The board of directors of
1) Approval of dividend distribution for the financial year 2019:
2) Authorisation to acquire own shares in the market for subsequent cancellation
The notice and agenda for the extraordinary general meeting is attached to this notice and is also sent to the Company's shareholders. Furthermore, the notice and its appendices have been made available at the Company's webpage, www.salmar.no.
To reduce the risk for spread of the corona virus, and in accordance with the recommendations from the authorities, shareholders are encouraged not to participate physically at the meeting, but to exercise their shareholder rights through electronic voting, proxy forms or through advance voting.
For further information, please contact:
Tel: +47 936 30 449
Email: hakon.husby@salmar.no
This information is subject to the disclosure requirements pursuant to Oslo Børs' Continuing Obligations
Attachment
- SalMar Notice EGM 2020
© OMX, source