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Notice of Annual General Meeting 2014

24.04.2014
The shareholders of Solvang ASA are hereby called to the Annual General Meeting at Radisson Blu Atlantic Hotel, Olav V's gate 3, Stavanger: Thursday 15th of May 2014 at 3 PM

The agenda will be as follows:

  1. Adoption of the Annual Accounts 2013 and the Annual Report 2013, including payment of dividend of NOK 0.5 per share. If the dividend is approved, the share will be traded ex. dividend from 16th of May 2014, and the dividend will be paid to the shareholders on the 27th of May 2014.
  2. Determine the remuneration of the Board of Directors
  3. Approval of remuneration of the Auditor
  4. The board's declaration of principles for the company's remuneration policy towards management according to the public limited company act (allmennaksjeloven) § 6-16a.
  5. Election of Board Members and Chairman of the Board
  6. Authorisation to the Board of Directors to approve distribution of dividends
  7. Authorisation to purchase treasury shares
  8. Renewal of authorization to the Board of Directors to increase the share capital by a total of 4.0 million shares:

The Annual General Meeting will be opened by the chairman of the Board of Directors

Enclosed to the notice of Annual General Meeting is the board of directors' proposals for the items on the agenda, and a registration form/form for granting power of attorney.

Solvang ASA has issued 24 652 837 shares. One share gives one vote at the Annual General meeting. Shares in the Group's ownership are not entitled to vote.

All shareholders are entitled to participate at the Annual General Meeting, also by proxy.

Refreshments from 2.30 PM.

We request those who intend to meet at the Annual General Meeting to register using the enclosed form. The same form can also be used to grant a Power of Attorney.

According to the Articles of Association for Solvang ASA the annual accounts and directors' report for 2013 will be made available at www.solvangship.no within the 2nd of May, and is not enclosed in this notice. A hard copy can still be requested after the 2nd of May by contacting the company administration by phone: +47 51 84 84 00, or e-mail finance@solvangship.no.

The Notice of Annual General Meeting with enclosures and registration form/form for granting power of attorney are available HERE.

Stavanger, 24th of April 2014
Board of directors
Solvang ASA

 
 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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