Morpol ASA: Notice of Extraordinary General Meeting
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:
For further information, please contact:
Piotr Kapinos, Chief Financial Officer, email@example.com, phone
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
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information contained therein.
Source: Morpol ASA via Thomson Reuters ONE
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