BIOFISH HOLDING AS - Notice of the annual general meeting 2025
Ljones, 24 April 2025: Biofish Holding AS calls for a general meeting of shareholders to be held on 8 May 2025 at 15:00 (CEST).
The notice for the general meeting is enclosed and all appendices will be available at www.biofish.no/investors. The general meeting will be held electronically through Lumi. To participate, please use the following link: https://dnb.lumiagm.com/177712047.
Required reference and PIN codes for access to the electronic meeting is obtained by logging onto VPS Investor Services (https://investor.vps.no/garm/auth/login) or on the attached proxy and advance
voting form (Appendix 2) to the individual shareholder. Further information regarding participation in the electronic meeting is included in Appendix 3 to the notice.
Shareholders may also vote in advance or submit a proxy within 6 May 2025 at 16:00 hours (CEST), please refer to the proxy and advance voting form included with the notice for further information.
For further information, please contact:
Johnny Duedahl, CFO
Mobile: +47 982 06 833
Email: [email protected]
About Biofish
Biofish is a Norwegian independent producer of high-quality smolt and post-smolt. The company has a post-smolt RAS production facility in Ljones close to the Hardangerfjord on the west coast of Norway. Numerous Norwegian fish farming sites are located within one day of transport.