Cermaq ASA : Notice of Extraordinary General Meeting
(Thomson Reuters ONE) -
An extraordinary general meeting will be held in the auditorium at Grev Wedels
plass 5 in Oslo, Norway on Thursday 11 July 2013 at 10.00 hrs.
Please find enclosed notice of extraordinary general meeting in Cermaq ASA,
including appendices.
A printed version of the notice has been sent by post to all shareholders who
have not asked for an electronic version.
Further information - please contact:
Lise Bergan, Corporate Affairs Director, phone: + 47 23 68 50 30, mobile: +
47 932 51 114
About Cermaq - Cermaq is an international group of companies with activities in
fish farming, production of salmonid feed and research in aquaculture. Cermaq
has operations in Norway, Chile, Canada, Scotland, the main geographic regions
for salmon and trout farming, and in Vietnam. Through its business unit EWOS,
Cermaq ranks as the world's largest producer of feed for salmonids. The business
unit Mainstream is one of the world's leading farming companies of salmon and
trout. The group had sales of around NOK 11.8 billion in 2012. Cermaq is listed
on the Oslo stock exchange with ticker code CEQ. www.cermaq.com
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Attendance form and power of attorney:
http://hugin.info/134455/R/1710777/567412.pdf
Notice Extraordinary General Meeting:
http://hugin.info/134455/R/1710777/567411.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: Cermaq ASA via Thomson Reuters ONE
[HUG#1710777]
Datum: 20.06.2013 - 10:16 Uhr
Sprache: Deutsch
News-ID 271594
Anzahl Zeichen: 2144
contact information:
Town:
Oslo
Kategorie:
Business News
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