Copeinca ASA has today on 25 April 2012 held its Annual General Meeting. All proposals to the Annual General Meeting were approved. The minutes FROM THE Annual General Meeting are attached.
This information is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act.
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
MINUTES FROM ANNUAL GENERAL MEETING 2012
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Source: Copeinca via Thomson Reuters ONE
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