B2Holding ASA held the Annual General in Oslo today 24 May, 2017.
All items on the agenda were approved as proposed by the Board of
Directors, cf. notice for Annual General Meeting published on Oslo
Børs NewsWeb on 3 May 2017.
The proposed dividend of NOK 0.15 per share to shareholders
registered per 24 May 2017 was approved with payment date 7 June
2017. The shares in B2Holding ASA will be quoted ex-dividend on 26
May 2017.
Please find attached the minutes of the Annual General Meeting.
For further information please contact:
Olav Dalen Zahl, Chief Executive Officer
Tel: +47 909 86 386
E-mail: odz@b2holding.no
Web: www.b2holding.no
Visit our website www.b2holding.no
This information is subject to the disclosure requirements pursuant
to section
5 -12 of the Norwegian Securities Trading Act.
Attachments:
2017-05-24 B2Holding ASA - Minutes from AGM
