AGM Information • May 22, 2019
AGM Information
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Protocol from Annual General Meeting
The Annual General Meeting in Bouvet ASA was held on 22nd of May 2019. The meeting adopted all items as proposed. The protocol is enclosed. A dividend of NOK 13.00 per share will be paid to the company's shareholders per the date of the Annual General Meeting, 22nd of May 2019. The shares will be noted ex-dividend from 23rd of May 2019. Pay-out date for the dividend will be 4th of June 2019. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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