An extraordinary general meeting of Veidekke ASA was held today, 3 December 2020. In accordance with the board’s proposal, the interim statement of financial position as at 30 September 2020 and the distribution of an extraordinary dividend of NOK 22.50 per share were approved.
The minutes are appended and are also available on veidekke.com.
This information is subject to a disclosure duty pursuant to section 5-12 of the Securities Trading Act.
For more information, please contact:
Jørgen Wiese Porsmyr, CFO, tel. +47 907 59 058, jorgen-wiese.porsmyr@veidekke.no
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Veidekke is one of Scandinavia's largest construction companies. The company undertakes all types of building construction and civil engineering contracts, maintains roads, and produces asphalt and aggregates. The company is known for its involvement and local knowledge. Its annual turnover is approximately NOK 37 billion, and half of its 8,200 employees own shares in the company. Veidekke is listed on the Oslo Stock Exchange and has always posted a profit since it was founded in 1936.
| Title | File type |
| Minutes Extraordinary General Meeting 3 December 2020 |