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Andfjord Salmon’s board of Directors is responsible for ensuring satisfactory corporate governance.
The Norwegian Code of Practice for Corporate Governance (the "Code") does not apply on Euronext Growth – Oslo.
However, the company will consider the implications of the Code going forward.
Please read or download Andfjord Salmon – Code of Conduct here
Please read or download Andfjord Salmon – Supplier-Specific Compliance Terms here
Please read or download Andfjord Salmon Human rights policy here
If you are aware or have suspicions concerning any misconduct, said conduct shall immediately be notified to your manager, HR team, or another Andfjord Salmons manager you trust. If you fail to obtain a response to your notification or if you would prefer not to notify any of those identified above, you are urged to notify through Andfjord Salmons whistleblowing channel.
Notifications can be sent anonymously through Andfjord Salmons whistleblowing channel here
The whistleblowing channel is open for all employees and non-employees to notify of a concern of misconduct. All notifications to this whistleblowing channel are treated with strict confidentiality.
Download the Articles of Association - in both English and Norwegian - from this link:
The annual general meeting (“AGM”) is Andfjord Salmon’s highest governing body, in which shareholders exercise their influence in the company.
The AGM shall be held within six months after the end of the fiscal year. The notice for a general meeting, with reference to or attached support information on the resolutions to be considered at the meeting, shall as a principal rule be sent to shareholders no later than 7 days prior to the date of the general meeting.
Extraordinary general meetings are convened if necessary, according to the Articles of Association, the Companies Act or if claimed by all the shareholders.
The following decisions are made at the AGM:
Election of members to the board of directors
Approval of the annual accounts and the board of directors’ report for the previous financial year
Determination of remuneration to the board of directors
Election of members and determination of remuneration to the members of the nomination committee
Election of the external auditor and the auditor’s remuneration
Notice of the meeting is sent to all shareholders individually, or to their depository banks. All shareholders are entitled to submit items to the agenda, meet, speak and vote at general meetings.
Roger Brynjulf Mosand
Chairman of the board
Roy Bernt Pettersen
Board Member
Antonio Serrano
Board Member
Tore Traaseth
Board Member
Knut Roald Holmøy
Board Member
Bettina Flatland
Board Member
Kim Strandenæs
Board Member
Gro Skaar Knutsen
Board Member
The nomination committee is a preparatory and advisory committee for the general meeting, and is regulated by the articles of Association §6.
The general meeting elects the chair and members of the nomination committee and determines its remuneration.
The committee is tasked with submitting the following proposals to the general meeting:
Candidates for shareholder-elected chair, members and possibly deputy members for election to the company's board of directors
Candidates for members of the nomination committee
Remuneration to the members and deputy members of the board
Remuneration to the members of the nomination committee
Andfjord Salmon’s nomination committee currently consists of the following members, who have been elected for the period 2021 - 2023:
Rode S. Rønning-Hansen (chair), rrh@kvale.no, +47 957 43 185
Oddvar Fosse
Rita Karlsen
Investor relations (IR) activities in Andfjord Salmon shall contribute to ensure that the information disclosed to participants in the financial markets provides the best possible basis for a correct valuation of the company.
The overall target for the IR activities is to ensure that Andfjord Salmon complies with the laws and regulations that are applicable for a company listed on Merkur Market, including equal treatment of investors. The company's IR activities shall ensure that all participants in the financial markets have simultaneous access to accurate, clear, relevant and complete information about the company's performance and market position, in order to give the financial markets a precise picture of the company's financial position and other factors that may influence value creation in the company.
Correct and proper long-term assessment of the company's shares depends on consistent and credible communication, the creation of well-founded expectations within the financial community - including shareholders, analysts and potential new investors - and consistent fulfilment of any expectations the company has helped to create.
Andfjord Salmon seeks to engage in an open and continuous dialogue with the financial markets. Information is disseminated on the company’s website, through annual and interim reports, company updates, at meetings with investors and analysts, and participation at conferences.
The IR-function in Andfjord Salmon shall ensure continuous, precise and transparent communication with the company's shareholders, investors, analysts and other stakeholders. The investor community is free to contact the company and the investor relations function will normally be the one who has regular contact with these. The investor relations function should facilitate shareholders' and other stakeholders' opportunity to provide direct input and discuss specific issues, always having due regard to the aim of ensuring equal and simultaneous information to the financial markets.
Relevant information about the company shall be published on the company's corporate website www.andfjordsalmon.com and through Oslo Børs' website newsweb.oslobors.no.
Investor and analyst meetings will, as a main rule, not be held in the three last weeks prior to the publication of financial reports. In the same period the company shall furthermore not provide comments to the press or others regarding the company's results and prospects.
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 Vesteraalen, Norway.