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 | Jan 6, 2023
The extraordinary general meeting of Arctic Fish Holding AS was held today onthe 6th of January 2023 at 14:00 hours (CET). All the items on the agenda wereapproved.The minutes and all documents relevant to the extraordinary general meeting areavailable on the...
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...
by Ingimar Baldursson | Jul 18, 2022
The extraordinary general meeting of Arctic Fish Holding AS was held today onthe 18th of July 2022 at 10:00 hours (CEST). All the items on the agenda wereapproved. The minutes and all documents relevant to the extraordinary general meeting areavailable on the...
