Solvang : General Meeting Information


The annual general meeting in Solvang ASA was held the 14th of May this year. All proposals according to the distributed calling of the annual general meeting were unanimously approved, including the boards proposal of  paying a dividend of NOK 0,50 per share for 2012. The price range for buyback of own shares was set at minimum NOK 5 and maximum NOK 40 per share. The minutes from the annual general meeting is enclosed (Norwegian language only).

Stavanger 15th of May 2013

Solvang ASA


 

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