The Ordinary General Meeting of XXL ASA was held at
11.00 CET today, Wednesday 27 May 2015. All items
were resolved in accordance with the Boards Notice
and the Nomination Committee's recommendations.
The General Meeting approved to distribute a
dividend of NOK 2.00 per share. The shares in XXL
ASA will be quoted ex-dividend from tomorrow, 28 May
2015.
The General Meeting also approved to elect Tore
Valderhaug as a new member of the Board, replacing
Tore Thorstensen.
Please see attached a copy of the Minutes from the
Ordinary General Meeting.