Eltek ASA: EXTRAORDINARY GENERAL MEETING AND APPROVAL OF DIVIDEND

ID: 1183377
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(Thomson Reuters ONE) -


The Extraordinary General Meeting of Eltek ASA was held today Friday 28 December
2012. The Extraordinary General Meeting adopted the Board of Directors' proposal
to distribute a dividend of NOK 0.50 per share. The shares will be traded ex
dividend from Wednesday 2 January 2013.

The Minutes of the Extraordinary General Meeting in Eltek ASA is attached.

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.

Eltek ASA EGM Minutes:
http://hugin.info/86881/R/1667501/541348.pdf



This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Eltek ASA via Thomson Reuters ONE
[HUG#1667501]






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Date: 12/28/2012 - 06:01
Language: English
News-ID 1183377
Character count: 0
Kontakt-Informationen:
Firma: Eltek ASA
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Stadt: Drammen
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