SALM SalMar ASA

SalMar - Minutes from extraordinary general meeting 2022

SalMar - Minutes from extraordinary general meeting 2022

The extraordinary general meeting of SalMar ASA was held today, Monday 14 March 2022, for the consideration of an authorization to increase the company’s share capital in connection with the announced voluntary offer from SalMar to acquire all outstanding shares in NTS ASA.



All items were resolved in accordance with the Board's calling notice.



Please find the minutes from the extraordinary general meeting 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
14/03/2022

Underlying

SALMSalMar ASA

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LSG LEROY SEAFOOD GROUP ASA
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AKVA AKVA GROUP ASA
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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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  • Alexander Aukner
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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
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