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Kurs & Likviditet
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
The annual general meeting of Salmon Evolution ASA will be held on Wednsday, 5 June 2023 at 10:00 (CEST).
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding online participation, please refer to the guide available at www.salmonevolution.no/investor/.
No pre-registration is needed for attending online, but attendees must be loggedin before the meeting starts. Deadline for registration of advance votes and proxies is 4 June 2022 at 16:00 (CEST).
Please find attached the following documents:- Notice of the 2024 annual general meeting, including proxy forms,
- The Board's proposed resolutions,
- Proposals from the nomination Committee,
- Remuneration Report 2023, and
- Guidelines for remuneration to the executive management.
All documents to be processed in the meeting are also available on www.salmonevolution.no/investor/.