Sølvtrans pay dividends

Published Modified

The Board of Sølvtrans Holding ASA has on 20 March 2013 approved the annual accounts for the year 2012 for the Group and the mother company. There are no material changes in the accounts compared to the preliminary accounts for 2012 announced on 12 February 2013, in connection with the announcement of the fourth quarter 2012 results, reports the company.

The Board has adopted to propose to the general meeting to pay dividends of NOK 0.60 per share, amounting to a total of NOK 10.3 million for the year 2012.

The Board has also decided to propose to the general meeting that the company changes name from Sølvtrans Holding ASA to Sølvtrans, which was the orginal name of the company.

The annual general meeting of Sølvtrans will be held on 16 May 2013. Notice to and agenda of the meeting will be sent to shareholders no later than three weeks prior to the meeting and supporting documents will be available on the company's homepage, www.solvtrans.no at the same time. The company will publish its annual report for 2012 on 24 April 2013.