The extraordinary general meeting (EGM) of
All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee.
The EGM approved to distribute a dividend of
Please find the minutes from the AGM enclosed.
For more information, please contact:
Head of Investor Relations
Tel: +47 936 30 449
Email: hakon.husby@salmar.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act
Attachment
SalMar - Minutes from extraordinary general meeting 2020
© OMX, source