Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING
Please find enclosed notice of Lerøy Seafood Group ASA's General Shareholders' Meeting, including appendices. The General Shareholders' Meeting will be held on Tuesday 24 May 2016 at 09.00 a.m.
Location: The Company's offices at Bontelabo 2, 5003 Bergen.
A printed version (hardback) of the notice will also be sent by post to all shareholders.
The annual report and accounts for 2015 were published through a stock exchange release on 28 April 2016 and are available on the Group's web site www.lsg.no .
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Notice of General Shareholders Meeting
Items on the agenda
Recommendation of the Nomination Committee
Items on the agenda
Recommendation of the Nomination Committee
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Lerøy Seafood Group ASA via GlobeNewswire
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Lerøy Seafood Group ASA via GlobeNewswire
HUG#2009213
