2013-03-12 08:12:54 -
The Board hereby reconvenes the Annual General Meeting (the "AGM") initially
planned to be held on the 19 March 2013 at 10:00 am. (CET). Due to the announced
intended offer for the Company, the Board has decided to reconvene the AGM to be
able to provide updated information to the shareholders at a more advanced stage
of the process.
The AGM is reconvened to be held on April 12(th) 2013, 10:00 a.m. at Felix
Conference Centre, Bryggetorget 3, Oslo, Norway.
The agenda and the proposals for the AGM are the same as set out in the initial
notice, except that in item 7 it has been proposed to increase the remuneration
to the Chairman of the
Board with NOK 125,000, to the Deputy Chairman with NOK
75,000 and to each member of the Board with NOK 50,000, and also to resolve the
same fees for the period until the AGM in 2014 is held. The reason for such
change is the increased workload due to the ongoing offer situation.
Please find the full AGM agenda and registration and proxy forms attached.
For further information, please contact:
Chairman of the Board Samuel Dyer Coriat,
sdyerc@copeinca.com.pe
CEO Pablo Trapunsky,
ptrapunsky@copeinca.com.pe
Tel. (511) 213-4000
About Copeinca ASA
Copeinca ASA is one of the largest fishmeal and fish oil producers in Peru. The
Company produces its fishmeal and fish oil from anchovy harvested off the coast
of Peru, and most of its production is exported. Key countries for export are
China, Japan, Germany, Canada, Chile and Denmark. Typical customers are fish
and animal feed producers as well as refineries for omega-3 products. Copeinca
ASA runs its operations out of Lima and has its own fleet. Copeinca ASA
operates 5 plants located in strategic locations all around the Peruvian coast
line. The company has around 1,400 part and full time employees.
Please visit www.copeinca.com
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Proxy and attendance form:
hugin.info/137275/R/1684598/551650.pdf
Notice of the Reconvening of the AGM:
hugin.info/137275/R/1684598/551649.pdf
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other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Copeinca via Thomson Reuters ONE
[HUG#1684598]
