With reference to the notice for an Extraordinary General Meeting in Arctic Fish
Holding that will be held on the 18th of July 2022 at 10:00 CEST the following
additional notice is made regarding the election of the board and item 3 on the
Agenda.
Majority shareholders have proposed that Svein Sivertsen is re-elected as
chairman of the board, and that Charles Høstlund, Hildur Árnadóttir and Bjørn
Kleven are reelected as board members. And further, that Gunnthor Ingvason is
elected as a new board member and that all are elected for a period until the
annual general meeting in 2024.
With regards to the new board member, Gunnthor is CEO of Síldarvinnslan hf. a
fisheries company group registered in the OMX NASDAQ ICELAND. Síldarvinnslan
hf. recently purchased 34,2 % of the shares in Arctic Fish Holding AS. Gunnthor
has been CEO of Síldarvinnslan hf. since 2007. Gunnthor is a board member in
Atlantic Coast Fisheries Corp., Bergur-Huginn ehf., Fóðurverksmiðjan Laxá hf.,
Polar Pelagic AS and several other companies.
The proposed resolution for the shareholder meeting:
Svein Sivertsen, Charles Høstlund, Bjørn Kleven and Hildur Árnadóttir are
re-elected as board members, and Gunnthor Ingvason is elected as a new board
member. The Board shall thus consist of the following persons:
o Svein Sivertsen, chairman
o Charles Høstlund, board member
o Hildur Árnadóttir, board member
o Bjørn Kleven, board member
o Gunnthor Ingvason, board member
All above are elected for a term until the annual general meeting 2024.
For further information contact Neil Shiran Thorisson, nst@afish.is, +354
8315300.
