COPEINCA ASA - MINUTES OF THE ANNUAL GENERAL MEETING
(Thomson Reuters ONE) -
Copeinca ASA´s Annual General Meeting was held today, 18 May 2010. All proposed
resolutions in the notice to the meeting were approved by the shareholders.
It was resolved to distribute USD 0.85, equivalent to NOK 4.94, in dividends per
share. The dividends will be distributed to the shareholders of record as of
the date of the General Meeting.
Please see the minutes enclosed.
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 visitwww.copeinca.com
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1416922]
Minutes of AGM 2010: http://hugin.info/137275/R/1416922/367464.pdf
Unternehmensinformation / Kurzprofil:
Datum: 18.05.2010 - 17:38 Uhr
Sprache: Deutsch
News-ID 21095
Anzahl Zeichen: 0
contact information:
Town:
Lima 13
Kategorie:
Business News
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