(Oslo, 14 May 2013) EVRY ASA has held its Annual General Meeting (AGM) and the company's Annual Report and Accounts for 2012 were approved.
It was decided that a dividend of NOK 0.35 per share will be paid for 2012. The dividend will accrue to the company's shareholders registered in VPS (The Norwegian Central Securities Depository) at the close of business on 13 May 2013, and the company's shares will be traded on the Oslo Stock Exchange ex dividends as from 14 May 2013.
The AGM reelected Lisbeth Gustafsson as member of the Board. Lisbeth Gusafsson was elected by the shareholders for a maximum period of 2 years.
The AGM also approved a mandate for purchases of the company's own shares for use in share programs for employees approved by the AGM.
The complete minutes of the AGM are attached.
This information is subject to the disclosure requirements stipulated in Section 5-12 of the Norwegian Securities Trading Act.
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Source: EVRY via Thomson Reuters ONE
