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2016-05-13

SalMar ASA: SalMar - Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Tuesday 7 June 2016 at 2 pm CET at the company's headquarters at Frøya. Please find the notice of the Annual General Meeting (AGM) enclosed.
The board propose a dividend of NOK 10 per share for the 2015 fiscal year. The dividend is payable to the company's shareholders as at the date of the AGM, 7 June 2016. Should the AGM resolve to pay a dividend, shares in SalMar ASA will be traded ex-dividend of NOK 10 per share from 8 June 2016.

The company published its annual report on 29 April. The report is available at the company homepage, www.salmar.no, including other relevant documents for the general meeting.

For more information, please contact:
Runar Sivertsen, Head of Investor Relations
Tel: +47 960 97 000
E-mail: runar.sivertsen@salmar.no

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

SalMar Notice AGM 2016
http://hugin.info/138695/R/2012614/745669.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: SalMar ASA via Globenewswire

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