Borregaard ASA: The Board of Directors’ Dividend Proposal to Borregaard’s Annual General Meeting
Borregaard ASA: The Board of Directors’ Dividend Proposal to Borregaard’s Annual General Meeting
2 February 2023: Borregaard ASA ("Borregaard", OSE ticker: BRG)
2023 年 2 月 2 日：博勒高爾德阿薩（「博勒高爾」，OSE 股票代碼：BRG）
At a meeting on 1 February 2023 the Board of Directors of Borregaard ASA decided to propose an ordinary dividend for 2022 of NOK 3.25 per share to the Annual General Meeting. Dividend payment is estimated at NOK 324 million. The exact amount will depend on the number of treasury shares held at the date of the Annual General Meeting. No dividend will be paid on treasury shares held by the Borregaard Group.
在 2023 年 2 月 1 日的一次會議上，博爾加德 ASA 董事會決定向股東週年大會提出 2022 年每股 3.25 挪威克朗的普通股息。股息支付估計為 3.24 億挪威克朗。確切的金額將取決於股東週年大會日期持有的庫存股份數量。博樂高集團持有的庫存股份不會派發股息。
Provided that the traded shares are subject to ordinary settlement in the Norwegian Securities Register (VPS), shares acquired up to and including 18 April 2023 will carry the right to receive dividends, whereas shares that are acquired on and after 19 April 2023 will not carry the right to receive dividends. Subject to the decision of the Annual General Meeting, the dividend will be paid on 27 April 2023 to shareholders registered in the company's shareholders' register as evidenced in a transcript as of 20 April 2023.
如果所交易股票在挪威證券登記冊（VPS）進行普通交收，直至 2023 年 4 月 18 日（包括）獲得的股份將享有獲取股息的權利，而在 2023 年 4 月 19 日或之後獲得的股份將不享有獲取股息的權利。根據股東週年大會的決定，股息將於 2023 年 4 月 27 日支付予在公司股東登記冊上登記的股東，該股息將於 2023 年 4 月 20 日的謄本上證明。
The share will be quoted ex dividend on 19 April 2023.
該股份將於 2023 年 4 月 19 日除外報價股息。
The Annual General Meeting of Borregaard ASA will be held on Tuesday 18 April 2023 at 1 p.m. (13:00 CET) in Sarpsborg.
博雷加德 ASA 年度股東大會將於 2023 年 4 月 18 日（星期二）下午 1 點（歐洲中部時間 13:00）在薩普斯堡舉行。
Borregaard's Annual Report for 2022 will be released on 28 March 2023.
博利加爾 2022 年度年報將於二零二三年三月二十八日發布。
Contacts:
Per Bjarne Lyngstad, CFO, +47 952 44 515
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909
聯絡人：
每比贾恩林斯塔德，首席財務官，+47 952 44 515
樂天先生, 投資者關係官, +47 922 86 909
This information is subject to the disclosure requirements pursuant to Section 5 – 12 of the Norwegian Securities Trading Act.
此信息受《挪威證券交易法》第 5 至 12 節的披露要求約束。
譯文內容由第三人軟體翻譯。