Camposol Holding Plc.: MINUTES FROM THE ANNUAL GENERAL MEETING
(Thomson Reuters ONE) -
Camposol Holding Plc held its Annual General Meeting on 23 May 2012.
All proposals to the Annual General Meeting were approved.
The minutes of the meeting are attached.
For further information, please contact:
Executive Chairman, Samuel Dyer Coriat
sdyerc(at)camposol.com.pe
CFO, Jorge Ramirez
jramirez(at)camposol.com.pe
Phone: +511 621-0800
About CAMPOSOL
CAMPOSOL is the leading agro industrial Company in Peru, involved in the
cultivation, processing and commercialization of agricultural products such as
asparagus, peppers, avocados, mangos, grapes and easy peelers. These are
exported as fresh, preserved or frozen products mainly to markets in Europe and
the United States of America. CAMPOSOL encompasses a totally integrated business
from the production of raw material in the fields to processing in the
industrial plant and subsequent commercialization in Europe and the United
States. CAMPOSOL has 24,216 own hectares of which about 6,440 are already used
for agricultural purposes, operates in 2 different locations in the Peruvian
coast, and has one fully owned processing plant for fresh, preserved and frozen
products. The Company has on average 10,000 part and full time employees.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Minutes of the AGM 2012:
http://hugin.info/138464/R/1615261/514895.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
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originality of the information contained therein.
Source: Camposol Holding Plc. via Thomson Reuters ONE
[HUG#1615261]
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Datum: 27.05.2012 - 16:30 Uhr
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