23.6.2022 14:22:40 CEST | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state
An extraordinary general meeting in Andfjord Salmon AS will be held in the Company’s offices at Kvalnes, Andøya at 12.00 CET on 1 July 2022.
The notice for the extraordinary general meeting is attached hereto (English and Norwegian), together with relevant appendices. The notice will be sent to all registered shareholders on 23 June 2022.
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).
The following items are on the agenda:
1. ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES
2. APPROVAL OF NOTICE AND AGENDA
3. APPOINTMENT OF NEW BOARD MEMBER
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
Martin Rasmussen, CEO, Andfjord Salmon, +47 975 08 665, martin@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
Innkalling til ekstraord generalforsamling norsk.pdf
Notice extraordinary general meeting english.pdf
