Minutes of Extraordinary General Meeting of Athena Investments A/S


Company Announcement No. 18/2019

Copenhagen, 19 November 2019


The Extraordinary General Meeting of Athena Investments A/S was held today.

The only item on the agenda was the proposal to distribute an extraordinary dividend of DKK 3.685 (EUR 0.493) per share of nominally DKK 5, corresponding to a total of DKK 373.5M (EUR 50.0M).

The shareholders at the Extraordinary General Meeting adopted the proposal to distribute the extraordinary dividend.

The Board of Directors


Peter Høstgaard-Jensen, Chairman of the Board of Directors, Tel: +45 40 10 88 71

Alessandro Reitelli, CEO, Tel: +45 33 36 42 02

Attachment


Attachments

1918_Minutes_EGM_2019_19_11_2019_UK