2013-04-30 22:15:03 -
The annual general meeting will be held in the auditorium at Grev Wedels plass
5 in Oslo, Norway on Tuesday 21 May 2013 at 10.00 hrs.
Please find enclosed notice of Cermaq ASA's annual general meeting, including
A printed version (hardback) of the notice has been sent by post to all
shareholders who have not asked for an electronic version. Please note that the
printed Annual Report 2012 will be sent upon request only.
The annual report and accounts for 2012 were published through a stock exchange
release on 23 April 2013 and are available on Cermaq's web site.
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.
Nomination Committee s recommendation 2013:
Notice to Annual General Meeting 2013:
Attendance form and power of attorney:
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Source: Cermaq ASA via Thomson Reuters ONE