Songa Bulk ASA hereby calls an extraordinary general meeting to approve a cash dividend of NOK 2.25 per share to be held on 19 December 2018 at 10:00 (CET) at the company's registered offices at Haakon VII's gate 1, 0161 Oslo.
The notice of the extraordinary general meeting is attached to this announcement.
For further information, please contact:
Thomas Rønningen (tr@blystad.no)
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.