{"id":5819,"date":"2024-05-16T21:31:09","date_gmt":"2024-05-16T21:31:09","guid":{"rendered":"https:\/\/www.arcticfish.is\/mfn_news\/afish-notice-of-annual-general-meeting-2024\/"},"modified":"2024-05-16T21:31:09","modified_gmt":"2024-05-16T21:31:09","slug":"afish-notice-of-annual-general-meeting-2024","status":"publish","type":"mfn_news","link":"https:\/\/www.arcticfish.is\/is\/mfn_news\/afish-notice-of-annual-general-meeting-2024\/","title":{"rendered":"AFISH: Notice of Annual General Meeting 2024"},"content":{"rendered":"<pre>The annual general meeting of Arctic Fish Holding AS will be held on 30 May 2024<br>at 11:00 hours (GMT) \/ 13:00 hours (CEST). The notice of the annual general<br>meeting is attached, and all relevant documents can be found at<br>www.arcticfish.is\/investor-relations\/. <br>The annual general meeting will be held electronically through Microsoft Teams,<br>registration takes place through the company website, further information can be<br>found in Appendix 3.<br>Shareholders may also submit a proxy within 28 May 2024 at 14:00 hours (GMT)<br>16:00 hours (CEST), please refer to the proxy form included with the notice in<br>Appendix 2 for further information.<br><br>For further information, please contact:<br>CEO Stein Ove Tveiten, + 354 843 9900<br>CFO Baldur Sm&aacute;ri Einarsson, +354 690 1222<br><\/pre>\n<div class=\"mfn-footer\"><\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/appendix-2.pdf?url=https%3A%2F%2Fapi3.oslo.oslobors.no%2Fv1%2Fnewsreader%2Fattachment%3FmessageId%3D619130%26attachmentId%3D283461\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/appendix-2.pdf?url=https%3A%2F%2Fapi3.oslo.oslobors.no%2Fv1%2Fnewsreader%2Fattachment%3FmessageId%3D619130%26attachmentId%3D283461&type=jpg\"><\/span>Appendix 2<\/a><\/div><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/appendix-3.pdf?url=https%3A%2F%2Fapi3.oslo.oslobors.no%2Fv1%2Fnewsreader%2Fattachment%3FmessageId%3D619130%26attachmentId%3D283462\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/appendix-3.pdf?url=https%3A%2F%2Fapi3.oslo.oslobors.no%2Fv1%2Fnewsreader%2Fattachment%3FmessageId%3D619130%26attachmentId%3D283462&type=jpg\"><\/span>Appendix 3<\/a><\/div><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/arctic-fish-holding-as-agm-notice-2024.pdf?url=https%3A%2F%2Fapi3.oslo.oslobors.no%2Fv1%2Fnewsreader%2Fattachment%3FmessageId%3D619130%26attachmentId%3D283463\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/arctic-fish-holding-as-agm-notice-2024.pdf?url=https%3A%2F%2Fapi3.oslo.oslobors.no%2Fv1%2Fnewsreader%2Fattachment%3FmessageId%3D619130%26attachmentId%3D283463&type=jpg\"><\/span>Arctic Fish Holding AS - AGM Notice 2024<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>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 general meeting will be held electronically through Microsoft Teams,registration takes place through the company [&hellip;]<\/p>","protected":false},"featured_media":0,"template":"","class_list":["post-5819","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-gm-notice","mfn-news-tag-mfn-regulatory"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AFISH: Notice of Annual General Meeting 2024 - &lt;\u00b0)))&gt;{<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"is_IS\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AFISH: Notice of Annual General Meeting 2024 - &lt;\u00b0)))&gt;{\" \/>\n<meta property=\"og:description\" content=\"The annual general meeting of Arctic Fish Holding AS will be held on 30 May 2024at 11:00 hours (GMT) \/ 13:00 hours (CEST). 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