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The Annual General Meeting of Skandiabanken ASA was held on 28 April 2017. All proposals on the agenda, cf. the notice of the Annual General Meeting that was published on 7 April 2017, were adopted.
The General Meeting approved the Board of Directors' proposal for the distribution of a dividend of NOK 1.50 per share to registered shareholders as at 28 April 2017, to be distributed as from 9 May 2017. The shares in Skandiabanken ASA will be quoted ex-dividend on 2 May 2017.
The complete Minutes of the Annual General Meeting are attached and also available on https://skandiabanken.no/IR/.
Brede Selseng, Head of IR, Skandiabanken ASA, + 47 971 62 171
Henning Nordgulen, CFO, Skandiabanken ASA, +47 952 65 990