per share, by the way of a cash
distribution of NOK 7.60 per share and distribution of shares
in the Company from the Company's treasury shares.
The number of shares for distribution in total and
per outstanding share will be decided based on the shares' volume
weighted average price on the Oslo Stock Exchange five trading days
before the general meeting, and will be announced at the day of the
annual general meeting. The last day of the valuation period will,
due to practical reasons, be 26 (th) May 2017.
Fractional shares will not be distributed. The
number of shares each shareholder registered in the VPS will
receive will be rounded up to the nearest number of whole
shares.
The Company generally does not seek to determine,
nor comment on, the tax position of its individual shareholders.
The Company will, however, take the position that the distribution
of shares does not constitute a distribution of dividends for
Norwegian tax law purposes. Accordingly, the Company will not
withhold any withholding tax for its non-Norwegian shareholders.
Norwegian shareholders' cost price for the shares being distributed
is assumed to be zero; however, the Company assumes that the tax
authorities will conduct a proportionate adjustment of the cost
price for each individual shareholder's aggregate shareholding.
Subject to the resolution being passed by the
annual general meeting, the shares will be traded exclusive the
right to dividends as of 2 (nd) June 2017. The dividends will be
paid and the shares will be transferred on or around 12 (th) June
2017.
The annual report and accounts for 2016 were
published through a stock exchange release on 27(th) April 2017 and
are available on the Company's website.
For further information, please contact:
Ola Loe, CFO: + 47 911 79 411
www.norwayroyalsalmon.com
This information is subject to the disclosure
requirements pursuant to section 5-12 of the Norwegian Securities
Trading Act.
Notice to Annual General
Meeting
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: Norway Royal Salmon ASA via Globenewswire
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