Request to call for an Extraordinary General Meeting

(Thomson Reuters ONE) -


The Board of Directors of Marine Farms ASA received on the 12.02.2010 a request
from its shareholder Nireus Aquaculture SA to call for an Extraordinary General
Meeting in Marine Farms ASA, ref. section 5-7 of the Norwegian Act to Public
Limited Liability Companies. On the agenda is election of a new Board of
Directors.

In a board meeting held on the 17(th) of February 2010, it was decided to
prepare a call for such an Extraordinary General Meeting. Final notice will be
published next week.

For further information, please contact Mr Endre Witzø (Chairman):
Tel: +47 97 63 03 00

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1385755]

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 18.02.2010 - 08:08 Uhr
Sprache: Deutsch
News-ID 12645
Anzahl Zeichen: 0

contact information:
Town:

Bergen

Kategorie:

Business News

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