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 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 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 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 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) 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 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 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 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 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...
Kaldvík AS – New debt financing and launch of a pre-committed private placement to raise gross proceeds of the NOK equivalent of approximately EUR 46.2 million 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, 4 June 2025: Reference is made to the stock exchange release including the Q1 report and presentation published by Kaldvík AS (the "Company") on 28 May 2025 with details about the Company's r...
Request to hold an extraordinary general meeting Today, on 4 June 2025, Kaldvik AS (the "Company") received a request from shareholders representing approximately 30% of the shares, to hold an extraordinary general meeting to consider a proposal to open an investigation relating to the agreement entered into between the Company, Heimstø AS and Osval ehf. to acquire 100% of the shares in Mossi ehf., Djupskel ehf., and 33.3% of the shares in Bulandstindur ehf., which was completed on 25 March 2025 and which the shareholders received additional information about in the shareholder meeting hel...
Kaldvik AS - Mandatory notification of trade by closely associated persons of a primary insider Reykjavik, Iceland, 6 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 Act Sec...
Icelandic Salmon AS - Notice of Annual General Meeting 2025 Bíldudalur, 4 June 2025 The annual general meeting of Icelandic Salmon AS (the "Company") will be held on 18 June 2025 at 11:00 (CEST). Please find the notice including appendices enclosed. The documents are also made available on the Company's website . For more information, please contact: Björn Hembre, CEO. Tel: This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachments ...
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