Cermaq ASA : Notice of Extraordinary General Meeting

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

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Source: Cermaq ASA via Thomson Reuters ONE

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