IFISH Ice Fish Farm AS

Annual General Meeting of Ice Fish Farm AS completed

Annual General Meeting of Ice Fish Farm AS completed

The Annual General Meeting of Ice Fish Farm AS was held today on 21 June 2024 at 14:00 hours (CEST) with approximately 80.51% of all shares entitled to vote present either in person or by proxy. All resolutions were approved in accordance with the proposal from the board of directors, including the new business name and a board authorization to increase the share capital by issuance of new shares by up to NOK 1,222,612.49.

A copy of the minutes is attached to this notice, as well as the attendance list and voting protocol.

Contacts: Guðmundur Gíslason, CEO of ICE FISH FARM AS:

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

About Ice Fish Farm:

Ice Fish Farm is listed on Euronext Growth Oslo. The company is the 100% owner of Fiskeldi Austfjarða ehf., the leading farming company in Iceland with its head office in Eskifjörður. The Company is fully integrated with control over all parts of the value chain.

See for more information about the Company.

Attachment



EN
21/06/2024

Underlying

IFISHIce Fish Farm AS

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Ice Fish Farm AS

 PRESS RELEASE
Free
IFISH Ice Fish Farm A...

Name change to Kaldvik AS and new ticker KLDVK

Name change to Kaldvik AS and new ticker KLDVK Reykjavik, 25 June 2024: Reference is made to the stock exchange announcement published on 21 June 2024, where it was announced that the general meeting had resolved to change the name of the company from Ice Fish Farm AS to Kaldvik AS (the "Company"). The Company's ticker will change from IFISH  to KLDVK. The name change has now been registered with the Norwegian Register of Business Enterprises. The change is expected to be implemented on Euronext Growth Oslo and Nasdaq First North Growth Market Iceland shortly. Contacts: Guðmun...

June 25, 2024 1 EN
Alexander Aukner
  • Alexander Aukner
BMK BENCHMARK HOLDINGS
LSG LEROY SEAFOOD GROUP ASA
AUSS AUSTEVOLL SEAFOOD ASA
AKVA AKVA GROUP ASA
SALM SALMAR ASA
GSF GRIEG SEAFOOD ASA
MOWI MOWI ASA
BAKKA BAKKAFROST P/F
SALMOCAM SALMONES CAMANCHACA SA
IFISH ICE FISH FARM AS
ASA ATLANTIC SAPPHIRE
SALME SALMON EVOLUTION HOLDING
KING THE KINGFISH COMPANY NV
AKBM AKER BIOMARINE
ISLAX ARNARLAX AS
AFISH ARCTIC FISH HOLDING AS
MAS MÅSØVAL
06/21/24 June 21, 2024 1 EN
 PRESS RELEASE
Free
IFISH Ice Fish Farm A...

Annual General Meeting of Ice Fish Farm AS completed

Annual General Meeting of Ice Fish Farm AS completed The Annual General Meeting of Ice Fish Farm AS was held today on 21 June 2024 at 14:00 hours (CEST) with approximately 80.51% of all shares entitled to vote present either in person or by proxy. All resolutions were approved in accordance with the proposal from the board of directors, including the new business name and a board authorization to increase the share capital by issuance of new shares by up to NOK 1,222,612.49. A copy of the minutes is attached to this notice, as well as the attendance list and voting protocol. Contacts: ...

June 21, 2024 1 EN
ABGSC Seafood Research ... (+3)
  • ABGSC Seafood Research
  • Martin Kaland
  • Simon Brun
LSG LEROY SEAFOOD GROUP ASA
SALM SALMAR ASA
GSF GRIEG SEAFOOD ASA
MOWI MOWI ASA
BAKKA BAKKAFROST P/F
IFISH ICE FISH FARM AS
SACAM SALMONES CAMANCHACA S A
06/20/24 June 20, 2024 1 EN
Alexander Aukner
  • Alexander Aukner
BMK BENCHMARK HOLDINGS
LSG LEROY SEAFOOD GROUP ASA
AUSS AUSTEVOLL SEAFOOD ASA
AKVA AKVA GROUP ASA
SALM SALMAR ASA
GSF GRIEG SEAFOOD ASA
MOWI MOWI ASA
BAKKA BAKKAFROST P/F
SALMOCAM SALMONES CAMANCHACA SA
IFISH ICE FISH FARM AS
ASA ATLANTIC SAPPHIRE
SALME SALMON EVOLUTION HOLDING
KING THE KINGFISH COMPANY NV
AKBM AKER BIOMARINE
ISLAX ARNARLAX AS
AFISH ARCTIC FISH HOLDING AS
MAS MÅSØVAL
06/14/24 June 14, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch