An EGM of Marine Harvest ASA (MHG) will be held on Thursday 29th November at 15:00 CET. It is proposed that the EGM pass the following resolution:
The company shall distribute an extraordinary dividend of NOK 0.125 per share. The dividend will be made by way of a distribution of shares in Lighthouse Caledonia ASA.
Subject to the resolution being passed, the shares of MHG will be traded exclusive of dividends from and including 30th November 2007.
Subject to the resolution being passed, please see attached file for adjustment of stock derivatives and OBX Index.
