AGM Information • Jun 2, 2015
AGM Information
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SalMar - Minutes from general meeting
The annual general meeting of SalMar ASA was held today, Tuesday 2 June 2015.
All items were resolved in accordance with the Board's calling notice and the
recommendations from the nomination committee.
The General Meeting approved to distribute a dividend of NOK 10.00 per share.
The shares in SalMar ASA will be quoted ex-dividend from 3 June 2015.
Please find the minutes from the meeting enclosed.
For more information, please contact:
Runar Sivertsen, Head of Investor Relations,
Tel: +47 960 97 000
Email: [email protected]
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act
[HUG#1925786]
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