Telio Holding ASA: Notice of Annual General Meeting

OSLO, Norway--()--The annual general meeting (AGM) of Telio Holding ASA will be held on 8 May 2014 at 14:00 at the company's premises at Harbitzalleen 2A, Skøyen, Oslo. See attachments for complete notice including attendance/proxy forms, the proposal from the nomination committee and the annual report for 2013. A notice for the AGM will be sent to all shareholders and documents related to the AGM, including the annual report for 2013, are available on the company's website (www.telioholding.no/investor_relations).

http://mb.cision.com/Public/1081/9566862/ac1b5f27697cb1db.pdf

http://mb.cision.com/Public/1081/9566862/a541e2addd750477.pdf

The board proposes to the AGM to pay a dividend of NOK 2 per share to shareholders as of the date of the general meeting. Provided that the AGM adopts the proposal, the share will be traded ex-dividend as from 9 May 2014. The dividend will be paid as soon as possible after a decision by the AGM.

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Contacts

Telio Holding ASA
Press Office
+47 21 96 49 09

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Contacts

Telio Holding ASA
Press Office
+47 21 96 49 09