Page 64 - EVRY Annual Report 2012

From the Boardroom 64
customers and greater focus on attractive sectors that are
showing growth will ensure that revenue will now grow
more strongly than the company achieved in 2012. Together
with the streamlined and cost-effective structure for IT
Operations, this will ensure that EVRY reaches its EBITA
target.
Allocation of the results for the year
The parent company recorded a profit for the year of NOK
142 million in 2012, which is allocated to other equity.
Distributable reserves amounted to NOK 1,738 million at the
close of 2012.
The company’s policy is to distribute a dividend equivalent to
20-50% of group’s earnings. The group’s overall profit was
NOK 196 million in 2012. The company’s Board of Directors has
resolved to propose to the General Meeting that a dividend of
NOK 93 million be distributed for the accounting year 2012,
which is equivalent to NOK 0.35 per share, and corresponds to
47% of the group’s profit for the year.
Shareholder information
Posten Norge AS is the largest shareholder in the company
with 40.0%of the shares, followed by Telenor Business Partner
Invest AS with 30.2%. The shareholder structure is otherwise
dominated by Norwegian institutional investors, and the share
of foreign investors was 4.1% at the end of 2012. The number of
shareholders at 31 December 2012 was 4,120. See also Note 17 to
the consolidated accounts.
Oslo, 5 April 2013, The Board of Directors of EVRY ASA
Arve Johansen
Chairman of the Board
Dag Mejdell Lisbeth Gustafsson Anders Brandt Eli Skrøvset Hilde Ringereide
Jan Dahlström Eirik Bornø Sigmund Ørjavik Ingrid Lund Terje Mjøs
Chief Executive Officer