Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting
The Annual General Meeting of Orkla ASA will be held on Thursday 25 April 2019 at 3 p.m. at Ingeniørenes Hus, Kronprinsens gate 17, Oslo. At a meeting on 13 March 2019 the Board of Directors decided to submit the following resolutions to Orkla's General Meeting: 1) The Board of Directors proposes an ordinary dividend for 2018 of NOK 2.60 per share. See separate announcement regarding key information relating to the cash dividend. 2) The Board of Directors proposes that the General Meeting of Orkla ASA resolves to reduce the share capital by NOK 21,875,000 from NOK 1,273,663,712.50