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Notice of Extraordinary General Meeting

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Please find enclosed the Notice of Extraordinary General Meeting for Codfarmers ASA, with attachments. The Extraordinary General Meeting will be held on 19 September 2011 at 10 a.m at Shippingklubben (9th floor), Haakon VII's gate 1 in Oslo. A printed version of the notice together with registration and proxy form will be sent to all shareholders by mail today, August 29. Notice of the Annual General Meeting including attachments is available on Codfarmers web site: www.codfarmers.com (http://www.codfarmers.com). 

Best Regards,
Harald Dahl
CEO
Codfarmers ASA

 

 

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