Aqua Bio Technology: Notice of annual general meeting - proposed dividend
October 27 2016 - 8:03AM
The Board of Directors of Aqua Bio
Technology ASA is calling an Extraordinary General Meeting and
proposes a dividend of NOK 1 per share.
The Extraordinary General Meeting will be held on
17 November, 2016 at 12:00 CET at Håndverkeren kurs- og
konferansesenter, Rosenkrantzgate 7, Oslo.
Attached to this announcement is a notice of the
Extraordinary General Meeting including a registration and proxy
form.
The summons is available at the Company's web
page: www.aquabiotechnology.com.
Shareholders who wish to attend the general
meeting is asked to give notice, as set out in the summons, within
14 November, 2016 at 12:00 CET.
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
ABT notice of EGM
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Aqua Bio Technology via Globenewswire
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