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8% Sparqs Linked TO Adrs of Cemex S.A. DE C.V. | AMEX:CEQ | AMEX | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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0.00 | 0.00% | 0.00 | - |
The Annual General Meeting of Cermaq ASA was held on the 21st of May 2013.
The rights issue in order to finance the acquisition of Copeinca ASA proposed by the Board was supported by the majority of the shares represented at the general meeting, but did not get the required 2/3 majority. The proposal regarding authorisation to issue shares in a private placement for the same purpose was thus not voted on.
The General Meeting approved to distribute a dividend of NOK 1.00 per share for the fiscal year 2012. The dividend will be treated as the repayment of paid-in capital. The dividend will be paid on 28 May 2013 to the company's shareholders as per 21st May 2013, and the share will be listed exclusive of dividend from 22nd May 2013 onwards.
The General Meeting granted the Board of Directors proxy to acquire own shares up to a total nominal value of NOK 46 250 000, however, in such a way, that the company's total holding of own shares must not at any time exceed 5 per cent of the outstanding shares in the company.
Directors Rebekka Glasser Herlofsen, Helge Midttun and Åse Aulie Michelet were re-elected as board members in Cermaq ASA for a period of 2 years. In addition, Mr. Samuel Dyer Coriat was elected to the Board of Directors for a period of two years with effect from the date of (and therefore subject to) the completion of Cermaq's voluntary offer for the shares in Copeinca ASA. The Chair of the Board, Bård Mikkelsen, was not up for election.
Please find enclosed the CEOs presentation at the Annual General Meeting, re agenda point 5, and the CFOs presentation at the Annual General Meeting, re agenda point 12.
Minutes from the annual general meeting will be published as soon as it has been finalised.
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
1 Year 8% Sparqs Linked TO Adrs of Cemex S.A. DE C.V. Chart |
1 Month 8% Sparqs Linked TO Adrs of Cemex S.A. DE C.V. Chart |
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