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SalMar ASA — AGM Information 2015
May 12, 2015
3731_iss_2015-05-12_3b077ddf-8fa2-462d-9efa-b49dd8baa2b4.html
AGM Information
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SalMar - Notice of annual general meeting
SalMar - Notice of annual general meeting
SalMar ASA will hold its annual general meeting on Tuesday 2 June at 2 pm CET at
the company's headquarters at Frøya. Please find the notice of the AGM enclosed,
including attachments.
The board is proposing a dividend of NOK 10 per share to be paid for the 2014
fiscal year. The dividend is payable to the company's shareholders as at the
date of the AGM, 2 June 2015. Should the AGM resolve to pay a dividend, shares
in SalMar ASA will be traded ex-dividend of NOK 10 per share with effect from 3
June 2015.
The company published its annual report on 30 April. The report is available at
the company homepage, www.salmar.no, including other relevant documents for the
general meeting.
For more information, please contact:
Runar Sivertsen, Head of Investor Relations
Tel: +47 960 97 000
E-mail: [email protected]
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1920819]