MOWI Mowi ASA

Mowi ASA (OSE: MOWI): Annual General Meeting – Amended Proxy form with voting instructions

Mowi ASA (OSE: MOWI): Annual General Meeting – Amended Proxy form with voting instructions

Reference is made to the company's stock exchange release on 13 May 2020 where the notice to the company's annual general meeting on 3 June 2020 is attached. Please find enclosed an amended Proxy form with voting instructions where the name of Cecilie Fredriksen has been added under item 11 "Election of new board members and a new Deputy Chairperson". This is in accordance with the proposal in item 11 of the notice and the recommendation of the nomination committee that she is re-elected as a board member. An updated Proxy form with voting instructions will be submitted to the company's shareholders.

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

Attachment

EN
13/05/2020

Underlying

MOWIMowi ASA

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 PRESS RELEASE
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MOWI MOWI ASA

Mowi ASA: Integrated Annual Report 2025

Mowi ASA: Integrated Annual Report 2025 Mowi has today published its 2025 Integrated Annual Report, including sustainability reporting and complete 2025 annual accounts with notes. The integrated report is attached, available in European Single Electronic Format (ESEF) and has been published on  This information is subject to the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act.          Attachments

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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
03/20/26 March 20, 2026 1 EN

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