Morpol ASA: Notice of Extraordinary General Meeting Press Release Morpol ASA - Notice of Extraordinary General Meeting Oslo, 2^nd October 2013: Morpol ASA (OSE: MORPOL) An Extraordinary General Meeting of Morpol ASA will be held on 23^rd of October 2013 at 9.00 a.m. CET in the premises of Advokatfirmaet Selmer DA, Tjuvholmen Allé 1, 0252 Oslo, Norway The complete notice of the Annual General Meeting is attached and is also available on Morpol website www.morpol.com For attendance please use the address below: https://investor.vps.no/gm/logOn.htm?token=236e76b810cd996bc8df31e8fef1f14e1420824c&validTo=1385103600000&oppdragsId=20131001VPMJ6UU0 For further information, please contact: Piotr Kapinos, Chief Financial Officer, firstname.lastname@example.org, phone +48512400 151 About Morpol The Morpol Group is engaged in salmon processing as well as sale and distribution of finished salmon products. The Morpol Group's main products are: cold and hot smoked salmon, gravadlax, fresh salmon fillets, frozen salmon portions, organic salmon, wild salmon and salmon specialties. The Morpol Group also has salmon farming activities in Scotland since 2010 and Norway since 2011. The Morpol Group had revenue of approximately EUR 502.7 million in 2012. Founded in 1996 in Ustka on the Baltic coast of Poland, the company employs over 4 000 people in nine countries. Morpol Group is the world leader in smoked salmon. The company has achieved its world leading position through the efficiency of processing activities, a constant focus on product quality and service provided to retail and food service customers. Morpol serves customers across Europe, Japan and the United States. For more information, please visit our web site at www.morpol.com This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Press release - EGM Attendance proxy Norsk EGM full notice Attendance proxy English ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Morpol ASA via Thomson Reuters ONE HUG#1732942
Morpol ASA: Notice of Extraordinary General Meeting
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