Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING
May 02 2018 - 2:25AM
Please find enclosed notice of Lerøy Seafood Group
ASA's General Shareholders' Meeting, including appendices. The
General Shareholders' Meeting will be held on Wednesday 23 May 2018
at 09.00 a.m.
Location: The Company's offices at Bontelabo 2,
5003 Bergen.
The Notice is posted electronically or by mail to
all shareholders. Notice of General Shareholders' Meeting and
related documents are also available at www.leroyseafood.com.
The annual report and accounts for 2017 were
published through a stock exchange release on 27 April 2018 and are
available on the Group's web site www.leroyseafood.com.
This information is subject
of the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
Recommendation of the Nomination
Committee
Notice of General Shareholders Meeting
Items on the agenda
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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
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