SALM SalMar ASA

SalMar – Minutes from annual general meeting

SalMar – Minutes from annual general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 3 June 2020.

All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee.

Please find the minutes from the AGM enclosed.

For more information, please contact:

Håkon Husby

Head of Investor Relations

Tel: +47 936 30 449

Email:

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

Attachment

EN
03/06/2020

Underlying

SALMSalMar ASA

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MOWI MOWI ASA
BAKKA BAKKAFROST P/F
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IFISH ICE FISH FARM AS
ASA ATLANTIC SAPPHIRE
SALME SALMON EVOLUTION HOLDING
KING THE KINGFISH COMPANY NV
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ISLAX ARNARLAX AS
AFISH ARCTIC FISH HOLDING AS
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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
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