Cermaq ASA : Annual General Meeting
(Thomson Reuters ONE) -
The Annual General Meeting of Cermaq ASA was held on the 9(th) of May 2012.
The General Meeting approved to distribute a dividend of NOK 4.63 per share for
the fiscal year 2011. The dividend will be treated as the repayment of paid-in
capital. The dividend will be paid on 22(nd) May 2012 to the company's
shareholders as per 9(th) May 2012, and the share will be listed exclusive of
dividend from 10(th) May 2012 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.
Chair of the Board Mr Bård Mikkelsen was re-elected to the Board of Directors
for a period of two years.
Please find enclosed the CEOs presentation at the Annual General Meeting.
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, and Scotland, the main geographic
regions for salmon and trout farming, and in Vietnam. Through its business unit
EWOS, Cermaq ranks as the world's second 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 11.6 billion in 2011. 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 at the AGM:
http://hugin.info/134455/R/1609436/511812.pdf
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(i) the releases contained herein are protected by copyright and
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originality of the information contained therein.
Source: Cermaq ASA via Thomson Reuters ONE
[HUG#1609436]
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Datum: 09.05.2012 - 08:29 Uhr
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