The Ordinary General Meeting of XXL ASA was held at 11.00 CET today, Wednesday 27 May 2015. All items were resolved in accordance with the Boards Notice and the Nomination Committee’s recommendations.
The General Meeting approved to distribute a dividend of NOK 2.00 per share. The shares in XXL ASA will be quoted ex-dividend from tomorrow, 28 May 2015.
The General Meeting also approved to elect Tore Valderhaug as a new member of the Board, replacing Tore Thorstensen.
Please see attached a copy of the Minutes from the Ordinary General Meeting.
For further queries, please contact:
Tolle O. R. Grøterud, Head of Investor Relations, XXL ASA
Tel: +47 90 27 29 59
E-mail: ir@xxlasa.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act
About XXL ASA
XXL is a leading sports retailer with stores and e-commerce in Norway, Sweden and Finland. It is the largest and the fastest growing among the major sports retailers in the Nordic. XXL pursues a broad customer appeal, offering a one stop shop experience with a wide range of products for sports, hunting, skiing, biking and other outdoor activities. XXL’s concept is to have the largest stores with the lowest prices and the widest assortment of products, focusing on branded goods.