SALM SalMar ASA

SalMar - Protokoll fra generalforsamling

SalMar - Protokoll fra generalforsamling

Det ble i dag, torsdag 8. juni 2023, 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
08/06/2023

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SALMSalMar ASA

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Reports on SalMar ASA

 PRESS RELEASE
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SALM SALMAR ASA

SalMar - Share buyback program has been completed

SalMar - Share buyback program has been completed Reference is made to the stock exchange announcement made by SalMar ASA ("SalMar" or the "Company") on 21 August 2025 of the launch of SalMar’s share buyback program to purchase up to 100,000 of the Company's shares for a total amount of up to NOK 65 million during the period from 21 August 2025, until no later than 30 September 2025, pursuant to an agreement with DNB Carnegie, a part of DNB Bank ASA. SalMar has now completed the share buyback program. A total of 100,000 shares, which equals 0.07% of the shares in the Company, has been purc...

4h / 35m 1 EN
 PRESS RELEASE
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SALM SALMAR ASA

SalMar - Tilbakekjøpsprogram for aksjer er fullført

SalMar - Tilbakekjøpsprogram for aksjer er fullført Det vises til børsmeldingen fra SalMar ASA ("SalMar" eller "Selskapet") den 21. august 2025 om oppstart av SalMars tilbakekjøpsprogram av inntil 100 000 egne aksjer for et totalt beløp på opptil NOK 65 millioner i perioden fra 21. august 2025 og senest til 30. september 2025, i henhold til avtale med DNB Carnegie, en del av DNB Bank ASA. SalMar har nå fullført tilbakekjøpsprogrammet. Totalt 100 000 aksjer, som tilsvarer 0,07 % av aksjene i Selskapet, er kjøpt på Euronext Oslo Børs for et samlet vederlag på NOK 49 588 662. Gjennomsnittlig ...

4h / 35m 1 EN
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08/22/25 August 22, 2025 1 EN
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SALM SALMAR ASA

SalMar ASA: 2 directors

Two Directors at SalMar ASA bought 11,200 shares at between 486.402NOK and 490.000NOK. The significance rating of the trade was 72/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the l...

08/21/25 August 21, 2025 1 EN
 PRESS RELEASE
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SALM SALMAR ASA

SalMar - Mandatory notification of trade

SalMar - Mandatory notification of trade Frode Arntsen, primary insider and CEO of SalMar ASA, has on 21 August 2025 acquired 3,200 shares in SalMar ASA at a price of NOK 490 per share. After the transaction, Frode Arntsen owns 12,524 shares in SalMar. Please see attached notification form in accordance with the Market Abuse Regulation article 19. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Market Abuse Regulation Article 19. Attachment

August 21, 2025 1 EN

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