reports
Kaldvík AS: Extraordinary general meeting held
Kaldvík AS: Extraordinary general meeting held Frøya, 4 July 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation. An extraordinary general meeting for this purpose was held today on 4 July 2025 at 12:00 hours (CEST) with approximately 83.34% of all shares entitled to vote present either in person or by proxy. 76.32% of the shareholders present voted against the proposal and 23.68% voted in favor. Shareholders may therefore req...
Kaldvík AS: Annual general meeting held
Kaldvík AS: Annual general meeting held Frøya, 27 June 2025: The annual general meeting of Kaldvík AS was held today on 27 June 2025 at 12:00 hours (CEST) with approximately 61.24% of all shares entitled to vote present either in person or by proxy. A copy of the minutes is attached to this announcement. All resolutions were approved in accordance with the proposal from the board of directors. For further information, please contact:Roy-Tore Rikardsen, CEO: (mobile)Robert Robertsson, CFO: (mobile) This information is subject to the disclosure requirements pursuant to Section 5-12 the N...
Kaldvík AS: Redelivery of borrowed shares to person closely associated...
Kaldvík AS: Redelivery of borrowed shares to person closely associated with primary insider Frøya, 25 June 2025: Reference is made to the stock exchange announcement by Kaldvík AS (the "Company") on 19 June 2025 regarding share lending by Austur Holding AS in connection with the private placement of new shares in the Company (the "Private Placement"). The share capital increase pertaining to the second tranche of the Private Placement has now been registered, as announced by the Company yesterday on 24 June 2025, and the 9,241,926 shares that were lent out by Austur Holding AS, a close as...
Kaldvík AS: New share capital registered
Kaldvík AS: New share capital registered Frøya, 24 June 2025: Reference is made to the stock exchange announcement by Kaldvík AS (the "Company") on 5 June 2025 regarding the successfully placed private placement of new shares in the Company to raise gross proceeds of a NOK equivalent of approximately EUR 46.2 million. The share capital increase pertaining to the issuance of 32,034,878 new shares in the second tranche of the Private Placement has today been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret). Following the registration, the Company's sha...
- Alexander Aukner
- 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
Kaldvík AS: Notice of Extraordinary General Meeting
Kaldvík AS: Notice of Extraordinary General Meeting Frøya, 20 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation. Notice is given to the shareholders of the Company that an extraordinary general meeting for this purpose will be held on 4 July 2025 at 12:00 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 al...
Kaldvík AS: Mandatory notifications of share lending
Kaldvík AS: Mandatory notifications of share lending Frøya, 19 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS ("Kaldvík" or the "Company") on 5 June 2025 (the "Announcement"), regarding the successful completion of a private placement (the "Private Placement") of new shares in the Company raising gross proceeds of approximately NOK 532 million, equal to approximately EUR 46.2 million. As described in the Announcement, the Private Placement consists of two tranches, of which tranche 1 comprises 5,976,172 offer shares ("Tranche 1") and tranche 2 comprises ...
Kaldvik AS: Extraordinary general meeting held
Kaldvik AS: Extraordinary general meeting held Frøya, 19 June 2025: An extraordinary general meeting in Kaldvík AS (the "Company") was held today, 19 June 2025, at 11:00 hours (CEST) with approximately 62.39% of all shares entitled to vote present either in person or by proxy. A copy of the minutes is attached to this announcement. All matters were approved in accordance with the proposals from the board of directors. For further information, please contact:Roy-Tore Rikardsen, CEO: (mobile)Robert Robertsson, CFO: (mobile) This information is subject to the disclosure requirements pursu...
- 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
Kaldvík AS: Notice of Annual General Meeting
Kaldvík AS: Notice of Annual General Meeting Frøya, 13 June 2025: Notice is given to the shareholders of Kaldvík AS that the Annual General Meeting will be held on 27 June 2025 at 12:00 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 25 June 2025 at 12:00 hours (CET). The notice for the Annual General Meeting, including the attendance and proxy forms, is attached to this announcement. Thi...
Kaldvík AS: Redelivery of borrowed shares to person closely associated...
