Extraordinary general meeting on June 15, 2011


At Satair’s extraordinary general meeting on Wednesday, June 15, 2011, the Chairman gave an outline of Satair’s current development and situation as per the previously announced presentation (release no. 204).

The general meeting adopted the proposal to authorize the Board of Directors, for the period until September 30, 2011 to decide to distribute extraordinary dividend in the amount of DKK 50 per share, corresponding to approx. USD 41 million.

         Chairman, N.E. Nielsen, nen@lett.dk +45 2526 3343


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