30.3.2023 16:30:00 CEST | Måsøval AS | Additional regulated information required to be disclosed under the laws of a member state
An extraordinary general assembly will be held in Måsøval AS ("the Company") 11th April 2023 at 10.00 in the Companys offices in Nordfrøyveien 413, 7260 SISTRANDA, Norway
Notice of the general assembly will be sent electronically to alle shareholders with a known adresse and is also included in this notification and made available at the Companys website : https://www.masoval.no/
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Gunnar Aftret, CFO, +4791377389, gunnar@masoval.no
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_notice of extraordinary general meeting 11th April 2023.pdf
30.3.2023 16:30:00 CEST | Måsøval AS | Annen informasjonspliktig regulatorisk informasjon
Det vil avholdes ekstraordinær generalforsamling i Måsøval AS ("Selskapet") den 11 april 2023 kl. 10.00 i Selskapets lokaler i Nordfrøyveien 413, 7260 SISTRANDA
Innkalling til generalforsamling vil ble sendt elektronisk til alle aksjonærer med kjent adresse og er også vedlagt børsmeldingen og gjort tilgjengelig på Selskapets nettside: https://www.masoval.no/
Informasjonspliktig opplysning
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Kontakter
Gunnar Aftret, Finansdirektør, +4791377389, gunnar@masoval.no
Helge Kvalvik, CEO, 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_notice of extraordinary general meeting 11th April 2023.pdf
