SalMar - Minutes from general meeting
The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 5 June 2019.
All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee.
The AGM approved to distribute a dividend of NOK 23.00 per share. The shares in SalMar ASA will be quoted ex-dividend from 6 June 2019.
Please find the minutes from the AGM enclosed.
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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act