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...
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 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
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 ...
CORRECTION! KALDVIK AS (KLDVK): Announcement of Q1 2025 results and new refinancing package KALDVIK AS (KLDVK) reports operating income in Q1 of EURm 48.4 (EURm 31.1), while the operating profit/loss before fair value adjustment of biomass and production tax was positive of EURm 9.8 (EURm 2.4). Harvest amounted to 6,383 tonnes in Q1 2025 (3,986 tonnes) Web cast will be at 09:00 (CEST)/ 07:00 Icelandic time on 28 May 2025 on the following link: NEW REFINANCING PACKAGE Further, Kaldvik has initiated a process to refinance the company through a new debt package and equity and has receive...
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 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...
KALDVIK AS (KLDVK): Announcement of Q1 2025 results and new refinancing package KALDVIK AS (KLDVK) reports operating income in Q1 of EURm 48.4 (EURm 31.1), while the operating profit/loss before fair value adjustment of biomass and production tax was EURm -9.8 (EURm 2.4). Harvest amounted to 6,383 tonnes in Q1 2025 (3,986 tonnes) Web cast will be at 09:00 (CEST)/ 07:00 Icelandic time on 28 May 2025 on the following link: NEW REFINANCING PACKAGE Further, Kaldvik has initiated a process to refinance the company through a new debt package and equity and has received confirmation of a new...
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