Andfjord Salmon: Extraordinary general meeting held30.12.2025 14:06:17 CET | Andfjord Salmon | Additional regulated information required to be disclosed under the laws of a member state
An extraordinary general meeting of Andfjord Salmon Group AS (the "Company") was held today, 30 December 2025, at 13:00 hours (CET). In accordance with the proposal from the board, the extraordinary general meeting resolved to authorize the board to issue new shares, thus authorizing issuance of shares in tranche 2 of the private placement announced by the Company 15 December 2025. The minutes from the meeting will be made available on the Company's website.
