Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Vend Marketplaces ASA AGM Information 2018

May 3, 2018

3738_rns_2018-05-03_d22d7c55-1b32-4306-9d91-6729760117df.html

AGM Information

Open in viewer

Opens in your device viewer

Schibsted ASA (SCHA/SCHB) - Annual General Meeting 3 May 2018

Schibsted ASA (SCHA/SCHB) - Annual General Meeting 3 May 2018

The Annual General Meeting of Schibsted ASA was held on 3 May 2018 in the

Company's premises at Akersgata 55 in Oslo.

All proposals on the agenda were adopted, ref. the notice of the Annual General

Meeting that was published 10 April 2018, including the following:

* The Annual General Meeting approved the Board's proposal to distribute a

dividend of NOK 1.75 per share. The Schibsted shares will trade exclusive of

dividend as from 4 May 2018. The dividend will be paid out on or around 15

May 2018.

* The Annual General Meeting resolved to grant the Board authority to increase

the share capital. The authority is limited to 10% of the share capital

within the B-share class. The authority includes the right to set aside the

pre-emptive rights of existing shareholders.

* The Annual General Meeting resolved to elect Philippe Vimard as a new member

of the Board of Directors, replacing Arnaud de Puyfontaine, and to re-elect

the remaining shareholder-elected board members.

The minutes from the Annual General Meeting is attached and available on

www.schibsted.com.

Oslo, 3 May 2018

SCHIBSTED ASA

Espen Risholm

Investor Relations Officer

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.