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2014-04-14

Yara International ASA: Yara AGM and new buy-back program

Oslo (2014-04-14): Yara International ASA will hold its Annual General Meeting
on Monday 5 May at 18:00 CEST at Bygdøy allé 2, Oslo. The Nomination
Committee proposes re-election of Hilde Merete Aasheim and Geir Isaksen as
Board members and election of Leif Teksum, Hilde Bakken and John Thuestad as
new Board members. The Board asks the General Meeting to authorize a new
share buy-back program.

The Board proposes that the existing buy-back program is replaced by a new
program, authorizing the Board to acquire up to 5% of Yara's shares before
the next Annual General Meeting. Shares may be purchased within a price range
of NOK 10 to NOK 1,000. The shares may either be used for cancellation or as
payment in commercial transactions. The company has entered into a new
agreement with the Norwegian State to redeem shares on a pro-rata basis so
that the State's ownership is unchanged in the event of a cancellation of the
shares bought back.

The complete notice of the Annual General Meeting will be distributed to
Yara's registered shareholders and is also available on Yara's website:

http://www.yara.com/investor_relations/index.aspx

Contact
Thor Giæver, Investor Relations
Telephone (+47) 24 15 72 95
Cellular (+47) 48 07 53 56
E-mailthor.giaver@yara.com
Esben Tuman, Media Relations
Cellular (+47) 90 50 84 00
E-mailesben.tuman@yara.com
Yara delivers solutions for sustainable agriculture and the environment. Our
fertilizers and crop nutrition programs help produce the food required for
the growing world population. Our industrial products and solutions reduce
emissions, improve air quality and support safe and efficient operations.
Founded in Norway in 1905, Yara has a worldwide presence with sales to 150
countries. Safety is always our top priority.
www.yara.com

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

Proposal from the Nomination Committee
http://hugin.info/134793/R/1776927/606373.pdf
Notice of Annual General Meeting
http://hugin.info/134793/R/1776927/606372.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: Yara International ASA via Globenewswire

HUG#1776927

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