The Annual General Meeting of Orkla ASA was held today, 16 April 2015 in Oslo, Norway.
All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 26 March 2015.
The General Meeting approved the Board's proposal to distribute a dividend for 2014 of NOK 2.50 per share. The dividend will be paid on 28 April 2015 to shareholders of record as of the date of the Annual General Meeting.
A translation of the minutes from the Ordinary General Meeting is attached and available on www.orkla.com.
Oslo, 16 April 2015
Ref.:
Orkla ASA
SVP Investor Relations
Rune Helland
Tel.: +47 977 13 250
Email: rune.helland@orkla.no
Group Director Corporate Communications and Corporate Affairs
Håkon Mageli
Tel.: +47 928 45 828
All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 26 March 2015.
The General Meeting approved the Board's proposal to distribute a dividend for 2014 of NOK 2.50 per share. The dividend will be paid on 28 April 2015 to shareholders of record as of the date of the Annual General Meeting.
A translation of the minutes from the Ordinary General Meeting is attached and available on www.orkla.com.
Oslo, 16 April 2015
Ref.:
Orkla ASA
SVP Investor Relations
Rune Helland
Tel.: +47 977 13 250
Email: rune.helland@orkla.no
Group Director Corporate Communications and Corporate Affairs
Håkon Mageli
Tel.: +47 928 45 828
Email: hakon.mageli@orkla.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
