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Kurs & Likviditet
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
Reference is made to the stock exchange announcement by Salmon Evolution Holding AS ("Salmon Evolution" or the "Company") published on 11 March 2021, regarding a successfully completed placement of new ordinary shares in the Company through a private placement (the "Private Placement") and a potential subsequent offering (the "Subsequent Offering").
The Company hereby calls for an extraordinary general meeting in the Company to be held on 18 March 2021 in the Company's offices at Eikremsvingen 4, 6422 Molde, Norway, where approval of the Private Placement, the Subsequent Offering, election of new board members, establishment of a nomination committee and the conversion of the Company into a public limited liability company is on the agenda.
Due to the Covid-19 situation, the Company urge shareholders not to attend the meeting in person, and instead to issue a proxy to the meeting chair or submit prior voting through the Company's website. Go www.salmonevolution.no (http://www.salomevolution.no) to submit proxies or cast prior votes electronically within the deadline 17 March 2021 at 16:00 CET.
Please find attached the notice of the extraordinary general meeting including the board's proposed resolutions and the notice of attendance and proxy forms. The appendices to the notice are made available on the Company's website www.salmonevolution.no.