Annual General Meeting of Ice Fish Farm AS completed
June 21 2024 - 9:51AM
Annual General Meeting of Ice Fish Farm AS completed
The Annual General Meeting of Ice Fish Farm AS was held today on
21 June 2024 at 14:00 hours (CEST) with approximately 80.51% of all
shares entitled to vote present either in person or by proxy. All
resolutions were approved in accordance with the proposal from the
board of directors, including the new business name and a board
authorization to increase the share capital by issuance of new
shares by up to NOK 1,222,612.49.
A copy of the minutes is attached to this notice, as well as the
attendance list and voting protocol.
Contacts: Guðmundur Gíslason, CEO of ICE FISH FARM AS: +354
8960426
This information is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
About Ice Fish Farm:Ice Fish Farm is listed on Euronext Growth
Oslo. The company is the 100% owner of Fiskeldi Austfjarða ehf.,
the leading farming company in Iceland with its head office in
Eskifjörður. The Company is fully integrated with control over all
parts of the value chain.
See https://www.icefishfarm.is for more information about the
Company.
- Annual General Meeting Minutes