20.4.2022 19:07:20 CEST | Andfjord Salmon | Additional regulated information
required to be disclosed under the laws of a member state
The annual general meeting of Andfjord Salmon AS will be held on 28 April 2022
at the company's offices on Kvalnes, Andøya at 12:00 (Norwegian time).
The notice for the annual general meeting is attached hereto (English and
Norwegian), together with relevant appendices. The notice will be sent to all
registered shareholders on 21 April 2022.
To register your attendance, grant proxy or to cast votes electronically in
advance through VPS Investor Services, please use the electronic link available
on www.andfjordsalmon.com - http://www.andfjordsalmon.com. The pin code and
reference number, which are sent out with the notice, will be needed.
Shareholders that have received the notice electronically will not receive and
do not need a pin code or reference number, but must submit their notice of
attendance, proxy or advance votes through their online investor account
services (investortjenester).
For more information, visit www.andfjordsalmon.com -
http://www.andfjordsalmon.com
DISCLOSURE REGULATION
This information is subject to the disclosure requirements set out in section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Bjarne Martinsen, CFO, Andfjord Salmon AS, +47 975 08 345,
bjarne.martinsen@andfjord.no
* Martin Rasmussen, CEO, +47 975 08 665, martin@andfjord.no
ABOUT ANDFJORD SALMON
About Andfjord Salmon AS
Located at Kvalnes on the island of Andøya on the Arctic Archipelago of
Vesterålen, Norway, Andfjord Salmon has developed an innovative and sustainable
aquaculture concept for land-based farming of Atlantic salmon, based on a
flow-through technology solution. The company's ambition is to build the world's
most sustainable and fish-friendly aquaculture facility of its kind.
Andfjord Salmon AS is listed on Euronext Growth under the ticker ANDF.
www.andfjordsalmon.com - http://www.andfjordsalmon.com
ATTACHMENTS
Annual general meeting notice Andfjord Salmon 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/1367/1838/Annual%20general%20meet
ing%20notice%20Andfjord%20Salmon%202022.pdf
Registration and proxy forms english 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/1367/1840/Registration%20and%20pr
oxy%20forms%20english%202022.pdf
Pameldings og fullmaktsblanketter norsk 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847566/1367/1841/Pameldings%20og%20fullm
aktsblanketter%20norsk%202022.pdf