Eltek ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROPOSAL FOR DIVIDEND

Thu Dec 6, 2012 3:04am EST

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Following the sale of NeraTelecommunications Ltd (reference made to stock exchange announcements made by Eltek on 19 and 23 November 2012), the Board of Directors of Eltek ASA proposes that a dividend of NOK 0.50 per share is resolved distributed at the Extraordinary General Meeting to be held on 28 December 2012. Please see the attached Notice of Extraordinary General Meeting in Eltek ASA for further information.

For further information, please contact:

CFO Pål Skistad, Eltek ASA, tel: +47 908 50 378

 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.



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Source: Eltek ASA via Thomson Reuters ONE

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