The annual general meeting in Solvang ASA was held the 15th of May this year. All proposals according to the distributed calling of the annual general meeting were unanimously approved, including the boards proposal of paying a dividend of NOK 0,50 per share for 2013. The price range for buyback of own shares was set at minimum NOK 5 and maximum NOK 40 per share. The minutes from the annual general meeting is enclosed (Norwegian language only).
Stavanger 16th of May 2014
Solvang ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
