The Annual General Meeting of Copeinca ASA will be held on Tuesday 25 April 2012, 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 Jorge Ramirez, jramirez@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 2012 Norwegian
AGM Notice 2012 English
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Source: Copeinca via Thomson Reuters ONE
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