Marine Harvest (OSE:MHG): Notice to Extraordinary General Meeting
Marine Harvest ASA will conduct an Extraordinary General Meeting in Bergen on 15 January 2018. Attached please find the notice to the meeting, including a proposal from the Nomination Committee.
The Nomination Committee has been informed that the Board member Ørjan Svanevik wants to step down. It is the Nomination Committee's recommendation to the Extraordinary General Meeting that Kristian Melhuus is elected as a new Board member to the Company's Board of Directors to replace Mr. Svanevik.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.