(Oslo, 23 April 2012) EDB ErgoGroup ASA has today held its Annual General Meeting (AGM) and the company's Annual Report and Accounts for 2011 were approved. The AGM approved the application of other equity to cover the loss for 2011 of NOK 24.1 million.
It was decided that a dividend of NOK 0.35 per share will be paid for 2011. The dividend will accrue to the company`s shareholders at the close of business on 23 April 2012, and the company`s shares will be traded on the Oslo Stock Exchange ex dividends as from 24 April 2012.
The AGM elected Eli Skrøvset as a new member of the Board elected by the shareholders for a maximum period of 2 years.
The AGM also approved the new name of the company, EVRY ASA.
The AGM also approved a mandate for purchases of the company's own shares for use in share programs for employees approved by the AGM.
The complete minutes of the AGM are attached.
This information is subject to the disclosure requirements stipulated in Section 5-12 of the Norwegian Securities Trading Act.