by Ingimar Baldursson | May 30, 2024
The annual general meeting of Arctic Fish Holding AS was held today on the 30thof May 2024 at 13:00 hours (CEST). All the items on the agenda were approved.The minutes and all documents relevant to the annual general meeting areavailable on the company’s website...
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 | Nov 2, 2023
The extraordinary general meeting of Arctic Fish Holding AS was held today onthe 2nd of November 2023 at 16:00 hours (CET). All the items on the agenda wereapproved. The minutes and all documents relevant to the extraordinary generalmeeting are available on the...
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 | Jun 1, 2023
The annual general meeting of Arctic Fish Holding AS was held today onthe 1st of January 2023 at 13:00 hours (CEST). All the items on the agenda wereapproved.The minutes and all documents relevant to the annual general meeting areavailable on the company’s...
