28.6.2023 08:51:08 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state
Reference is made to the stock exchange announcement published by Andfjord Salmon AS (“Andfjord Salmon” or the “Company”) on 27 June 2023 regarding the successful private placement of 15,974,026 new shares (the “Private Placement”) and a potential subsequent offering of up to 2,077,923 new shares (the “Subsequent Offering”).
The board of directors hereby calls for an extraordinary general meeting of the Company with proposed resolutions to (i) issue the 10,051,948 shares in tranche 2 of the Private Placement, and (ii) authorise the board of directors to issue shares in the potential Subsequent Offering. The extraordinary general meeting will be held on 6 July 2023 at 12:00 CEST at the Company’s offices at Kvalnes, Andøya.
The notice with the board of director’s proposal for resolutions is attached hereto. Relevant documents referred to in the notice are also made available on www.andfjordsalmon.com.
Contacts
Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345, bjarne.martinsen@andfjord.no
About Andfjord Salmon
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
Norsk innkalling.pdf
English notice.pdf
