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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2025-05-08 Årsstämma 2025
2025-02-28 Bokslutskommuniké 2024
2024-09-27 Kvartalsrapport 2024-Q2
2024-05-10 Ordinarie utdelning BFISH 0.00 NOK
2024-05-08 Årsstämma 2024
2024-03-22 Bokslutskommuniké 2023
2023-09-21 Kvartalsrapport 2023-Q2
2023-06-23 Ordinarie utdelning BFISH 0.00 NOK
2023-06-22 Årsstämma 2023
2023-05-30 Bokslutskommuniké 2022
2023-02-17 Extra Bolagsstämma 2023
2022-09-30 Kvartalsrapport 2022-Q2
2022-06-30 Årsstämma 2022
2022-06-02 Ordinarie utdelning BFISH 0.00 NOK
2022-05-31 Bokslutskommuniké 2021

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorHandel & varor
IndustriDagligvaror
BioFish Holding är verksamma inom fiskeodling. Bolaget driver, via egna produktionsanläggningar, uppfödning och vidareförsäljning av fisk. Största delen av utbudet består av lax. Verksamhet innehas runtom den nordiska marknaden, med störst närvaro inom Norge. Kunderna består av grossister, återförsäljare samt av små- och medelstora aktörer inom restaurangbranschen. Bolaget har sitt huvudkontor i Norge.
2023-06-22 22:08:06
BIOFISH HOLDING AS: Minutes from general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES
OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION
WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
SECURITIES DESCRIBED HEREIN.

BIOFISH HOLDING AS: Minutes from general meeting

The General Meeting of BioFish Holding AS was held at 15:00 hours (CET) today,
22nd June 2023 by electronic means through Lumi.

All items on the agenda were resolved in accordance with the Board of Directors'
proposals as set out in the summons to the stock exchange announcement published
on 14th June 2023.

Please see attached a copy of the Minutes from the General Meeting.


For further information, please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Torbjørn Gjelsvik, Chairman
+47 901 26 225


About Biofish:
Biofish is a land-based producer of smolt - juvenile fish destined for
aquaculture facilities. The company's production takes place in its production
facilitiy in Kvam on the Norwegian west coast, using a Recirulating Aquaculture
System (RAS), which recycles at least 99% of the water used. Biofish deliver
smolt to salmon farms along the Norwegian coast.