Copeinca: MINUTES FROM ANNUAL GENERAL MEETING 2012

Copeinca: MINUTES FROM ANNUAL GENERAL MEETING 2012

ID: 139253

(Thomson Reuters ONE) -


Copeinca ASA has today on 25 April 2012 held its Annual General Meeting.  All
proposals to the Annual General Meeting were approved.  The minutes FROM THE
Annual General Meeting are attached.

This information is subject to the disclosure requirements according to section
5-12 of the Norwegian Securities Trading Act.



For further information, please contact:
CEO Pablo Trapunsky, ptrapunsky(at)copeinca.com.pe
CFO Jorge Ramirez, jramirez(at)copeinca.com.pe
Tel. (511) 213-4000


About Copeinca ASA
Copeinca ASA is one of the largest fishmeal and fish oil producers in Peru. The
Company produces its fishmeal and fish oil from anchovy harvested off the coast
of Peru, and most of its production is exported. Key countries for export are
China, Japan, Germany, Canada, Chile and Denmark.  Typical customers are fish
and animal feed producers as well as refineries for omega-3 products.  Copeinca
ASA runs its operations out of Lima and has its own fleet.  Copeinca ASA
operates 5 plants located in strategic locations all around the Peruvian coast
line. The Company has around 1,400 part and full time employees.

Please visit www.copeinca.com




MINUTES FROM ANNUAL GENERAL MEETING 2012:
http://hugin.info/137275/R/1605952/508763.pdf



This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Copeinca via Thomson Reuters ONE
[HUG#1605952]




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Bereitgestellt von Benutzer: hugin
Datum: 25.04.2012 - 16:40 Uhr
Sprache: Deutsch
News-ID 139253
Anzahl Zeichen: 1980

contact information:
Town:

Lima 13



Kategorie:

Business News



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