reports
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
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
- ABGSC Seafood Research
- Martin Kaland
- Simon Brun
- Alexander Aukner
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
Mowi ASA (OSE:MOWI): Signed EUR 2,600 million sustainability-linked cr...
Mowi ASA (OSE:MOWI): Signed EUR 2,600 million sustainability-linked credit facility agreement Mowi has today signed a EUR 2,600 million five-year sustainability-linked multicurrency revolving credit facility agreement with DNB, Nordea, Rabobank, ABN AMRO, Danske Bank, SEB and Crédit Agricole. The facility will be used to refinance existing bank debt and for general corporate purposes. The principal financial covenant of the facility is a minimum equity ratio of 35%, and the facility includes an accordion increase option which provides flexibility for the parties to agree to increase the si...
- ABGSC Strategy Research
- Christer Linde
Mowi ASA (OSE:MOWI): Annual General Meeting held
Mowi ASA (OSE:MOWI): Annual General Meeting held The Annual General Meeting in Mowi ASA was held on 4 June and all items proposed on the agenda were adopted. An office translation of the minutes from the AGM is attached. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment
Mowi ASA (OSE:MOWI): Ordinær generalforsamling avholdt
Mowi ASA (OSE:MOWI): Ordinær generalforsamling avholdt Ordinær generalforsamling i Mowi ASA ble avholdt 4. juni og alle de foreslåtte sakene på agendaen ble godkjent. Protokollen fra generalforsamlingen er vedlagt. Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Attachment
- Alexander Aukner
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
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...
SalMar - Innkalling til generalforsamling
SalMar - Innkalling til generalforsamling SalMar ASA avholder ordinær generalforsamling onsdag 18. juni 2025 klokken 11:00. Møtet vil avholdes digitalt via generalforsamlingsportalen administrert av Euronext Securities Oslo. Innkalling til generalforsamling er vedlagt. Selskapets årsrapport ble offentliggjort 9. april 2025 og er tilgjengelig på selskapets hjemmeside, , sammen med øvrige relevante dokumenter til generalforsamlingen. For ytterligere informasjon, vennligst kontakt:Håkon Husby, IR-ansvarligTel: +47 936 30 449Email: Denne opplysningen er informasjonspliktig etter verdipapir...
- ABGSC Seafood Research
- Martin Kaland
- Simon Brun
Lerøy Seafood Group ASA: Ex. dividend today
Lerøy Seafood Group ASA: Ex. dividend today The shares in Lerøy Seafood Group ASA will be quoted ex-dividend NOK 2.50 per share as of today, 28 May 2025.This information is subject to the disclosure requirements pursuant to Section 5-12 to the Norwegian Securities Trading Act.
Lerøy Seafood Group ASA: Ordinary General Shareholders Meeting held
Lerøy Seafood Group ASA: Ordinary General Shareholders Meeting held Ordinary General Meeting in Lerøy Seafood Group ASA was held today, 27 May 2025. All items were resolved in accordance with the Annual General Meeting notice and the recommendations of the Nomination Committee. The General Shareholders Meeting approved to distribute a dividend of NOK 2.50 per share. The dividend will be paid on 5 June 2025 and shall be paid to the shareholders who are registered shareholders of Lerøy Seafood Group ASA as of 27 May 2025. The shares in Lerøy Seafood Group ASA will be traded ex-dividend fro...
Lerøy Seafood Group ASA: Ordinær generalforsamling gjennomført
Lerøy Seafood Group ASA: Ordinær generalforsamling gjennomført Det ble avholdt ordinær generalforsamling i Lerøy Seafood Group ASA i dag, 27. mai 2025. Samtlige beslutninger ble vedtatt i henhold til styrets forslag og valgkomiteens innstilling. Generalforsamlingen vedtok at det utbetales et utbytte på NOK 2,50 per aksje. Utbyttet vil bli utbetalt den 5. juni 2025 og tilfaller de aksjeeiere som er registrerte aksjeeiere i Lerøy Seafood Group ASA per 27. mai 2025. Aksjene i Lerøy Seafood Group ASA noteres eksklusiv utbytte fra og med den 28. mai 2025. Vedlagt følger kopi av signert proto...
- ABGSC Seafood Research
- Martin Kaland
- Simon Brun
- Alexander Aukner
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
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.