Annual General Meeting completed
Data Respons ASA has held the Annual General Meeting today, April 14 2016.
All resolutions in the Annual General Meeting were in accordance with the Board of Director's proposal as described in the notice.
The annual report for 2015 for Data Respons ASA and the group including the resolution on the distribution of profits was approved, and a dividend of NOK 1.00 per share will be distributed. The dividend accrues to the shareholders as of April 14, 2016 with expected dividend payment on April 28, 2016. The company's shares listed on the Oslo Stock Exchange (Oslo Børs) will be traded ex dividend as from April 15, 2016.
Please find the minutes of the general meeting enclosed (in Norwegian only).
For further information:
Kenneth Ragnvaldsen, CEO, Data Respons ASA, tel. +47 913 90 918.
About Data Respons
Data Respons is a full-service, independent technology company and a leading player in the embedded solutions market. We provide products, services and embedded computer solutions to OEM companies, system integrators and vertical product suppliers in a range of market segments such as defence, medical equipment, industrial automation, oil services and offshore, transportation, energy and telecommunications. Embedded solutions can be described as the computer brain of a machine, system or industrial end product, and can be used in a broad range of industrial applications.
Data Respons ASA is listed on the Oslo Stock Exchange (Ticker: DAT), and is part of the information technology index. The company has offices in Norway, Sweden, Denmark, Germany and Taiwan. www.datarespons.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.