The annual general meeting in Solvang ASA was held the 15th of May this year. All proposals according to the distributed calling of the annual general meeting were unanimously approved. The price range for buyback of own shares was set at minimum NOK 5 and maximum NOK 50 per share.
The minutes from the annual general meeting is enclosed (Norwegian language only).
Stavanger 15th of May 2017
Solvang ASA
