Cermaq ASA : Notice of Extraordinary General Meeting
June 20 2013 - 3:16AM
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
Notice Extraordinary 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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