The meeting on 20 January will discuss the consolidation of the company’s shares.
The meeting will discuss a proposal that the share capital of the company should be increased by NOK 6.75 through the issuance of nine new shares, each with a nominal value of NOK 0.75.
A consolidation of the Company’s shares will be carried out whereby 10 existing
shares with nominal value NOK 0.75 each will be replaced by one new share with
nominal value NOK 7.5 each.
Marine Harvest ASA has a share capital of NOK 3,077,833,185.75 represented by
4,103,777,581 shares, each with a nominal value of NOK 0.75.