SALM SalMar ASA

SalMar - Protokoll fra generalforsamling

SalMar - Protokoll fra generalforsamling

Det ble i dag, onsdag 18. juni 2025, avholdt ordinær generalforsamling i SalMar ASA.

Samtlige beslutninger ble vedtatt i henhold til styrets forslag og valgkomiteens innstillinger.

Vedlagt følger protokoll fra generalforsamlingen. 





For mer informasjon, kontakt:

Håkon Husby

Head of Investor Relations

Tel: +47 936 30 449

Email:

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.

Vedlegg



EN
18/06/2025

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SALMSalMar ASA

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Reports on SalMar ASA

 PRESS RELEASE
Free
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 18 June 2025. 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 HusbyHead of Investor RelationsTel: +47 936 30 449Email: This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment

10h / 4m 1 EN
 PRESS RELEASE
Free
SALM SALMAR ASA

SalMar - Protokoll fra generalforsamling

SalMar - Protokoll fra generalforsamling Det ble i dag, onsdag 18. juni 2025, avholdt ordinær generalforsamling i SalMar ASA. Samtlige beslutninger ble vedtatt i henhold til styrets forslag og valgkomiteens innstillinger. Vedlagt følger protokoll fra generalforsamlingen. For mer informasjon, kontakt:Håkon HusbyHead of Investor RelationsTel: +47 936 30 449Email: Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Vedlegg

10h / 4m 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
06/13/25 June 13, 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
05/30/25 May 30, 2025 1 EN
 PRESS RELEASE
Free
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 RelationsTel: +47 936 30 449Email: This i...

May 28, 2025 1 EN

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