Norway Royal Salmon: Notice to Annual General Meeting
Attached please find the notice to the Annual General Meeting in Norway Royal Salmon ASA (the "Company"), to be held in Trondheim 6(th) June 2019. The notice will be sent to all shareholders by post no later than 10(th) May 2019. The board of directors proposes a distribution of dividend for 2018 of NOK 6.00 per share, by the way of a cash distribution of NOK 4.20 per share and distribution of shares in the Company from the Company's treasury shares. The number of shares for distribution in total and per outstanding share will be decided based on the shares' volume weighted average