Notice of Extraordinary General Meeting in Andfjord Salmon AS

The following matters will be discussed:

1. Opening of the general meeting, registration of attending shareholders, election of a chairperson and a person to sign the minutes.

2. Approval of the notice and the agenda.

3. Approval of the demerger plan, reduction of share capital and amendment of the articles of association.
   Demerger plan with a proposal for resolution and proposed amendments to the articles of association in item 8 is available on the Company’s web page www.andfjordsalmon.com.  

4. Adoption of the corporate merger plan and amendment of the articles of association.
   Corporate merger plan with a proposal for resolution and proposed amendments to the articles of association in item 10 is available on the Company’s web page www.andfjordsalmon.com.  

In accordance with section 13-12 (1) of the Norwegian Public Limited Liability Companies Act, the demerger plan, the corporate merger plan and other documents relating to the matters to be discussed must be sent to the shareholders at least two weeks before the meeting.

Due to time constraints for implementing the reorganizations and since the reorganization will not affect the shareholder's actual ownership position in the company, shareholders are encouraged to consent to a deviation from the two-week deadline.

Shareholders who cannot accept this are requested to contact the company as soon as possible.

English version

Download the Notice as PDF here (EN)

Norwegian version

Download the Notice as PDF here (NO)

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