HAVFISK ASA (Ålesund, 20 March 2015) Please see attached notice of the annual general meeting for HAVFISK ASA and attendance form. The notice of the annual general meeting and attendance form has been sent to all shareholders with a known address separately.
Please find enclosed recommendations from HAVFISK ASA's Nomination committee, in connection with the company's Annual General Meeting on 10 April 2015.
The annual report for 2014 is attached.
The Annual General Meeting will be arranged on Friday, April 10 2015 at 10:00 hrs. at HAVFISK's office, Løvenvoldgt. 11, Ålesund. Ballots will be distributed at the meeting venue from 09:00 hrs. to 10:00 hrs. on the day of the annual general meeting.
The shareholders may register to attend the Annual General Meeting on HAVFISK's web-site, please see "Investor Relations." Online advance voting is also possible at the web-site.
The following documents are available HAVFISK ASA's website,www.havfisk.no:
- The Notice of the general meeting and attached documents for attendance and proxies
- Proposals for resolutions by the general meeting
- Proposals from the nomination committee
- The Boards proposal for annual accounts, Board of Directors report 2014 and the independent auditors report
- The Board's statement on the determination of salary and other remuneration to leading employees of the company.
- Corporate governance
For further information, please contact:
Eldar Farstad, CFO, HAVFISK ASA, +47 70 11 86 00
Lene C. Bratseth, Communications and IR Manager, HAVFISK ASA +47 70 11 86 00
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
HAVFISK ASA is a seafood company that operates 10 trawlers and has 29.6 quotas for cod trawling. HAVFISK ASA`s operating revenue in 2014 was NOK 1 049 million and the company has about 390 employees. For further information please visit www.havfisk.no.
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