2017-03-24 - No. 10 - Annual General Meeting
(WorldNews Denmark)

Translation of Announcement No. 10 - 2017 to Nasdaq Copenhagen 24 March 2017 Annual General Meeting of Brødrene A & O Johansen A/S The Annual General Meeting of Brødrene A & O Johansen A/S was held today, and in this connection we disclose the following information: Item 1 on the agenda: The Board of Directors` report on the Company`s activities in 2016 was adopted. Item 2 on the agenda: The Annual Report for 2016 was approved. Item 3 on the agenda: The Board of Directors` proposal regarding the allocation of profits was adopted. It was decided to declare a dividend of DKK 60 per DKK 100 share, corresponding to 6% per year for the nine (9) years in which no dividend has been...