Imarex’s Board of Directors has resolved the 2011 annual report and to call for the Annual General Meeting to be held on 3 May 2012 at 13:00 CET.
The Board of Directors proposes in the report a repayment of paid-in capital of NOK 8 per share, in total NOK 120 718 928. Imarex owns 150 000 treasury shares for which no repayment will be made.
The repayment is subject to lapse of the warranty period under the Spectron Group Ltd. sales and purchase agreement on 30 June 2012 and no warranty claims having been presented there under.
Please find enclosed the annual report 2011 here.