Kværner ASA: Minutes of Kværner ASA's Annual General Meeting 2012
12 April 2012 - The Ordinary Annual General Meeting of Kværner ASA was held on
Thursday, 12 April 2012 at Fornebu, Norway.
All proposals on the agenda were adopted, cf. the notice of the Annual General
Meeting that was published to the Oslo Børs on 21 March 2012.
The Annual General Meeting approved the Board of Directors' proposal to
distribute a dividend of NOK 1.00 per share for 2011. The dividend will be paid
on or about 24 April 2012 to shareholders of record as of the date of the Annual
General Meeting. The shares will be traded ex-dividend on the Oslo Børs from and
including 13 April 2012.
The complete minutes of the Annual General Meeting are attached to this release
and also available on www.kvaerner.com.
For further information, please contact:
Investor relations: Ingrid Aarsnes, SVP Investor Relations, Kvaerner, Tel:
+47 67 59 50 46, Mob: +47 950 38 364
Media: Mariken Holter, SVP Communications, Kvaerner, Tel: +47 67 52 74 35, Mob:
+47 917 87 358
About Kvaerner:
With more than 3 200 HSE-focused and experienced employees, Kvaerner is a
specialised provider of engineering, procurement and construction (EPC) services
for offshore platforms and onshore plants. Kværner ASA, through its subsidiaries
and affiliates ("Kvaerner"), is an international contractor that plans and
realises some of the world's most demanding projects as a preferred partner for
upstream and downstream oil and gas operators, industrial companies and other
engineering and fabrication contractors.
In 2011, the Kvaerner group had aggregated annual revenues of more than NOK 13
billion and the company had an order backlog at 31 December 2011 of more than
NOK 10 billion. Kvaerner was publicly listed with the ticker "KVAER" at the Oslo
Stock Exchange on 8 July 2011. For further information, please visit
www.kvaerner.com.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Minutes of Annual General Meeting 2012:
http://hugin.info/134981/R/1601788/505888.pdf
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originality of the information contained therein.
Source: Kværner ASA via Thomson Reuters ONE
[HUG#1601788]
