Acta Holding ASA - Minutes from Annual general meeting
The Annual General Meeting of Acta Holding ASA resolved on Friday 24 March 2006 to adopt the annual accounts and Director`s report for Acta Holding ASA and the Acta group for 2005 as proposed by the Board of Directors, including the distribution of a dividend of NOK 2.00 per share, to shareholders as of Friday 24 March 2006.
Acta Holding ASA`s shares will be traded ex-dividend from Monday 27 March 2006.
Attached please find a translation of the minutes from Acta Holding ASA`s Annual General Meeting on www.ose.no and on Acta`s internet pages www.acta.no
Stavanger, 24 March 2006