MOWI Mowi ASA

Mowi ASA (OSE:MOWI): Extraordinary General Meeting held

Mowi ASA (OSE:MOWI): Extraordinary General Meeting held

The Extraordinary General Meeting in Mowi ASA was held on 19 November 2024 and all items proposed on the agenda were adopted.

An office translation of the minutes from the EGM is attached.



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



Attachment



EN
19/11/2024

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Reports on Mowi ASA

 PRESS RELEASE

Mowi (OSE:MOWI): Share purchase program for employees in Mowi

Mowi (OSE:MOWI): Share purchase program for employees in Mowi The Board of Directors of Mowi ASA (the "Company") has resolved to offer all permanent employees in the Company and its Norwegian, Scottish and Canadian subsidiaries the opportunity to purchase shares in the Company at a discounted price. The offer to employees is based on the average purchasing price for the Company's shares on 25 November 2024 of NOK 205.16 per share. Based on the above, eligible employees were presented with three alternative offers: Alternative 1: Purchase 36 shares at a value of approximately NOK 7,500, w...

 PRESS RELEASE

Mowi ASA (OSE:MOWI): Extraordinary General Meeting held

Mowi ASA (OSE:MOWI): Extraordinary General Meeting held The Extraordinary General Meeting in Mowi ASA was held on 19 November 2024 and all items proposed on the agenda were adopted. An office translation of the minutes from the EGM is attached. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment

 PRESS RELEASE

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Mowi ASA (OSE:MOWI): Ekstraordinær generalforsamling avholdt Ekstraordinær generalforsamling i Mowi ASA ble avholdt 19. november 2024 og alle de foreslåtte sakene på agendaen ble godkjent. Protokollen fra generalforsamlingen er vedlagt. Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Vedlegg

 PRESS RELEASE

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Mowi ASA: Ex-dividend NOK 1.50 today The shares in Mowi ASA will be traded ex-dividend of NOK 1.50 as from today 15 November 2024. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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