COPEINCA ASA - AGM NOTICE

COPEINCA ASA - AGM NOTICE

ID: 19460

(Thomson Reuters ONE) -


Please find Copeinca ASA´s AGM Notice in English attached.  The Norwegian
version as well as the BOD Report will be available on Monday 27 April 2010.

Audited financial statements for 2009 were approved by the Board of Directors of
Copeinca ASA on its meeting on 19 April 2010 and will be published separately in
the next following days.


For further information, please contact:
CEO Samuel Dyer, sdyerc(at)copeinca.com.pe
CFO Eduardo Castro-Mendivil, ecastromendi(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 6 plants located in strategic locations all around the Peruvian coast
line. The company has around 2,000 part and full time employees.

Please visit www.copeinca.com


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


[HUG#1406617]





Notice of General Meeting 2010: http://hugin.info/137275/R/1406617/360100.pdf






Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
drucken  als PDF  an Freund senden  COPEINCA ASA APPROVES DIVIDEND POLICY Trading ex. dividend
Bereitgestellt von Benutzer: hugin
Datum: 21.04.2010 - 20:15 Uhr
Sprache: Deutsch
News-ID 19460
Anzahl Zeichen: 0

contact information:
Town:

Lima 13



Kategorie:

Business News



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