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MeldingsID: 426331
Dato/tid 03.05.2017 14:40
Utsteder NRC Group ASA
UtstederID NRC
Instrument NRC
Marked OB
Kategori ANNEN INFORMASJONSPLIKTIG REGULATORISK INFORMASJON
Informasjonspliktig   Informasjonspliktige opplysninger   Lagringspliktig melding
Vedlegg
Tittel NRC GROUP ASA: Annual General Meeting held
Tekst
The Annual General Meeting of NRC Group ASA was held on 3 May 2017. 
All resolution proposals included in the notice of general meeting 
were adopted, including the proposal to pay dividend of NOK 0.80 per 
share. Dividend payments will be made on 19 May 2017 to shareholders 
as of 3 May 2017, registered as shareholders on 5 May 2017. 

Attached are the signed minutes of general meeting.
 
For further information, please contact:
CFO Dag Fladby, telephone: +47 90 89 19 35.

This information is subject of the disclosure requirements pursuant 
to section 5-12 of the Norwegian Securities Trading Act.

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