Solon Eiendom ASA : Annual general Meeting held 23 May 2018


Oslo, 23 May 2018: Solon Eiendom ASA (OSE: SOLON) held annual general meeting at the company's offices in Olav Vs gate 5, 0161, Oslo, Norway on 23 May 2018.

The general meeting resolved the board's proposal of a dividend of NOK 1.15 per share. The dividend shall accrue to the company's shareholders as they appear in the company's shareholder register in the VPS on 25 May 2018, being the company's shareholders at the date of the general meeting, 23 May 2018, based on regular T+2 settlement.

The company's shares will trade on the Oslo Stock Exchange exclusive the right to receive dividend as from 24 May 2018. The dividend is expected to be paid on or about 29 May 2018.

All proposals were resolved as presented in the notice convening the general meeting, as further set out in the minutes from the general meeting attached hereto.

This information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.

Further informationbnm
Andreas Martinussen, CEO, Solon Eiendom ASA
E-mail: am@soloneiendom.no Cell Phone: +47 400 00 405

Scott Danielsen, CFO, Solon Eiendom ASA
E-mail: sd@soloneiendom.no Cell Phone: +47 952 55 620

About Solon Eiendom
Solon Eiendom is a Norwegian residential real estate development company focusing on the Oslo and Akershus region.

 

Attachments

SEA20180523_SOLON_VPS_general_meeting_protocol SEA20180523_SOLON_minutes_annual_general_meeting SEA20180523_SOLON_VPS_total_represented