From the General Meeting protocol 2009 issue no. 5:
APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR AND THE BOARD OF DIRECTORS
The Chairman of the Board gave a briefing on the submitted annual financial accounts and report, including the consolidated financial accounts, auditor's fee and the Board's dividend distribution proposal.
The Board's proposed allocation of the annual profit of NOK 109,320,000 this year means that NOK -40,696,630 shall be transferred to other reserves while NOK 150,016,630 shall be paid as dividends to the Company's shareholders.
The general meeting resolved the following :
The annual financial accounts and report are approved.
Dividend shall be paid in the amount of NOK 150,016,630, equivalent to NOK 2.80 per share. The dividend shall be paid to the shareholders who are registered shareholders of Lerøy Seafood Group ASA as of 26 May 2009. NOK -40,696,630 shall be transferred to other reserves in accordance with the Board's proposal. The Board's remuneration is approved according to the proposal as stated in Note 14 in the annual Group financial accounts.