Kurs & Likviditet
Beskrivning
| Land | Island |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
2021-07-02 17:17:02
Ice Fish Farm AS: Extraordinary General Meeting Minutes
The Extraordinary General Meeting of Ice Fish Farm AS (the "Company") was held
on 2 July 2021 with approximately 59.54 % of all shares entitled to vote present
either in person, with advance votes or by proxy.
All resolutions were approved in accordance with the proposal from the board of
directors, which means that the new board of directors of the Company is now
composed by Martin Staveli (chairperson), Anders Måsøval, Roar Myhre, Guðmundur
Gíslason and Einar Þór Sverrisson.
A copy of the minutes is attached.