Camposol Holding Plc. : NOTICE OF ANNUAL GENERAL MEETING 2013
April 05 2013 - 4:00AM
The Annual General Meeting of
Camposol Holding Plc will be held on Friday 26 April 2013, 09:00
a.m. at Kanika International Business Center, 6th Floor, Profiti
Ilia 4, Germasogia, 4046, Limassol, Cyprus.
Please find the full AGM agenda
and registration and proxy forms attached.
For further
information, please contact:
Executive Chairman, Samuel Dyer
Coriat
sdyerc@camposol.com.pe
CFO, Jorge Ramirez
jramirez@camposol.com.pe
Phone: +511 621-0800
About
CAMPOSOL
CAMPOSOL is the leading agro
industrial Company in Peru, involved in the cultivation, processing
and commercialization of agricultural products such as asparagus,
peppers, avocados, mangos, grapes and easy peelers. These are
exported as fresh, preserved or frozen products mainly to markets
in Europe and the United States of America. CAMPOSOL encompasses a
totally integrated business from the production of raw material in
the fields to processing in the industrial plant and subsequent
commercialization in Europe and the United States. CAMPOSOL has
24,216 own hectares of which about 6,440 are already used for
agricultural purposes, operates in 2 different locations in the
Peruvian coast, and has one fully owned processing plant for fresh,
preserved and frozen products. The Company has on average 10,000
part and full time employees.
This information is subject of the
disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.
Camposol AGM Attendance and Proxy
Forms
Camposol AGM Notice
This
announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Camposol Holding Plc. via Thomson Reuters ONE
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