Please find enclosed notice of Lerøy Seafood Group ASA's General Shareholders' Meeting, including appendices. The General Shareholders' Meeting will be held on Tuesday 23 May 2017 at 09.00 a.m.

Location: The Company's offices at Bontelabo 2, 5003 Bergen.

A printed version (hardback) of the notice will also be sent by post to all shareholders.

The annual report and accounts for 2016 were published through a stock exchange release on 27 April 2017 and are available on the Group's web site www.lsg.no.

 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Recommendation of the Nomination Committee
Items on the agenda
Notice of General Shareholders Meeting


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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Lerøy Seafood Group ASA via Globenewswire
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