Camposol Holding Plc.: MINUTES FROM THE ANNUAL GENERAL MEETING
April 29 2013 - 4:31PM
Camposol Holding Plc held its
Annual General Meeting on 26 April 2013.
All proposals to the Annual
General Meeting were approved.
The minutes of the meeting are
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.
Minutes of the AGM 2013
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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