Averøy, Norway, 8 December 2025
The extraordinary general meeting in Nordic Halibut AS (NOHAL) was held 8 December 2025. All matters on the agenda were passed in accordance with the Board’s proposal by the general meeting.
The minutes are attached to this notice and will also be available on Nordic Halibut’s website www.nordichalibut.com.
For more information, please contact:
CEO Edvard Henden
edvard@nordichalibut.no
+47 911 41 165
or
CFO Are Strand
are.strand@nordichalibut.no
+47 915 39 232