The Ordinary General Meeting of XXL ASA was held at 09.00 CET today, Friday 3 June 2016. All items were resolved in accordance with the Boards proposals and the Nomination Committee's recommendations. The Board had proposed a minor clarification under item 9 and 10 in the agenda which was also resolved.
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 Monday 6 June 2016.
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
About XXL ASA
XXL is a leading sports retailer with stores and e-commerce in Norway, Sweden, Finland and Denmark. 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.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.