Cermaq ASA : Minutes from the annual general meeting
May 21 2013 - 8:13AM
Reference is made to the announcement made by the
company earlier today.
The annual general meeting av Cermaq ASA was held
on 21 May 2013. The general meeting did not approve the Board's
proposal concerning the rights issue and acquisition of Copeinca
ASA.
The minutes from the general meeting with the
details from the voting is enclosed.
Please note that by a mistake the
notification sent immediately after the general meeing states that
the dividend will be treated as the repayment of paid-in capital.
The correct decision is included in the protocol.
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 pursuant to section 5-12 of the
Norwegian Securities Trading Act.
Minutes from Annual General
Meeting
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
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