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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.
2023-06-15 17:31:13
BIOFISH HOLDING AS: Summons to the 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: Summons to the general meeting

BioFish Holding AS calls for a general meeting of shareholders to be held on
22nd June 2023 at 15:00 (CET)to approve:

1.Opening of the General Meeting and registration of attending shareholders
2.Election of chairperson and person to co-sign the minutes

3.Approval of the notice and the agenda
4.Approval of the annual accounts, and an audit report for 2022
5.Determination of remuneration to board members
6.Approval of remuneration to the auditor
7.Board election
8.Amendment in articles of association
9.Audit committee election
10.Power of attorney to the Board to increase the share capital
11.Power of attorney - acquisition of treasury shares

The notice for the general meeting and appendices are enclosed and will be
available at www.biofish.no/investors.
The general meeting will be held electronically through Lumi. To participate
virtually, please use the following link: https://dnb.lumiagm.com/176689434.

Required reference and PIN codes for access to the electronic meeting is
obtained by logging onto VPS Investor Services (www.euronextvps.no) or on the
attached proxy and advance voting form (Appendix 2) to the individual
shareholder. Further information regarding participation in the electronic
meeting is included in Appendix 3 to the notice.

Shareholders may also vote in advance or submit a proxy within 21st June 2023
16:00 hours (CET), please refer to the proxy and advance voting form included
with the notice for further information.



For further information, please contact:

Torbjørn Skulstad, CEO
+47 483 81 546


Torbjørn Gjelsvik, Chairman of the board
+47 901 26 225