Lördag 15 Mars | 04:22:34 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.
2025-02-27 15:09:20

27.2.2025 15:09:19 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Andfjord Salmon Group AS ("Andfjord Salmon" or the "Company") on 27 February 2025 regarding the successful private placement of 17,142,858 new shares (the "Private Placement") and a potential subsequent offering of up to 1,714,286 new shares (the "Subsequent Offering").

The board of directors hereby calls for an extraordinary general meeting of the Company with proposed resolutions to (i) authorise the board of directors to issue shares in the Private Placement, and (ii) authorise the board of directors to issue shares in the potential Subsequent Offering. The extraordinary general meeting will be held on 13 March 2025 at 09:00 hours CET at the Company's offices at Kvalnes, Andøya. 

The notice with the board of director’s proposal for resolutions is attached hereto. Relevant documents referred to in the notice are also made available on www.andfjordsalmon.com.

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 http://www.andfjordsalmon.com/.

Attachments