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The Board of Directors' proposal to Orkla's General Meeting

Annual General Meeting of Orkla ASA will be held on Thursday 14 April 2016 at 3 p.m. at Ingeniørenes Hus, Kronprinsens gate 17, 0251 Oslo.

At a meeting on 10 February 2016, the Board of Directors decided to propose an ordinary dividend for 2015 of NOK 2.50 per share, equal to the ordinary dividend paid for the year of 2014. Reference is made to a separate announcement for more information about the proposed dividend.

Orkla's Annual Report for 2015 will be released on 17 March 2016.