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Solvang : Notice of Annual General Meeting 2015

The shareholders of Solvang ASA are hereby called to the Annual General
Meeting at Radisson Blu Atlantic Hotel, Olav V's gate 3, Stavanger:

Tuesday 12th of May 2015 at 3 PM

The agenda will be as follows:

1 Adoption of the Annual Accounts 2014 and the Annual Report 2014, including
payment of dividend of NOK 1.0 per share. If the dividend is approved, the
share will be traded ex. dividend from 13th of May 2015, and the dividend
will be paid to the shareholders on the 21st of May 2015.
2 Determine the remuneration of the Board of Directors
3 Approval of remuneration of the Auditor
4 The board's declaration of principles for the company's remuneration policy
towards management according to the public limited company act
(allmennaksjeloven) § 6-16a.
5 Election of Board Members and Chairman of the Board
6 Authorisation to the Board of Directors to approve distribution of
7 Authorisation to purchase treasury shares
8 Renewal of authorization to the Board of Directors to increase the share
capital by a total of 4.0 million shares:

The Annual General Meeting will be opened by the chairman of the Board of

Enclosed to the notice of Annual General Meeting is the board of directors'
proposals for the items on the agenda, and a registration form/form for
granting power of attorney.

Solvang ASA has issued 24 652 837 shares. One share gives one vote at the
Annual General meeting. Shares in the Group's ownership are not entitled to

All shareholders are entitled to participate at the Annual General Meeting,
also by proxy.

Refreshments from 2.30 PM.

We request those who intend to meet at the Annual General Meeting to register
using the enclosed form. The same form can also be used to grant a Power of

According to the Articles of Association for Solvang ASA the annual accounts
and directors' report for 2014 will be made available
atwww.solvangship.nowithin the 28th of April , and is not enclosed in this
notice. A hard copy can still be requested after the 28th of April by
contacting the company administration by phone: +47 51 84 84 00, or

The Notice of Annual General Meeting with enclosures and registration
form/form for granting power of attorney are available on the company's web

Stavanger, 21st of April 2015
Board of directors
Solvang ASA

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

Notice of Annual General Meeting 2015


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: Solvang via Globenewswire


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