At its meeting on 9 April 2015, the Board of
Directors of Austevoll Seafood ASA approved the
final report and accounts for 2014.
Final accounts and proposed dividend of NOK 2.00 per
share (202,717,374 shares), total amount of NOK 405
million, are not altered from preliminary figures
which were published on 24 February 2015.
Shareholder`s meeting is scheduled to Friday 22 May
2015 at Storebø in accordance with the financial
calendar. Summoning, annual report and agenda with
attachments will be published through Oslo Børs and
www.auss.no. Summoning will also be sent by post.
This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian
Securities Trading Act).
For further information please contact:
CFO Britt Kathrine Drivenes, phone: +47 91 66 10 37