The General Meeting approved to distribute a dividend of NOK 1.80 per share for the fiscal year 2013. Rebekka Glasser Herlofsen is the new chair of the board and Helge Midttun the deputy chair.



The Annual General Meeting of Cermaq ASA was held on the 14 May 2014.

The General Meeting approved to distribute a dividend of NOK 1.80 per share for the fiscal year 2013. The dividend will be paid out approx. on 28 May 2014 to the company's shareholders as of 14 May 2014. The share will be listed exclusive of dividend from 15 May 2014 onwards.

The General Meeting granted the Board of Directors proxy to acquire own shares up to a total nominal value of NOK 46,250,000, however, in such a way, that the company's total holding of own shares must not at any time exceed 5 per cent of the outstanding shares in the company.

Rebekka Glasser Herlofsen, Helge Midttun, Åse Aulie Michelet, John Giverholt and Benedicte Heidenreich Fossum are elected as board members in Cermaq ASA for a period of two years. The Board elects its chair and deputy chair. The election committee has recommended Herlofsen as new chair and Midttun as new deputy.

See the documents from the annual general meeting

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