SalMar - 2025 share-based incentive scheme for senior executives and key personnel In accordance with the authorization granted by the AGM on 18 June 2025, the board of directors of SalMar ASA has decided to establish a share-based incentive scheme (Restricted Share Unit Plan) for senior executives and key personnel employed by the company and its subsidiaries. The scheme encompasses up to 300 000 shares and has a duration of three years. The company's liability with respect to the scheme will be met through existing holdings of treasury shares. As of 17 December 2025, SalMar ASA holds 58 7...
SalMar - Aksjebasert incentivprogram 2025 for ledende ansatte og nøkkelpersoner I henhold til fullmakt fra selskapets generalforsamling 18. juni 2025, har styret i SalMar ASA vedtatt et aksjebasert incentivprogram (Restricted Share Unit Plan) for ledende ansatte og nøkkelpersoner i selskapet og dets datterselskaper. Planen omfatter inntil 300 000 aksjer og har en varighet på tre år. Selskapets forpliktelse i henhold til planen vil dekkes av selskapets eksisterende beholdning av egne aksjer. Per 17. desember 2025 har SalMar ASA en beholdning på 58 755 egne aksjer. Formålet med det aksjeb...
Mowi ASA – Successful placement of new senior unsecured green bonds Bergen, 27 November 2025 – Reference is made to the stock exchange notice from 25 November 2025. Today, Mowi ASA (rated BBB+/Stable by Nordic Credit Rating) successfully issued a total of NOK 4,500 million (EUR 382 million) of new senior unsecured green bonds split between two tranches. NOK 3,500 million (EUR 297 million) has been issued with a tenor of 5 years and a coupon of 3-month Nibor + 1.10% margin p.a., and NOK 1,000 million (EUR 85 million) has been issued with a tenor of 5 years and a fixed coupon of 4.95% p.a. (e...
Mowi (OSE:MOWI): Share purchase program for employees in Mowi The Board of Directors of Mowi ASA (the "Company") has resolved to offer all permanent employees in the Company and its Norwegian, Scottish, Canadian and Polish subsidiaries the opportunity to purchase shares in the Company at a discounted price. The offer to employees is based on the average purchasing price for the Company's shares on 26 November 2025 of NOK 222.22 per share. Based on the above, eligible employees were presented with three alternative offers: Alternative 1: Purchase 45 shares at a value of approximatel...
Mowi ASA – Green Bond Mandate Announcement and Fixed Income Investor Meetings Bergen, 25 November 2025. Mowi ASA, investment grade rated BBB+ with stable outlook by Nordic Credit Rating, has mandated Danske Bank, DNB Carnegie and Nordea as Global Coordinators and Joint Lead Managers, and ABN AMRO, Crédit Agricole Corporate and Investment Bank, Rabobank and SEB as Joint Lead Managers to arrange a series of physical and virtual fixed income investor meetings commencing today. One or more NOK-denominated senior unsecured green bond issues (swapped to EUR) with a minimum tenor of 5 years may...
Mowi ASA (OSE:MOWI): Extraordinary General Meeting held The Extraordinary General Meeting in Mowi ASA was held on 20 November 2025 and all items proposed on the agenda were adopted. An office translation of the minutes from the EGM is attached. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment
Mowi ASA (OSE:MOWI): Ekstraordinær generalforsamling avholdt Ekstraordinær generalforsamling i Mowi ASA ble avholdt 20. november 2025 og alle de foreslåtte sakene på agendaen ble godkjent. Protokollen fra generalforsamlingen er vedlagt. Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Vedlegg
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