Oslo, 3 April 2008: Aker Seafoods ASA has today 3 April 2008 held its Annual
General Meeting. Twelve of 13 proposals to the AGM were approved, while
proposal number 12 (Authorization to the Board to increase the company's share
capital) was rejected.
Marit Arnstad is re-elected as board member for a period of two years. Eva von
Hirsch and Niclas Ljungblom are elected new members of the board for a period
of two years.
After the election, the company's Board of Directors consists of the following
members selected by the shareholders:
Leif-Arne Langøy, Board chairman
Bjarne Borgersen, Deputy chairman
Leiv Grønnevet, Board member
Lisbeth Berg-Hansen, Board member
Marit Arnstad, Board member
Eva von Hirsch, Board member
Niclas Ljungblom, Board member
The Annual General Meeting approved distribution of dividend of NOK 0,75 per
share to registered shareholders as at the end of 3 April 2008. The Aker
Seafoods shares will consequently be traded ex-dividend as from Friday 4 April
2008. The dividend is expected to be paid on 28 April 2008.
Please see attached minutes and -presentation of the meeting (minutes only
available in Norwegian)
For further information, please contact:
Yngve Myhre, CEO, Aker Seafoods ASA. Telephone +47 24 13 01 60
Gunnar V. Aasbø, CFO, Aker Seafoods ASA. Telephone +47 24 13 01 60
Please visit: www.akersea.com
