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2014-05-02

Havfisk: Notice of HAVFISK ASA's annual general meeting 2014

(Ålesund 2 May 2014) Please see attached notice of the annual general meeting for HAVFISK ASA and attendance form. The notice of the annual general meeting and attachments has been sent to all shareholders with a known address separately.
The annual report for 2013, and the attachments, are also available atwww.havfisk.no.
Please find enclosed recommendations from HAVFISK ASA's Nomination committee, in connection with the company's Annual General Meeting on 23 May 2014.
The Annual General Meeting will be arranged on Friday, May 23 2014 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 advanced voting is also possible at the web-site.
For further information, please contact:
Olav Holst-Dyrnes, CEO, HAVFISK ASA, +47 70 11 86 00
Eldar Farstad, CFO, HAVFISK ASA. +47 70 11 86 00
HAVFISK ASA is a seafood company that operates 11 trawlers and has 29.6 quotas for cod trawling. HAVFISK ASA`s operating revenue in 2013 was NOK 779 million and the company has about 380 employees. For further information please visit www.havfisk.no.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

HAVFISK_Nomination committee
http://hugin.info/138690/R/1782199/609985.pdf
HAVFISK_Notice of AGM_230514
http://hugin.info/138690/R/1782199/609984.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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: Havfisk via Globenewswire

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