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Itera — AGM Information 2017
May 22, 2017
3639_iss_2017-05-22_be2afdbb-a450-4545-a248-5abed304bad8.html
AGM Information
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Minutes from Annual General Meeting
Minutes from Annual General Meeting
The Annual General Meeting in Itera ASA was held on the 22nd of May
2017. The meeting adopted all items as proposed. The protocol is
enclosed.
A dividend of NOK 0.18 per share will be paid to the company's
shareholders per the date of the Annual General Meeting, the 22nd of
May 2017. The shares will be trading ex-dividend from 23rd of May
2017. Pay-out date for the dividend will be the 1st of June 2017.
This information is subject of the disclosure requirements pursuant
to section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Bent Hammer, CFO
+47 982 15 497