An extraordinary general meeting in Havyard Group ASA
was held today, 29 September 2014, in Havyard's
premises in Fosnavåg. The extraordinary general
meeting approved the board´s proposal without
amendments. A dividend of NOK 2.68 will be paid on 8
October. Ex-date is 30.09.
Please find attached the signed minutes from the
meeting.
This information is subject of the Securities Trading
Act section 5-12.