Bifogade filer
Notice Of Extraordinary GM 2026 Grieg Seafood ASA
Prenumeration
Kalender
| Est. tid* | ||
| 2026-11-12 | 06:00 | Kvartalsrapport 2026-Q3 |
| 2026-08-27 | 06:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-21 | 06:00 | Kvartalsrapport 2026-Q1 |
| 2026-05-06 | N/A | Årsstämma |
| 2026-04-17 | N/A | Extra Bolagsstämma 2026 |
| 2026-02-25 | - | Bokslutskommuniké 2025 |
| 2025-11-13 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-26 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-05 | - | X-dag ordinarie utdelning GSF 0.00 NOK |
| 2025-06-04 | - | Årsstämma |
| 2025-05-27 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-11-27 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-20 | - | X-dag ordinarie utdelning GSF 1.75 NOK |
| 2024-06-19 | - | Årsstämma |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-11-14 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-28 | - | X-dag ordinarie utdelning GSF 4.50 NOK |
| 2023-06-27 | - | Årsstämma |
| 2023-05-12 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-23 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-10 | - | X-dag ordinarie utdelning GSF 3.00 NOK |
| 2022-06-09 | - | Årsstämma |
| 2022-05-13 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-15 | - | Bokslutskommuniké 2021 |
| 2021-11-04 | - | Extra Bolagsstämma 2021 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-03 | - | X-dag ordinarie utdelning GSF 0.00 NOK |
| 2021-06-02 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-11-17 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-18 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-15 | - | X-dag ordinarie utdelning GSF 0.00 NOK |
| 2020-05-14 | - | Årsstämma |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-25 | - | Extra Bolagsstämma 2020 |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-11-25 | - | X-dag halvårsutdelning GSF 2 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-14 | - | X-dag halvårsutdelning GSF 2 |
| 2019-06-13 | - | Årsstämma |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-11-23 | - | X-dag halvårsutdelning GSF 2 |
| 2018-11-07 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-13 | - | X-dag halvårsutdelning GSF 2 |
| 2018-06-12 | - | Årsstämma |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-11-16 | - | X-dag halvårsutdelning GSF 1 |
| 2017-11-08 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-08 | - | X-dag halvårsutdelning GSF 3 |
| 2017-06-07 | - | Årsstämma |
| 2017-05-12 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-11-21 | - | X-dag halvårsutdelning GSF 1 |
| 2016-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-15 | - | X-dag halvårsutdelning GSF 0.5 |
| 2016-06-14 | - | Årsstämma |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-18 | - | Bokslutskommuniké 2015 |
| 2015-11-06 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-19 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-29 | - | X-dag ordinarie utdelning GSF 0.50 NOK |
| 2015-05-28 | - | Årsstämma |
| 2015-05-11 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2014-11-03 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-19 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-12 | - | X-dag ordinarie utdelning GSF 0.00 NOK |
| 2014-06-11 | - | Årsstämma |
| 2014-05-15 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-11-01 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-20 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-13 | - | X-dag ordinarie utdelning |
| 2013-06-12 | - | Årsstämma |
| 2013-05-14 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-15 | - | Bokslutskommuniké 2012 |
| 2012-06-20 | - | X-dag ordinarie utdelning GSF 0.00 NOK |
| 2012-06-19 | - | Årsstämma |
| 2012-05-16 | - | Kvartalsrapport 2012-Q1 |
| 2011-06-18 | - | Årsstämma |
| 2011-05-30 | - | X-dag ordinarie utdelning |
| 2010-05-28 | - | X-dag ordinarie utdelning |
| 2010-05-27 | - | Årsstämma |
| 2010-02-26 | - | Bokslutskommuniké 2009 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
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Reference is made to the stock exchange announcement made by Grieg Seafood ASA ("Grieg Seafood" or the "Company") on 25 February 2026 in connection with the publication of the Company's Q4 2025 report, in which the Board of Directors announced a decision in principle to distribute NOK 4 billion to the shareholders. The Company is convening the extraordinary general meeting to propose the distribution of an extraordinary dividend of NOK 35.63715 per share, totalling approximately NOK 4 billion, based on an audited interim balance sheet per 31 January 2026.
The extraordinary general meeting will be held on Friday, 17 April 2026, at 10:00 am (CEST) electronically.
In accordance with section 5-8 of the Norwegian Public Limited Liability Companies Act, the general meeting will be held as a virtual conference meeting.
Please find attached the notice of the extraordinary general meeting including the attendance form, proxy form and advance voting form.
All underlying documentation is available at https://investor.griegseafood.com/corporate-governance#general-meeting
The integrated annual report 2025, including the sustainability reporting and complete 2025 annual accounts with notes is available at https://investor.griegseafood.com/reports-&-presentations#annually-and-quarterly.
For further inquiries, please contact:
Nina Willumsen Grieg, CEO
Cell phone: +47 953 39 161
E-mail: nina.grieg@griegseafood.com
Magnus Johannesen, CFO
Cell phone: +47 959 13 243
E-mail: magnus.johannesen@griegseafood.com
About Grieg Seafood
Grieg Seafood ASA is one of the world's leading salmon farmers. Our farms are located in Rogaland in Norway with our headquarter in Bergen, Norway. Grieg Seafood ASA was listed at the Oslo Stock Exchange in June 2007. Sustainable farming practices are the foundation of Grieg Seafood's operations. The lowest possible environmental impact and the best possible fish welfare is both an ethical responsibility and drive economic profitability. To learn more, please visit www.griegseafood.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.