IFISH Ice Fish Farm AS

Notice of Extraordinary General Meeting of Kaldvík AS

Notice of Extraordinary General Meeting of Kaldvík AS

Frøya, 5 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS ("Kaldvík" or the "Company") earlier today, regarding the successful completion of a private placement (the "Private Placement"), where it is stated that Tranche 2 of the Private Placement is subject to approval by the extraordinary general meeting of the Company.

Notice is given to the shareholders of that an extraordinary general meeting will be held on 19 June 2025 at 11:00 hours (CEST).

The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 17 June 2025 at 11:00 hours (CET).

The notice for the Extraordinary General Meeting, including the attendance and proxy forms, is attached to this announcement.

For further information, please contact:

Roy-Tore Rikardsen, CEO: (mobile)

Robert Robertsson, CFO: (mobile)

Attachments



EN
05/06/2025

Underlying

IFISHIce Fish Farm AS

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Ice Fish Farm AS

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
19h / 48m 19h / 48m 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
ABGSC Seafood Research ... (+3)
  • ABGSC Seafood Research
  • Martin Kaland
  • Oliver Dunvold
IFISH ICE FISH FARM AS
02/25/26 February 25, 2026 1 EN
 PRESS RELEASE
Free
IFISH Ice Fish Farm A...

KALDVIK AS (KLDVK): Q4 2025 Quarterly Update

KALDVIK AS (KLDVK): Q4 2025 Quarterly Update KALDVIK AS (KLDVK) reports Operating income in Q4 amounted to EURm 48.2 (EURm 46.8), while the operating loss before fair value adjustment of biomass and production tax was EURm -10.6 (EURm -17.5).  Harvest amounted to 7,943 (6,668) tonnes in Q4 2025. For the full year 2025, total harvest amounted to 17,105 (14,965) tonnes. Kaldvík AS maintains harvest guidance for 2026 to approximately 17,000 tonnes. The Q4 2025 quarterly update presentation is attached. Kaldvik AS publishes full financial statements semi-annually (half-year and annual repo...

February 25, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch