Camillo Eitzen & Co ASA (OSL:CECO) An Extraordinary General Meeting in Camillo Eitzen & Co ASA was held today 23 October 2008. All proposals from the Board were approved. Please find attached the minutes from the meeting.

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



LINK: http://hugin.info/135041/R/1262635/276932.pdf



LINK: http://hugin.info/135041/R/1262635/276933.pdf

Camillo Eitzen & Co ASA
http://www.camillo-eitzen.com

ISIN: NO0010227036

Stock Identifier: XOSL.CECO

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