Share purchase by Mowi ASA’s Board members With reference to stock exchange notice of 14 May 2025 and partly remuneration to Mowi ASA’s shareholder-elected Board members in the form of shares. All Board members of Mowi have today purchased shares in the company as set forth below. The share purchases are pursuant to a recommendation from the Nomination Committee which was adopted by the General Assembly on 4 June 2025. The Nomination Committee is of the view that Directors on the Board of Mowi should be encouraged to invest in shares in the company, which is also in line with the Norwegia...
Mowi ASA (OSE: MOWI): 2025 Salmon Farming Industry Handbook Please find attached the 2025 version of the Salmon Farming Industry Handbook. The handbook is also available on our website . This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment
Mowi: Share option scheme for senior executives - attachment With reference to stock exchange release on 20 June 2025 in relation to allocation of options in Mowi, please see attached allocation details. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment
Mowi ASA (OSE: MOWI): Share option scheme for senior executives and allocation of options 2025 Mowi ASA (OSE: MOWI): Share option scheme for senior executives and allocation of options 2025 At Mowi ASA’s (the “Company”) annual general meeting (“AGM”) on 4 June 2025 the Board of Directors was authorised to grant options under the Share Option Scheme to Senior Executives, as described in Mowi’s guidelines for remuneration of leading personnel (the “Guidelines”). On 19 June 2025 the Board of Directors granted 1.74 million options at a strike price of NOK 201.6860, corresponding to 107.5% of t...
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
Mowi ASA (OSE:MOWI): Signed EUR 2,600 million sustainability-linked credit facility agreement Mowi has today signed a EUR 2,600 million five-year sustainability-linked multicurrency revolving credit facility agreement with DNB, Nordea, Rabobank, ABN AMRO, Danske Bank, SEB and Crédit Agricole. The facility will be used to refinance existing bank debt and for general corporate purposes. The principal financial covenant of the facility is a minimum equity ratio of 35%, and the facility includes an accordion increase option which provides flexibility for the parties to agree to increase the si...
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
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...
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