Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING

 

Please find enclosed notice of Lerøy Seafood Group ASA's General Shareholders' Meeting, including appendices. The General Shareholders' Meeting will be held on Tuesday 23 May 2017 at 09.00 a.m.

Location: The Company's offices at Bontelabo 2, 5003 Bergen.

A printed version (hardback) of the notice will also be sent by post to all shareholders.

The annual report and accounts for 2016 were published through a stock exchange release on 27 April 2017 and are available on the Group's web site www.lsg.no.

 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Recommendation of the Nomination Committee
Items on the agenda
Notice of General Shareholders Meeting

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Source: Lerøy Seafood Group ASA via Globenewswire