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.

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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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