SALM SalMar ASA

SalMar - Notice of annual general meeting

SalMar - Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Wednesday 18 June 2025 at 11:00 CEST. The meeting will be held virtually through the general meeting portal administrated by Euronext Securities Oslo. Please find the notice of the Annual General Meeting (AGM) enclosed.

The company published its annual report on 9 April 2025. The report is available at the company homepage, , including other relevant documents for the general meeting.

For further 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
28/05/2025

Underlying

SALMSalMar ASA

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Reports on SalMar ASA

Alexander Aukner
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SalMar - 2025 share-based incentive scheme for senior executives and k...

SalMar - 2025 share-based incentive scheme for senior executives and key personnel In accordance with the authorization granted by the AGM on 18 June 2025, the board of directors of SalMar ASA has decided to establish a share-based incentive scheme (Restricted Share Unit Plan) for senior executives and key personnel employed by the company and its subsidiaries. The scheme encompasses up to 300 000 shares and has a duration of three years. The company's liability with respect to the scheme will be met through existing holdings of treasury shares. As of 17 December 2025, SalMar ASA holds 58 7...

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SalMar - Aksjebasert incentivprogram 2025 for ledende ansatte og nøkke...

SalMar - Aksjebasert incentivprogram 2025 for ledende ansatte og nøkkelpersoner I henhold til fullmakt fra selskapets generalforsamling 18. juni 2025, har styret i SalMar ASA vedtatt et aksjebasert incentivprogram (Restricted Share Unit Plan) for ledende ansatte og nøkkelpersoner i selskapet og dets datterselskaper. Planen omfatter inntil 300 000 aksjer og har en varighet på tre år.  Selskapets forpliktelse i henhold til planen vil dekkes av selskapets eksisterende beholdning av egne aksjer. Per 17. desember 2025 har SalMar ASA en beholdning på 58 755 egne aksjer. Formålet med det aksjeb...

December 17, 2025 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
12/12/25 December 12, 2025 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
12/05/25 December 5, 2025 1 EN

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