11.4.2023 16:30:00 CEST | Måsøval AS | Additional regulated information required to be disclosed under the laws of a member state
The extraordinary general meeting of Måsøval AS was held today, Tuesday 11 April 2023.
All items were resolved in accordance with the Board’s calling notice.
Please find the minutes from the general meeting enclosed. The minutes are in both English and Norwegian.
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 Minutes from extraordinary general meeting April 11th 2023.pdf
11.4.2023 16:30:00 CEST | Måsøval AS | Annen informasjonspliktig regulatorisk informasjon
Det ble i dag, tirsdag 11. april 2023, avholdt ekstraordinær generalforsamling i Måsøval AS.
Samtlige beslutninger ble vedtatt i henhold til styrets forslag.
Vedlagt følger protokoll fra generalforsamlingen. Protokollen er på både engelsk og norsk.
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 Minutes from extraordinary general meeting April 11th 2023.pdf
