Minutes annual general meeting 2025.pdf
29.4.2025 17:47:24 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 was held at the Company's offices at Kvalnes, Andøya, at 12:00 CET on 29 April 2025, including video attendance. All items on the agenda were approved as proposed.
Enclosed are minutes and summary of attendance. These minutes have been prepared both in Norwegian and in English. In case of discrepancies between the two, the Norwegian version shall prevail.
Contacts
- Bjarne Martinsen, CFO, Andfjord Salmon Group AS, +47 975 08 345, bjarne.martinsen@andfjord.no
About Andfjord Salmon
Located at Andøya on the Arctic Archipelago of Vesterålen, Norway, Andfjord Salmon is developing the world's most sustainable and fish-friendly aquaculture facility of its kind. Through a proprietary flow-through system, Andfjord Salmon combines the best from ocean and land-based salmon farming. In its first production cycle, the company achieved an industry-leading survival rate of 97.5 percent, feed conversion ratio of 1.05, superior share of 91.1 percent, and required 1 kWh to produce one kilo of salmon. For more information, see www.andfjordsalmon.com