Copeinca: NOTICE OF EXTRAORDINARY GENERAL MEETING
(Thomson Reuters ONE) -
The Board hereby convenes an Extraordinary General Meeting in the Company on 2
September 2013 at 10:00 a.m.
The Extraordinary General Meeting will be held in the offices of Advokatfirmaet
BAHR at Tjuvholmen allé 16, NO-0252 Oslo.
Please find the full agenda attached.
For further information, please contact:
Chairman Samuel Dyer Coriat sdyerc(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
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
EGM Notice 2013 Norwegian:
http://hugin.info/137275/R/1722607/573926.pdf
EGM Notice 2013 English:
http://hugin.info/137275/R/1722607/573925.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#1722607]
Unternehmensinformation / Kurzprofil:
Datum: 13.08.2013 - 08:01 Uhr
Sprache: Deutsch
News-ID 287020
Anzahl Zeichen: 2104
contact information:
Town:
Lima 13
Kategorie:
Business News
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"Copeinca: NOTICE OF EXTRAORDINARY GENERAL MEETING"
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