Frøya, 27. oktober 2022
En ekstraordinær generalforsamling i SalMar ASA («SalMar») ble avholdt i dag,
27. oktober 2022. Den ekstraordinære generalforsamlingen godkjente alle punktene
på agendaen, herunder bortfall av frist for fusjonen mellom SalMar og Norway
Royal Salmon ASA.
Protokoll fra den ekstraordinære generalforsamlingen er vedlagt denne meldingen
og gjort tilgjengelig på Selskapets nettside www.salmar.no
(http://www.salmar.no). Fusjonsplanen for Fusjonen er også tilgjengelig på
Selskapets nettsider.
For mer informasjon, vennligst kontakt:
Håkon Husby, IR-ansvarlig SalMar
Tlf: +47 936 30 449
Epost: hakon.husby@salmar.no (mailto:hakon.husby@salmar.no)
Denne er underlagt opplysningskravene i henhold til verdipapirhandelloven §
5-12.
Om SalMar
SalMar er en av verdens største og mest effektive produsenter av laks. Konsernet
har oppdrettsaktivitet i Midt-Norge, Nord-Norge og på Island, samt en betydelig
slakteri- og videreforedlingsaktivitet ved InnovaMar på Frøya, InnovaNor på
Senja og Vikenco på Aukra. I tillegg driver selskapet lakseoppdrett til havs
gjennom selskapet SalMar Aker Ocean. Videre eier SalMar 50% av Scottish Seafarms
Ltd.
Se www.salmar.no for mer informasjon om SalMar.
Important information:
The release is not for publication or distribution, in whole or in part,
directly or indirectly, in or into Australia, Canada, Japan, the United
States (including its territories and possessions, any state of the United
States and the District of Columbia) or any other jurisdiction where such
publication or distribution would violate applicable laws or rules. This release
is an announcement issued pursuant to legal information obligations and is
subject of the disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act. It is issued for information purposes only and does not
constitute a notice to a general meeting or a merger prospectus and as such,
does not constitute or form part of any offer to sell or purchase, or
solicitation to purchase or subscribe for any securities, in the United States
or in any other jurisdiction. The securities mentioned herein have not been, and
will not be, registered under the United States Securities Act of 1933, as
amended (the "US Securities Act"). The securities may not be offered or sold in
the United States except pursuant to an exemption from the registration
requirements of the US Securities Act. Copies of this announcement are not being
made and may not be distributed or sent into Australia, Canada, Japan, the
United States or any other jurisdiction where such distribution would violate
applicable laws or rules. Neither SalMar ASA nor Norway Royal Salmon ASA, or any
of their advisers assume any responsibility in the event there is a violation by
any person of such restrictions. The distribution of this release may in certain
jurisdictions be restricted by law. Persons into whose possession this release
comes should inform themselves about and observe any such restrictions. Any
failure to comply with these restrictions may constitute a violation of the
securities laws of any such jurisdiction.
No adviser of SalMar ASA or Norway Royal Salmon ASA is acting for anyone else
than SalMar ASA or Norway Royal Salmon ASA, respectively, and will not be
responsible to anyone other than such party providing the protections afforded
to their respective clients or for providing advice in relation to any other
matter referred to in this release.
Forward-looking statements:
This release and any materials distributed in connection with this release may
contain certain forward-looking statements. By their nature, forward-looking
statements involve risk and uncertainty because they reflect current
expectations and assumptions as to future events and circumstances that may not
prove accurate. A number of material factors could cause actual results and
developments to differ materially from those expressed or implied by these
forward-looking statements.