Lördag 15 Mars | 05:37:06 Europe / Stockholm

Kalender

Est. tid*
2025-11-27 07:00 Kvartalsrapport 2025-Q3
2025-09-04 07:00 Kvartalsrapport 2025-Q2
2025-05-28 07:00 Kvartalsrapport 2025-Q1
2025-04-30 N/A X-dag ordinarie utdelning ANDF 0.00 NOK
2025-04-29 N/A Årsstämma
2025-03-13 - Extra Bolagsstämma 2025
2025-02-26 - Bokslutskommuniké 2024
2024-11-28 - Kvartalsrapport 2024-Q3
2024-09-04 - Kvartalsrapport 2024-Q2
2024-05-29 - Kvartalsrapport 2024-Q1
2024-05-08 - X-dag ordinarie utdelning ANDF 0.00 NOK
2024-05-07 - Årsstämma
2024-02-29 - Bokslutskommuniké 2023
2023-11-30 - Kvartalsrapport 2023-Q3
2023-09-14 - Kvartalsrapport 2023-Q2
2023-07-06 - Extra Bolagsstämma 2023
2023-05-25 - Kvartalsrapport 2023-Q1
2023-05-12 - Årsstämma
2023-05-12 - X-dag ordinarie utdelning ANDF 0.00 NOK
2023-03-16 - Bokslutskommuniké 2022
2022-12-02 - Kvartalsrapport 2022-Q3
2022-09-15 - Kvartalsrapport 2022-Q2
2022-07-01 - Extra Bolagsstämma 2022
2022-06-03 - Kvartalsrapport 2022-Q1
2022-04-29 - X-dag ordinarie utdelning ANDF 0.00 NOK
2022-04-28 - Årsstämma
2022-03-23 - Bokslutskommuniké 2021
2021-12-03 - Kvartalsrapport 2021-Q3
2021-10-13 - Extra Bolagsstämma 2021
2021-09-03 - Kvartalsrapport 2021-Q2
2021-06-04 - Kvartalsrapport 2021-Q1
2021-05-07 - X-dag ordinarie utdelning ANDF 0.00 NOK
2021-05-06 - Årsstämma
2021-03-12 - Bokslutskommuniké 2020
2020-12-02 - Kvartalsrapport 2020-Q3
2020-09-02 - Kvartalsrapport 2020-Q2

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorHandel & varor
IndustriDagligvaror
Andfjord Salmon Group är ett norskt bolag som bedriver fiskodling. Bolaget förfogar över egna produktionsanläggningar runtom den norska hemmamarknaden, med störst fokus på odling av lax. En stor del av verksamheten fokuserar mot utvecklandet av nya metoder och produktionsprocesser. Kunderna återfinns huvudsakligen bland grossister samt bland företag och restauranger inom livsmedelsbranschen.
2025-03-13 11:32:12

13.3.2025 11:32:10 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

An extraordinary general meeting of Andfjord Salmon Group AS (the "Company") was held today, 13 March 2025 at 09:00 hours (CET). In accordance with the proposals from the board, the extraordinary general meeting resolved to (i) authorize the issuance of the new shares in the private placement announced by the Company on 26 and 27 February 2025 (the "Private Placement") (the "Authorization"); and (ii) authorize the issuance of new shares in a potential subsequent repair offering. No other items were on the agenda for the extraordinary general meeting. Please find attached the minutes from the meeting. 

The new shares allocated in the Private Placement (the "New Shares") will be settled on a delivery versus payment basis by delivery of existing and unencumbered shares in the Company that are already listed on Euronext Growth Oslo pursuant to a share lending agreement between the Company, Jerónimo Martins Agro-Alimentar S.A. and the managers for the Private Placement. Settlement is currently expected to occur on or about 18 March 2025 with the New Shares allocated being tradeable from on or about 17 March 2025, depending on timing for registration of the Authorization with the Norwegian Register of Business Enterprises and the subsequent resolution by the board to issue the New Shares. The final date for settlement will be confirmed in a separate stock exchange announcement once the aforementioned board resolution has been made.

Contacts

About Andfjord Salmon

Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon is developing the world's most sustainable and fish-friendly aquaculture facility of its kind. Through a proprietary flow-through system, Andfjord Salmon combines the best from ocean and land-based salmon farming. In its first production cycle, the company achieved an industry-leading survival rate of 97.5 percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and required 1 kWh to produce one kilo of salmon. For more information, see www.andfjordsalmon.com - http://www.andfjordsalmon.com.

Attachments