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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Reports on Mowi ASA

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
22h / 54m 22h / 54m 1 EN
 PRESS RELEASE
Free
MOWI MOWI ASA

Mowi ASA (OSE:MOWI): Board changes

Mowi ASA (OSE:MOWI): Board changes Today, on 27 February 2026, Ørjan Svanevik has resigned from his position as Chair of the Board of Mowi ASA. The resignation as Chair of the Board is the result of Svanevik´s termination of his employment with Seatankers Management, an associated company of Geveran Trading Co. Ltd, and will be effective immediately. The nomination committee has been informed of Svanevik´s resignation and thanks him for his service. The remaining board members will constitute a quorum. The Vice Chair of the Board, Leif Teksum, will take the position as Intermediate Chair...

February 27, 2026 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
02/27/26 February 27, 2026 1 EN
Alexander Aukner
  • Alexander Aukner
LSG LEROY SEAFOOD GROUP ASA
AUSS AUSTEVOLL SEAFOOD ASA
SALM SALMAR ASA
GSF GRIEG SEAFOOD ASA
MOWI MOWI ASA
BAKKA BAKKAFROST P/F
SALMOCAM SALMONES CAMANCHACA SA
IFISH ICE FISH FARM AS
ISLAX ARNARLAX AS
AFISH ARCTIC FISH HOLDING AS
MAS MÅSØVAL
02/26/26 February 26, 2026 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
02/20/26 February 20, 2026 1 EN

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