Notice of annual general meeting in Andfjord Salmon AS
The annual general meeting of Andfjord Salmon AS will be held on 12 May 2023 at the company's offices on Kvalnes, Andøya at 09:00 (Norwegian time).
3 May 2023
The notice for the annual general meeting is attached hereto (English and Norwegian), together with relevant appendices. The notice will be sent to all registered shareholders on 3 May 2023.
Read or download the Andfjord Salmon Annual and ESG Report 2022
To register your attendance, grant proxy or to cast votes electronically in advance through VPS Investor Services, please use this electronic link. The pin code and reference number, which are sent out with the notice, will be needed. Shareholders that have received the notice electronically will not receive and do not need a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester).
DISCLOSURE REGULATION
This information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act.
CONTACTS
Bjarne Martinsen, CFO, +47 975 08 345, bjarne.martinsen@andfjord.no
Martin Rasmussen, CEO, +47 975 08 665, martin@andfjord.no
About Andfjord Salmon AS
Located at Kvalnes on the island of Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon has developed an innovative and sustainable aquaculture concept for land-based farming of Atlantic salmon, based on a flow-through technology solution. The company's ambition is to build the world's most sustainable and fish-friendly aquaculture facility of its kind.
Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF.
Andfjord Salmon is a Norwegian company established in 2014. The company is listed at Oslo Stock Exchange (ANDF), and located at Kvalnes on the northernmost island of Andøya in Vesterålen, Norway.
