Onsdag 15 Januari | 12:05:53 Europe / Stockholm

Kalender

Tid*
2025-11-18 06:00 Kvartalsrapport 2025-Q3
2025-08-19 06:00 Kvartalsrapport 2025-Q2
2025-06-05 N/A Årsstämma
2025-05-22 06:00 Kvartalsrapport 2025-Q1
2025-02-25 06:00 Bokslutskommuniké 2024
2024-11-19 - Kvartalsrapport 2024-Q3
2024-10-25 - Extra Bolagsstämma 2024
2024-08-27 - Kvartalsrapport 2024-Q2
2024-06-05 - X-dag ordinarie utdelning MAS 0.50 NOK
2024-06-04 - Årsstämma
2024-05-23 - Kvartalsrapport 2024-Q1
2024-02-27 - Bokslutskommuniké 2023
2023-11-21 - Kvartalsrapport 2023-Q3
2023-09-25 - Extra Bolagsstämma 2023
2023-08-29 - Kvartalsrapport 2023-Q2
2023-06-15 - X-dag ordinarie utdelning MAS 0.50 NOK
2023-06-14 - Årsstämma
2023-05-23 - Kvartalsrapport 2023-Q1
2023-02-28 - Bokslutskommuniké 2022
2022-11-15 - Kvartalsrapport 2022-Q3
2022-09-06 - X-dag bonusutdelning MAS 1
2022-08-30 - Kvartalsrapport 2022-Q2
2022-06-10 - X-dag ordinarie utdelning MAS 0.00 NOK
2022-06-09 - Årsstämma
2022-05-19 - Kvartalsrapport 2022-Q1
2022-02-17 - Bokslutskommuniké 2021
2021-12-20 - Extra Bolagsstämma 2021
2021-11-18 - Kvartalsrapport 2021-Q3

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorHandel & varor
IndustriDagligvaror
Måsøval är verksamma inom laxodling. Bolaget driver, via egna produktionsanläggningar, uppfödning och vidareförsäljning av fisk. Största delen av utbudet består av lax. Verksamhet innehas runtom den nordiska marknaden. Kunderna består av grossister, återförsäljare samt av små- och medelstora aktörer inom restaurangbranschen. Måsøval har sitt huvudkontor i Sistranda, Norge.
2024-10-11 11:00:05
11.10.2024 11:00:01 CEST | Måsøval AS | Additional regulated information
required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Måsøval AS
("Måsøval" or the "Company") on 10 October 2024, regarding the proposed demerger
and triangular merger.

An extraordinary general meeting will be held in the Company on 25 October 2024
at 11.00 am at the Company's offices in Nordfrøyveien 413, 7260 SISTRANDA,
Norway, to deal with the proposed demerger and triangular merger.

Notice to the extraordinary general meeting will be sent electronically to all
shareholders with a known address, and is also attached to this notification and
made available at the Company's website: https://www.masoval.no/. The demerger
and triangular merger plan including appendices will also be made available at
the Company's website.

 

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

 * Anders Hagestande, CFO, Måsøval AS, +47 415 82 138,
   anders.hagestande@masoval.no 
 * Helge Kvalvik, CEO, Måsøval AS, +47 979 79 772, helge.kvalvik@masoval.no 

ABOUT MÅSØVAL AS

Måsøval is an integrated producer of Atlantic salmon with more than 50 years of
operational experience. Located in Central Norway in the region west of
Trondheim, Måsøval has both significant farming operations at sea and inhouse
smolt production. Måsøval is processing and exporting high quality Atlantic
salmon to a global marketplace.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/18277835/5083/Download%20announce
ment%20as%20PDF.pdf

Innkalling EGF - Masoval AS.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/18277835/5082/Innkalling%20EGF%20
-%20Masoval%20AS.pdf