Camillo Eitzen & Co ASA Camillo Eitzen & Co ASA's Annual General Meeting was held today 28 May 2008. All proposals from the Board were approved. Please find attached the minutes from the meeting.



LINK: http://hugin.info/135041/R/1223352/258098.pdf



LINK: http://hugin.info/135041/R/1223352/258099.pdf

Camillo Eitzen & Co ASA

http://www.camillo-eitzen.com

ISIN: NO0010227036

Stock Identifier: XOSL.CECO

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