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2019 Annual General Meeting Of Oslo Børs VPS Holding ASA

Date 14/05/2019

The Annual General Meeting of Oslo Børs VPS Holding ASA held on Tuesday 14 May 2019 approved the annual report and accounts for 2018. 

All Directors of the Board of Directors of Oslo Børs VPS Holding ASA were re-elected. 

Following the Annual General Meeting, the shareholder-elected members of the Board of Oslo Børs VPS Holding ASA are as follows:

- Catharina Hellerud (chair)
- Ottar Ertzeid 
- Roy Myklebust
- Silvija Seres
- Øyvind G. Schanke

In addition, the employees have two board members, see www.osloborsvps.no for further information. 

The Board of Oslo Børs VPS Holding ASA was granted two mandates to carry out buy-backs of the company's own shares. One mandate for buying up to 1% of the company's own shares. This mandate was approved because the Board wishes to have the opportunity to operate a share purchase program for employees of the Oslo Børs VPS group. 

The second mandate concerns buying up to five percent of own shares with subsequent cancellation. The Board of Directors aims at providing the shareholders with good returns on their investment over time. Repurchase of own shares with subsequent cancellation will be a means of optimising the company's capital structure. 

To facilitate distribution of dividends on more than one occation during the year, the Board of Directors was authorized to approve the distribution of dividends based on the company's annual financial accounts for 2018. The authorisation shall remain in force until the Annual General Meeting in 2020.