Måndag 4 November | 23:58:58 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

Tid*
2024-11-15 07:00 Kvartalsrapport 2024-Q3
2024-08-23 - Kvartalsrapport 2024-Q2
2024-05-16 - Kvartalsrapport 2024-Q1
2024-04-18 - X-dag ordinarie utdelning PROXI 0.00 NOK
2024-04-17 - Årsstämma
2024-02-23 - Bokslutskommuniké 2023
2023-11-10 - Kvartalsrapport 2023-Q3
2023-08-18 - Kvartalsrapport 2023-Q2
2023-05-12 - Kvartalsrapport 2023-Q1
2023-04-21 - X-dag ordinarie utdelning PROXI 0.00 NOK
2023-04-20 - Årsstämma
2023-02-24 - Bokslutskommuniké 2022
2022-10-25 - Extra Bolagsstämma 2022
2022-08-31 - Kvartalsrapport 2022-Q2
2022-04-08 - X-dag ordinarie utdelning PROXI 0.00 NOK
2022-04-07 - Årsstämma
2022-03-30 - Bokslutskommuniké 2021
2021-06-07 - X-dag ordinarie utdelning PROXI 0.00 NOK
2021-06-04 - Årsstämma
2021-04-20 - Bokslutskommuniké 2020

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorHandel & varor
IndustriDagligvaror
Proximar Seafood är ett norskt bolag verksamma inom fiskeodling. Bolaget driver och förvaltar över ett flertal produktionsanläggningar med störst inriktning mot atlantisk lax. Kunderna återfinns bland aktörer inom livsmedelsbranschen. Störst verksamhet återfinns inom den nordiska marknaden. Bolaget grundades år 2015 och har sitt huvudkontor i Bergen, Norge.
2024-01-03 11:54:29
Bergen, 3 January 2024. An extraordinary general meeting of Proximar Seafood AS
was held on 3 January 2023. All proposals on the agenda were adopted.

The minutes of the extraordinary general meeting are attached hereto and will be
available on www.proximar.com.
This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

For further information, please contact:
Ole Christian Willumsen, CFO, Proximar Seafood AS
Phone: +47 48213429
E-mail: ocw@proximar.com

About Proximar Seafood
Proximar Seafood is a Norwegian land-based salmon farming company with its first
production facility and production at the foot of Mount Fuji in Japan. The
company inserted its first batch of eggs in October 2022 and plans first harvest
in Q3 2024. Through land-based salmon farming, using high-quality ground water
secured close to Mount Fuji, the company will produce fresh Atlantic Salmon,
harvested the same day. Proximar's location, near one of the world's most
important fish markets, implies significant advantages, both in terms of reduced
cost and carbon footprint.