by Ingimar Baldursson | May 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 | Oct 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 | May 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 | Dec 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...
by Ingimar Baldursson | Dec 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...
