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Name | Symbol | Market | Type |
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Hsbc Bk. 25 | LSE:57OT | London | Medium Term Loan |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
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0.00 | 0.00% | 0 | - |
RNS Number:0180V Bergesen d.y. ASA 24 April 2002 Letter to RNS BEA - ANNUAL GENERAL MEETING Bergesen d.y. ASA held its Annual General Meeting 24 April. Resolutions passed at the Annual General Meeting are all in accordance with the notice. We also confirm an approved dividend of NOK 7, - per share. Contact person: Svein Erik Amundsen, Managing Director, Telephone: + 47 22 12 05 13 Other information about Bergesen is available at: www.bergesen.no Pursuant to resolutions passed at the General Meeting mentioned above, please be advised that: 1. The Board of Directors. After elections at the Annual General Meeting the Board of Directors now consists of: Mr. Morten Sig. Bergesen, Chairman Mr. Petter C.G. Sundt, Vice Chairman Mr. Lars A. Christensen Mr. Johan Fredrik Odfjell Mr. Christian Ringnes. 2. The Annual Accounts. The Annual Accounts for 2001 as presented to the shareholders was approved. 3. Dividend. The Board of Directors' recommendation to distribute a dividend of NOK 7.00 per share was approved by the shareholders. 4. Reduction of Share Capital The Board of Directors' recommendation to reduce the share capital by NOK 8,497,500 by cancellation of totally 3,399,000 own shares was approved by the shareholders. The reduction of the share capital is in line with the Company's shareholder policy and makes the basis for the new Power-of- Attorney to acquire additional own shares. 5. Articles of Association. Amended Articles of Association will be sent you after implementation of the reduction in the share capital. 6. Power of Attorney to acquire own shares. The Annual General Meeting granted the Company's Board of Directors Power-of -Attorney to let the Company acquire A- and/or B-shares in the Company at a total nominal value of up to NOK 14,905,514.- with upper price limit of NOK 300.00 per share and lower price limit of NOK 2.50 per share. The Board of Directors shall be free to elect the means for acquisition or sale of shares in the Company. The Power of Attorney will expire 18 months from 24 April 2002. It was explained that in given circumstances acquisition of own shares can be a suitable and efficient instrument to enhance the interests of the company and its shareholders. The company meets the requirements of The Norwegian Public Limited Companies Act in respect of equity allowing purchase of own shares up to 10% of the share capital. From: Bergesen d.y. ASA This information is provided by RNS The company news service from the London Stock Exchange
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