The annual general meeting in Solvang ASA was held the 12th 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 2.00 per share for 2015. The price range for buyback of own shares was set at minimum NOK 5 and maximum NOK 50 per share. The minutes from the annual general meeting is enclosed (Norwegian language only).
Stavanger 13th of May 2016
Solvang ASA
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
