General meetings

2 May 2012		Proposal from the Nomination Committee AGM May 23 2012
2 May 2012		notice of the Annual General Meeting of Morpol ASA 23rd May 2012
13 October 2011		Protocol from EGM
11 October 2011		Recommendation from the Nomination Committee
22 September 2011		Notice to Extraordinary General Meeting 13 October 2011, including attendence form and proxy (ENG, NO)

22 August 2011		Protocol from EGM
1 August 2011		Notice to Extraordinary General Meeting 22 August 2011, including attendance form and proxy (ENG, NO)
1 August 2011		Recommendations from the Nomination Committee

19 May 2011		Protocol AGM
27 April 2011		Notice to Annual General Meeting 19 May 2011,including attendance form and proxy (ENG, NO)
27 April 2011		Recommendation from the Nomination committee

22 December 2010		Notice to Extraordinary Annual Meeting (EGM)
22 December 2010		Protocol from EGM

About Morpol

Morpol Group is the world leader in smoked salmon. We achieved our world leading position through the efficiency of our processing activities and because we care deeply about quality, the service we provide to our retail and food service customers and the attractiveness of our products to consumers. We serve customers across Europe, in Japan and the United States.

The Morpol Mission

The Morpol Mission is to be the most efficient producer of value added salmon products, exceeding customer expectations with excellent products that are attractive and convenient for consumers and food service. Morpol will continuously innovate in product concept, equipment design and food safety to set the performance standards for the industry.

Salmon smoking

Fillets are trimmed to produce a high quality product ideal for smoking and slicing. Salting and storing in controlled temperature and humidity conditions draws out moisture and preserves quality. Drying in specially designed rooms further enhances texture, colour and consistency. Cold or hot smoking using locally sourced sustainable beech chippings gives our salmon its distinct and delicious flavour that is winning customers across Europe and beyond.