SalMar - Minutes from annual general meeting The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 18 June 2025. All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee. Please find the minutes from the AGM enclosed. For more information, please contact:Håkon HusbyHead of Investor RelationsTel: +47 936 30 449Email: This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment
SalMar - Protokoll fra generalforsamling Det ble i dag, onsdag 18. juni 2025, avholdt ordinær generalforsamling i SalMar ASA. Samtlige beslutninger ble vedtatt i henhold til styrets forslag og valgkomiteens innstillinger. Vedlagt følger protokoll fra generalforsamlingen. For mer informasjon, kontakt:Håkon HusbyHead of Investor RelationsTel: +47 936 30 449Email: Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. Vedlegg
Composition of Hiab’s Shareholders’ Nomination Board HIAB CORPORATION, STOCK EXCHANGE RELEASE, 6 JUNE 2025 AT 3:00 PM (EEST) Composition of Hiab’s Shareholders’ Nomination Board Hiab Corporation’s (“Hiab” or the “Company”) Shareholders’ Nomination Board (“Nomination Board”) has been appointed in accordance with the Charter of the Nomination Board approved by the Company’s Annual General Meeting held on 26 March 2025. The Nomination Board consists of four (4) members. According to the Charter of the Nomination Board, the members of the Nomination Board are appointed as follows: the two la...
Hiabin osakkeenomistajien nimitystoimikunnan kokoonpano HIAB OYJ, PÖRSSITIEDOTE, 6.6.2025 KLO 15.00 Hiabin osakkeenomistajien nimitystoimikunnan kokoonpano Hiab Oyj:n (”Hiab” tai ”Yhtiö”) osakkeenomistajien nimitystoimikunta (”Nimitystoimikunta”) on nimitetty Nimitystoimikunnan työjärjestyksen mukaisesti. Yhtiön varsinainen yhtiökokous hyväksyi Nimitystoimikunnan työjärjestyksen 26.3.2025 pidetyssä yhtiökokouksessa. Nimitystoimikunnassa on neljä (4) jäsentä. Nimitystoimikunnan työjärjestyksen mukaan Nimitystoimikunnan jäsenet nimetään siten, että kahdella suurimmalla A-sarjan osakkeiden ...
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...
SalMar - Mandatory notification of trade Nils J. Jørgensen, who is closely associated with Arnhild Holstad, primary insider and member of the Board of Directors in SalMar ASA, has on 21 May 2025 acquired 654 shares in SalMar ASA through his wholly owned private company N Jørgensen Invest AS at a price of NOK 470.20 per share. Please see attached notification forms in accordance with the Market Abuse Regulation article 19. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Market Abuse Regulation Article 19 ...
SalMar - Meldepliktig handel Nils J. Jørgensen, nærstående til Arnhild Holstad, primærinnsider og styremedlem i SalMar ASA, har den 21. mai 2025 kjøpt 654 aksjer i SalMar ASA gjennom sitt heleide selskap N Jørgensen Invest AS med en pris på NOK 470,20 per aksje. Vennligst se vedlagte skjemaer i henhold til MAR artikkel 19. Denne meldingen er informasjonspliktig i medhold av verdipapirhandelloven § 5-12 og MAR artikkel 19. Vedlegg
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