3.5.2023 09:03:17 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state
The annual general meeting of Andfjord Salmon AS will be held on 12 May 2023 at the company’s offices on Kvalnes, Andøya at 09:00 (Norwegian time).
The notice for the annual general meeting is attached hereto (English and Norwegian), together with relevant appendices. The notice will be sent to all registered shareholders on 3 May 2023.
To register your attendance, grant proxy or to cast votes electronically in advance through VPS Investor Services, please use the electronic link available on www.andfjordsalmon.com. The pin code and reference number, which are sent out with the notice, will be needed. Shareholders that have received the notice electronically will not receive and do not need a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester).
For more information, visit www.andfjordsalmon.com
Disclosure regulation
This information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.
Contacts
Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345, bjarne.martinsen@andfjord.no
About Andfjord Salmon
About Andfjord Salmon AS
Located at Kvalnes on the island of Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon has developed an innovative and sustainable aquaculture concept for land-based farming of Atlantic salmon, based on a flow-through technology solution. The company’s ambition is to build the world’s most sustainable and fish-friendly aquaculture facility of its kind.
Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF. www.andfjordsalmon.com
Attachments
NO Innkalling til generalforsamling med paameldingsblanketter.pdf
ENG Notice general meeting with registration and proxy forms.pdf
