The Extraordinary General Meeting in Marine Harvest ASA was held on 4 December. The general meeting passed the following resolution:

"Effective 1 January 2019, the company's name is changed to Mowi ASA and article 1 of the articles of association shall be changed to the following:

'The name of the company is Mowi ASA. The company is a public limited company.'"

Attached please find an office translation of the minutes from the meeting.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
MHG EGM protocol

Attachments

  • Original document
  • Permalink

Disclaimer

Marine Harvest ASA published this content on 04 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 December 2018 14:56:02 UTC