Notice of Extraordinary General Meeting
Reference is made to the stock exchange announcement published by Andfjord Salmon AS ("Andfjord Salmon" or the "Company") on 27 June 2023 regarding the successful private placement of 15,974,026 new shares (the "Private Placement") and a potential subsequent offering of up to 2,077,923 new shares (the "Subsequent Offering").
28 June 2023
The board of directors hereby calls for an extraordinary general meeting of the Company with proposed resolutions to (i) issue the 10,051,948 shares in tranche 2 of the Private Placement, and (ii) authorise the board of directors to issue shares in the potential Subsequent Offering. The extraordinary general meeting will be held on 6 July 2023 at 12:00 CEST at the Company's offices at Kvalnes, Andøya.
Please register here.
The notice with the board of director’s proposal for resolutions is attached hereto. Relevant documents referred to in the notice are made available here:
English
Norwegian
Norwegian/English
Contacts
Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345, bjarne.martinsen@andfjord.no
Martin Rasmussen, CEO, Andfjord Salmon AS, +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.
