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Copeinca: NOTICE OF ANNUAL GENERAL MEETING 2013



2013-02-25 16:46:33 -


The Annual General Meeting of Copeinca ASA will be held on Tuesday March
19(th) 2013, 10:00 a.m. at Felix Conference Centre, Bryggetorget 3 (Aker
Brygge), Oslo.

Please find the full AGM agenda and registration and proxy forms attached.


For further information, please contact:
CEO Pablo Trapunsky, ptrapunsky@copeinca.com.pe
CFO Angel Chiri, achiri@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.

AGM Notice 2013 English:
hugin.info/137275/R/1680894/549297.pdf

AGM Notice 2013 Norwegian:
hugin.info/137275/R/1680894/549302.pdf



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Source: Copeinca via Thomson Reuters ONE
[HUG#1680894]


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