Cermaq ASA : Annual General Meeting, voting relating to the rights issue and acquisition of Copeinca ASA
21 5월 2013 - 7:54PM
The Annual General Meeting
of Cermaq ASA was held on the 21st of May 2013.
The rights issue in order to finance the acquisition of Copeinca
ASA proposed by the Board was supported by the majority of the
shares represented at the general meeting, but did not get the
required 2/3 majority. The proposal regarding authorisation to
issue shares in a private placement for the same purpose was thus
not voted on.
The General Meeting approved to distribute a
dividend of NOK 1.00 per share for the fiscal year 2012. The
dividend will be treated as the repayment of paid-in capital. The
dividend will be paid on 28 May 2013 to the company's shareholders
as per 21st May 2013,
and the share will be listed exclusive of dividend from 22nd May
2013 onwards.
The General Meeting granted the Board of Directors proxy to acquire
own shares up to a total nominal value of NOK 46 250 000, however,
in such a way, that the company's total holding of own shares must
not at any time exceed 5 per cent of the outstanding shares in the
company.
Directors Rebekka Glasser Herlofsen, Helge Midttun and Åse Aulie
Michelet were re-elected as board members in Cermaq ASA for a
period of 2 years. In addition, Mr. Samuel Dyer Coriat was elected
to the Board of Directors for a period of two years with effect
from the date of (and therefore subject to) the completion of
Cermaq's voluntary offer for the shares in Copeinca ASA. The Chair
of the Board, Bård Mikkelsen, was not up for election.
Please find enclosed the CEOs presentation at the
Annual General Meeting, re agenda point 5, and the CFOs
presentation at the Annual General Meeting, re agenda point 12.
Minutes from the annual general meeting will be
published as soon as it has been finalised.
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.
CEO presentation - Agenda point
5
CFO presentation - Agenda point 12
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: Cermaq ASA via Thomson Reuters ONE
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