With reference to the stock exchange announcement dated 4 February, the Board of
Directors of Protector Forsikring ASA has in a meeting today 3 March 2021,
decided to propose to the Annual General Meeting (AGM) to pay a dividend of NOK
3,00 per share for the fiscal year 2020. Provided the AGM's approval, the share
will be traded exclusive dividend as from 9 April 2021, and the dividend will be
paid on or about 19 April 2021.
The board prepares quarterly dividend assessments on the basis of the last
approved annual accounts.
Further, the Board of Protector Forsikring ASA will propose for the AGM
following Board Authorisations:
o Authorisation to decide distribution of dividend on the basis of the annual
accounts for 2020.
o Renewed authorisation to purchase own shares up to 10 per cent of the total
o Renewed authorisation to increase the share capital by up to 10%
o Renewed authorisation to raise subordinated loans and other external financing
by up to NOK 2.5 billion
Finally, the Board of Protector Forsikring ASA will propose for the AGM that
3,655,605 of the company's own shares are cancelled, reducing the share capital
from NOK 86,155,605 to NOK 82,500,000.
The AGM of Protector Forsikring ASA will be held on Thursday 8 April 2021. The
notice including an agenda for the AGM and appendices will be published and sent
to the shareholders on 17 March 2021.
Oslo, 3 March 2021
Protector Forsikring ASA
This information is subject to disclosure under the Norwegian Securities Act
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© Oslo Bors ASA, source Oslo Stock Exchange