Lerøy Seafood Group ASA : ORDINARY GENERAL SHAREHOLDERS MEETING HELD
23 Maggio 2018 - 11:10AM
Ordinary General Meeting in Lerøy Seafood Group
ASA was held today, Wednesday 23 May 2018. 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 1.50 per share. The dividend will be
paid on 4 June 2018 and shall be paid to the shareholders who are
registered shareholders of Lerøy Seafood Group ASA as of 23 May
2018.
The shares in Lerøy Seafood Group ASA will be
traded ex-dividend from and including 24 May 2018.
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 2018
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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