Ordinary General Meeting in SalMar ASA was held Thursday 31 May 2012 at 01.00 p.m. All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee's recommendations.
See attached translated copy of the minutes of the Ordinary General Meeting in SalMar ASA 31 May 2012.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
