11.9.2023 11:31:57 CEST | Måsøval AS | Additional regulated information required to be disclosed under the laws of a member state
Reference is made to the stock exchange announcement published by Måsøval AS (“Måsøval” or the “Company”) on 10 September 2023, regarding the proposed demerger and triangular merger.
An extraordinary general meeting will be held in the Company on 25 September 2023 at 11.00 am at the Company’s offices in Nordfrøyveien 413, 7260 SISTRANDA, Norway, to deal with the proposed demerger and triangular merger.
Notice to the extraordinary general meeting will be sent electronically to all shareholders with a known address, and is also attached to this notification and made available at the Company’s website: https://www.masoval.no/. The demerger and triangular merger plan including appendices will also be made available at the Company’s website.
For more information, please contact Helge Kvalvik:
Helge Kvalvik, CEO, Måsøval AS, +47 97 97 97 72, e-mail: helge.kvalvik@masoval.no
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Helge Kvalvik, CEO, Måsøval AS, +4797979772, helge.kvalvik@masoval.no
About Måsøval AS
Måsøval is an integrated producer of Atlantic salmon with more than 50 years of operational experience. Located in Central Norway in the region west of Trondheim, Måsøval has both significant farming operations at sea and inhouse smolt production. Through its majority ownership in the processing and distribution company Pure Norwegian Seafood AS, Måsøval is processing and exporting high quality Atlantic salmon to a global marketplace.
Attachments
Download announcement as PDF.pdf
Masoval AS Innkalling til EOGF 250923.pdf
11.9.2023 11:31:57 CEST | Måsøval AS | Annen informasjonspliktig regulatorisk informasjon
Det henvises til børsmelding publisert av Måsøval AS (“Måsøval” eller “Selskapet”) den 10. september 2023, vedørende den foreslåtte fisjonen og trekantfusjonen.
Det vil avholdes ekstraordinær generalforsamling i Selskapet den 25. september 2023 kl. 11.00 i Selskapets lokaler i Nordfrøyveien 413, 7260 SISTRANDA, for å behandle den foreslåtte fisjonen og trekantfusjonen.
Innkalling til ekstraordinær generalforsamling vil bli sendt elektronisk til alle aksjonærer med kjent adresse, og er også vedlagt børsmeldingen og gjort tilgjengelig på Selskapets nettside: https://www.masoval.no/. Fisjons- og trekantfusjonsplan inkludert vedlegg vil også gjøres tilgjengelig på Selskapets hjemmeside.
For mer informasjon, vennligst kontakt:
Helge Kvalvik, CEO, + 47 97 97 97 72, e-post: helge.kvalvik@masoval.no
Informasjonspliktig opplysning
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Kontakter
Helge Kvalvik, Administrerende direktør, Måsøval AS, +4797979772, helge.kvalvik@masoval.no
Om Måsøval AS
Måsøval is an integrated producer of Atlantic salmon with more than 50 years of operational experience. Located in Central Norway in the region west of Trondheim, Måsøval has both significant farming operations at sea and inhouse smolt production. Through its majority ownership in the processing and distribution company Pure Norwegian Seafood AS, Måsøval is processing and exporting high quality Atlantic salmon to a global marketplace.
Vedlegg
Last ned som PDF.pdf
Masoval AS Innkalling til EOGF 250923.pdf
