Enclosed minutes of extraordinary general meeting held on Monday 7 November 2016 regarding de-listing of the Company's shares from Oslo Børs etc.
Copy of the minutes from the extraordinary general meeting is also available on www.havfisk.no.
For further information, please contact:
Webjørn Barstad, CEO, phone +47 70 11 86 00/ +47 92 64 41 04
Eldar Farstad, CFO, phone: +47 70 11 86 00/ +47 90 89 47 20
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
http://www.globenewswire.com/NewsRoom/AttachmentNg/406309d2-b57c-439d-9ab8-92adfef0d508
