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Orkla ASA AGM Information 2017

Feb 9, 2017

3703_iss_2017-02-09_575a127a-1bef-4462-a573-1036c6400aa4.html

AGM Information

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Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

Annual General Meeting of Orkla ASA will be held on Thursday 20 April 2017 at 3

p.m. at Ingeniørenes Hus, Kronprinsens gate 17, 0251 Oslo.

At a meeting on 8 February 2017, the Board of Directors decided to propose an

ordinary dividend for 2016 of NOK 2.60 per share, an increase of NOK 0.10 per

share from 2015. Reference is made to a separate announcement for more

information about the proposed dividend.

Orkla's Annual Report for 2016 will be released on 17 March 2017.

Orkla ASA

Oslo, 9 February 2017

Ref.:

SVP Investor Relations

Mattias Orrenius

Tel.: +47 983 66 334

Email: [email protected]

IR and Communications Manager

Elise Heidenreich

Tel.: 951 41 147

Email: [email protected]

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.