Andfjord Salmon - Notice of Extraordinary General Meeting
Reference is made to the stock exchange announcement published by Andfjord Salmon Group AS ("Andfjord Salmon" or the "Company") on 27 February 2025 regarding the successful private placement of 17,142,858 new shares (the "Private Placement") and a potential subsequent offering of up to 1,714,286 new shares (the "Subsequent Offering").
The board of directors hereby calls for an extraordinary general meeting of the Company with proposed resolutions to (i) authorise the board of directors to issue shares in the Private Placement, and (ii) authorise the board of directors to issue shares in the potential Subsequent Offering. The extraordinary general meeting will be held on 13 March 2025 at 09:00 hours CET at the Company's offices at Kvalnes, Andøya.
The notice with the board of director’s proposal for resolutions is attached hereto. Relevant documents referred to in the notice are also made available on www.andfjordsalmon.com.
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About Andfjord Salmon
Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon is developing the world's most sustainable and fish-friendly aquaculture facility of its kind. Through a proprietary flow-through system, Andfjord Salmon combines the best from ocean and land-based salmon farming. In its first production cycle, the company achieved an industry-leading survival rate of 97.5 percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and required 1 kWh to produce one kilo of salmon. For more information, see http://www.andfjordsalmon.com/.
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