Kaldvík AS: Redelivery of borrowed shares to person closely associated with primary insider Frøya, 12 June 2025: Reference is made to the stock exchange announcement by Kaldvík AS (the "Company") on 5 June 2025 regarding share lending by Austur Holding AS in connection with the private placement of new shares in the Company (the "Private Placement"). The share capital increase pertaining to tranche 1 of the Private Placement has now been registered, as announced by the Company yesterday on 11 June 2025, and the 1,724,097 shares that were lent out by Austur Holding AS, a close associate ...
Kaldvík AS: New share capital registered
Kaldvík AS: New share capital registered Kaldvík AS: New share capital registeredFrøya, 11 June 2025: Reference is made to the stock exchange announcement by Kaldvík AS (the "Company") on 5 June 2025 regarding the successfully placed private placement of new shares in the Company to raise gross proceeds of a NOK equivalent of approximately EUR 46.2 million. The share capital increase pertaining to the issuance of 5,976,172 new shares in the first tranche of the Private Placement has today been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret). Follow...
Kaldvik AS: MANDATORY NOTIFICATION OF TRADE PRIMARY INSIDERS
Kaldvik AS: MANDATORY NOTIFICATION OF TRADE PRIMARY INSIDERS Reykjavík, 10 June 2025: Austur Holding AS, the largest shareholder of Kaldvik AS (the "Company"), has purchased 860,000 shares in the Company at a price of NOK 14 per share. Please refer to the attached notification of trading for further details. For further information, please contact: Róbert Róbertsson, CFO: (mobile) This information is subject to disclosure requirements set out in the Market Abuse Regulation EU 596/2014 Article 19 and the Norwegian Securities Trading Act Section 5-12. Attachment ...
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. Sh...
Kaldvík AS: Mandatory notifications of trade and share lending (Update...
Kaldvík AS: Mandatory notifications of trade and share lending (Update) Frøya, Norway, 5 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS ("Kaldvík" or the "Company") earlier today (the "Announcement"), regarding the successful completion of a private placement (the "Private Placement") of new shares in the Company raising gross proceeds of approximately NOK 532 million, equal to approximately EUR 46.2 million. In connection with the Private Placement, the following transactions have been made by close associates of the Company's primary insiders: Austur ...
Kaldvík AS: Mandatory notifications of trade and share lending
Kaldvík AS: Mandatory notifications of trade and share lending Frøya, Norway, 5 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS ("Kaldvík" or the "Company") earlier today (the "Announcement"), regarding the successful completion of a private placement (the "Private Placement") of new shares in the Company raising gross proceeds of approximately NOK 532 million, equal to approximately EUR 46.2 million. In connection with the Private Placement, the following transactions have been made by close associates of the Company's primary insiders: Austur Holding A...
Kaldvík AS: Key information regarding potential subsequent offering
Kaldvík AS: Key information regarding potential subsequent offering NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION, PUBLICATIONOR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Frøya, 5 June 2025: Reference is made to the stock exchange announcement by Kaldvík AS (the "Company") earlier today regarding completion of a private placement (the "Private Placement")...
Kaldvík AS – Private placement successfully completed
Kaldvík AS – Private placement successfully completed NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.Frøya, 5 June 2025: Reference is made to the stock exchange release from Kaldvík AS (the "Company") published on 4 June 2025 regarding a contemplated private placement to raise gross proceeds of the NOK equivalent of approximately EUR 46.2 million (the "Private Placement") by the issuance of new shares...
Kaldvik AS - Mandatory notification of trade by closely associated per...
Kaldvik AS - Mandatory notification of trade by closely associated persons of a primary insider (update) Frøya, Norway, 4 June 2025: In connection with issuance of new shares in Kaldvik AS (the "Company") as announced on 22 April 2025, Heimstø AS and Ósval ehf., being close associates to a primary insider of Kaldvik AS, have completed transactions in the Company's shares as further specified in the attached notifications of trading. This information is subject to disclosure requirements set out in the Market Abuse Regulation EU 596/2014 Article 19 and the Norwegian Securities Trading A...
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