Mowi ASA (OSE:MOWI): Extraordinary General Meeting held The Extraordinary General Meeting in Mowi ASA was held on 19 November 2024 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 19. november 2024 og alle de foreslåtte sakene på agendaen ble godkjent. Protokollen fra generalforsamlingen er vedlagt. Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Vedlegg
Q3 operating EBIT was EUR173m, in line with the trading update on 15 October. The 2024 harvest guidance of 500kt was unchanged, and the 2025 target of 520kt was introduced. The DPS of NOK1.5 was in line with consensus. Management sees global supply growth (
Mowi ASA (OSE: MOWI): Quarterly dividend The Board of Mowi ASA has resolved on 5 November 2024 to make a quarterly distribution to shareholders of NOK 1.50 per share. Mowi ASA’s shares listed on the Oslo Stock Exchange will be traded including dividend up to and including 14 November 2024. Mowi ASA’s shares listed on the Oslo Stock Exchange will be traded excluding dividend from and including 15 November 2024. Mowi ASA’s shares listed on the Oslo Stock Exchange will have a Record Date of 18 November 2024. The expected payment date is 25 November 2024. This information is subject to the di...
Record-high revenues and volumes for Mowi in the third quarter (Bergen, 6 November 2024) Mowi generated record-high operating revenues of EUR 1.44 billion in the third quarter which translated into an operational profit of EUR 173 million. “This was yet another good quarter for Mowi, with our best ever seawater production and harvest volumes of 161,000 tonnes. We’ve never had more fish in the sea, with biomass in sea up 4.4% year-on-year at quarter end,” Mowi CEO Ivan Vindheim said. Mowi is well positioned to meet its harvest volume guidance for 2024 of a milestone 500,000 tonnes. Further...
Rekordinntekter og volumer for Mowi i tredje kvartal (Bergen, 6. november 2024) Mowi rapporterte rekordhøye inntekter på 1,44 milliarder euro og et operasjonelt driftsresultat på 173 millioner euro i tredje kvartal. – Dette var nok et kvartal med nye rekorder for Mowi med vår beste produksjon i sjø og høyeste slaktevolumer noensinne på totalt 161 000 tonn laks. Vi har heller aldri hatt mer fisk stående i sjø, opp 4,4% fra samme tid i fjor, sier konsernsjef i Mowi, Ivan Vindheim. Mowi ligger derfor godt an til å nå sitt mål om å slakte 500 000 tonn laks i 2024, som er en milepæl for selska...
Mowi ASA (OSE:MOWI): Notice to Extraordinary General Meeting Mowi ASA will conduct an Extraordinary General Meeting on 19 November 2024. Please find attached the notice to the meeting, including proposal from the Nomination Committee. The Nomination Committee has been informed that the Chairman Ole-Eirik Lerøy wants to step down following a fifteen-year tenure with the company. It is the Nomination Committee's recommendation to the Extraordinary General Meeting that Ørjan Svanevik is elected as a new Chairman to Mowi’s Board of Directors to replace Mr. Lerøy. The Nomination Committee woul...
Mowi ASA (OSE:MOWI): Innkalling til ekstraordinær generalforsamling Mowi ASA vil avholde ekstraordinær generalforsamling 19. november 2024. Vedlagt er innkalling til generalforsamlingen, inkludert innstilling fra valgkomiteen. Valgkomiteen har blitt informert om at styreleder Ole-Eirik Lerøy ønsker å fratre etter femten år i selskapets styret. Valgkomiteens innstilling til ekstraordinær generalforsamling er at Ørjan Svanevik velges som ny styreleder i Mowi ASA til erstatning for Ole-Eirik Lerøy. Valgkomiteen ønsker å takke Ole-Eirik Lerøy for hans mangeårige innsats som styreleder og for ...
Mowi ASA (OSE:MOWI): Presentation of Q3 2024 results 6 November 2024 at 08:00 (CET) Mowi ASA hereby invites you to the presentation of the results for the third quarter 2024 at Hotel Continental, Stortingsgaten 24/26, 0117 Oslo, Norway. The results will be presented in English through a live webcast followed by a Q&A session. Participants will have the opportunity to submit questions online throughout the webcast session. The webcast will be available on A recording of the webcast will be made available on our website immediately afterwards. Please note that the quarterly report and pre...
MOWI: Ole-Eirik Lerøy to step down as Chairman (Bergen, 24 October 2024) Mowi ASA today announces that Ole-Eirik Lerøy has decided to step down as Chairman of the Board following a fifteen-year tenure with the company. Ørjan Svanevik proposed as successor to Lerøy. “It has been an honor to serve Mowi during the era of becoming the world’s largest supplier of farm raised salmon. Today, Mowi is a fully integrated global seafood company, bringing salmon of supreme quality to consumers around the world, and is perfectly positioned to continue the growth journey towards the newly announced 2029...
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