by Ingimar Baldursson | maí 16, 2024
The annual general meeting of Arctic Fish Holding AS will be held on 30 May 2024at 11:00 hours (GMT) / 13:00 hours (CEST). The notice of the annual generalmeeting is attached, and all relevant documents can be found atwww.arcticfish.is/investor-relations/. The annual...
by Ingimar Baldursson | okt 25, 2023
Notice is hereby served that the extraordinary general meeting of Arctic FishHolding AS (the “Company”) will be held on the 2nd of November 2023 at 16:00hours (CET). The sole item on the agenda is a proposition for a change in theboard of directors. The...
by Ingimar Baldursson | maí 19, 2023
The annual general meeting of Arctic Fish Holding AS will be held on 1 June 2023at 11:00 hours (GMT) / 13:00 hours (CEST). The notice of the annual generalmeeting is attached, andall relevant documents can be found at www.arcticfish.is/investor-relations/.The annual...
by Ingimar Baldursson | des 29, 2022
After MowiŽs completion of the acquisition of the 51,28% of shares in ArcticFish, the new majority shareholder has called for an Extraordinary GeneralMeeting with the agenda of electing new board members, as proposed in thefollowing.The proposal is to replace...
