Skandiabanken ASA : Annual General Meeting held on
Post# of 301275
The Annual General Meeting of Skandiabanken ASA was held on 28 April 2017. All proposals on the agenda, cf. the notice of the Annual General Meeting that was published on 7 April 2017, were adopted.
The General Meeting approved the Board of Directors' proposal for the distribution of a dividend of NOK 1.50 per share to registered shareholders as at 28 April 2017, to be distributed as from 9 May 2017. The shares in Skandiabanken ASA will be quoted ex-dividend on 2 May 2017.
The complete Minutes of the Annual General Meeting are attached and also available on https://skandiabanken.no/IR/ .
Investor contacts: Brede Selseng, Head of IR, Skandiabanken ASA, + 47 971 62 171 Henning Nordgulen, CFO, Skandiabanken ASA, +47 952 65 990
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachments:
(0)
(0)