CERMAQ GROUP AS The general meeting has approved a new composition of the Board of Directors of the company. The general meeting also decided to change the parent company's name from Cermaq ASA to Cermaq Group AS.
Åse Aulie Michelet, Rebekka Glasser Herlofsen, Benedicte Heidenreich Fossum og John Giverholt resign from the board. The Cermaq Group AS board now comprises the following directors:
Yu Sato, Chair of the Board
Yutaka Kyoya
Helge Midttun
Jon Hindar
Ketil Olsen (employee elected director)
Lise C. Mortensen (employee elected director)
Jan Robert Røli-Gjervik (employee elected director)
A presentation of each member of the Board of Directors can be found on the company's web site www.cermaq.com:
http://www.cermaq.com. Following the acquisition by Mitsubishi Corporation, the Cermaq share is no longer listed at the Oslo Stock Exchange. The company has been transformed to a private company, and the company has changed name from Cermaq ASA to Cermaq Group AS effective from 24 November 2014.
Further information - please contact:
Jon Hindar, CEO, phone: + 47 23 68 50 10, mobile: +47 977 48 829
Lise Bergan, Corporate Affairs Director +47 2368 50 30, mobile +47 932 51 114
About Cermaq - Cermaq is one of the world's leading companies in farming of salmon and trout, with operations in Norway, Chile and Canada. In 2013 the farming business had sales of NOK 5.1 billion and a total harvested volume of 142,000 tonnes. Sustainable aquaculture is the mission that underlies all of Cermaq's operations. Cermaq is a fully owned subsidiary of Mitsubishi Corporation. www.cermaq.com:
http://www.cermaq.com/
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Cermaq ASA via Globenewswire
