Please find Zalaris ASA's Annual Report for 2014
enclosed.
Notice is hereby given that the annual general
meeting of Zalaris ASA will be held in Oslo on 18
May 2015 at 15:00 Oslo time.
Please be informed that in the notice of the Annual
General Meeting, the Board will propose to
distribute a dividend of NOK 0.75 per share and to
renew a facility authorizing the increase of the
share capital of the Company by up to NOK 100,000.
The notice of the Annual General Meeting will be
distributed to all registered shareholders.