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| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
2023-06-07 12:30:29
Salmon Evolution ASA ("Salmon Evolution" or the "Company") has today held the 2023 annual general meeting ("AGM").
All resolutions were made in accordance with the proposals set out in the meeting notice, including amendments to the articles of association and renewal of board authorizations.
The General Meeting also elected Jan Emil Johannessen and Vibecke Bondø as new members of the board to replace the resigning board members, for a period of two years. Anne Breiby and Peder Stette were reelected for a period of two years.
The board of directors of Salmon Evolution now comprises of:- Tore Tønseth (chair),
- Jan Emil Johannesen,
- Vibecke Bondø,
- Peder Stette,
- Anne Breiby,
- Eunhong Min,
- Janne Grethe Strand Aasnæs, and
- Ingvild Vartdal
Minutes from the AGM are attached to this notice and are also available on the Company's website.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.