Board of North Energy proposes cash dividends to its shareholders

North Energy ASA calls for an Extraordinary General Meeting 23 February 2017 at 09:00 in Tjuvholmen allé 3 in Oslo.

Based on the positive development in the company’s financial position the last year and in accordance with the company’s dividend policy outlined on www.northenergy.no, the Board proposes that the EGM resolves to distribute a cash dividend to the shareholders of NOK 0.25 per share. The proposed dividend amounts to a total of NOK 29.8 million.

Notice of EGM

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