Acta Holding ASA - AGM held

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The annual general meeting of Acta Holding ASA has today been held. All proposed agenda items were approved, including a 1,25 kroner per share dividend payment.The protokoll (in Norwegian) is enclosed to this announcement on www.ose.no and www.acta.no/Investor Relations.

Jan Rune Steinsland
CFO
+47 21003354 / +4797052533
jan.rune.steinsland@acta.no