Camposol Holding PLC - Minutes from the Annual General Meeting
(Thomson Reuters ONE) -
Camposol Holding Plc's Annual General Meeting was held on friday, 18 June 2010,
at Limassol, Cyprus.
All the proposed resolutions in the notice to the meeting were approved by the
shareholders.
Please see the minutes from the meeting enclosed.
For more information, please see the Company's website,www.camposol.com.pe
For further information, please contact:
CEO, Fabio Matarazzo
fmatarazzo(at)camposol.com.pe
CFO, Jorge Ramirez
jramirez(at)camposol.com.pe
Phone: +511 621-0804
Fax: +511 221-4478
About CAMPOSOL
Camposol is the leading agro industrial company in Peru, involved in the
cultivation, processing and commercialization of agricultural products such as
asparagus, sweet peppers, avocado, mango, grapes and tangerines. These are
exported as fresh, preserved or frozen products mainly to markets in Europe and
the United States of North America. Camposol encompasses a totally integrated
business from the production of raw material in the fields to processing in the
industrial plant and subsequent commercialization in Europe and the United
States. Camposol has around 25,000 own hectares of which over 6,000 are already
used for agricultural purposes, operates in 2 different locations in the
Peruvian coast, and has one fully owned processing plant for fresh, preserved
and frozen products. The company has around 10,000 part and full time employees.
www.camposol.com.pe
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1425812]
Minutes of the AGM: http://hugin.info/138464/R/1425812/373886.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.
All reproduction for further distribution is prohibited.
Source: Camposol Holding Plc. via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
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Datum: 21.06.2010 - 15:57 Uhr
Sprache: Deutsch
News-ID 22766
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contact information:
Town:
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