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:
Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345, firstname.lastname@example.org
Martin Rasmussen, CEO, Andfjord Salmon AS, +47 975 08 665, email@example.com
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.