Minutes from extraordinary general meeting
Minutes from extraordinary general meeting
An extraordinary general meeting in Havyard Group ASA
was held today, 29 September 2014, in Havyard's
premises in Fosnavåg. The extraordinary general
meeting approved the board´s proposal without
amendments. A dividend of NOK 2.68 will be paid on 8
October. Ex-date is 30.09.
Please find attached the signed minutes from the
meeting.
This information is subject of the Securities Trading
Act section 5-12.