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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2025-05-08 Årsstämma 2025
2025-02-28 Bokslutskommuniké 2024
2024-08-22 Kvartalsrapport 2024-Q2
2024-06-06 Årsstämma 2024
2024-05-15 Kvartalsrapport 2024-Q1
2024-05-10 X-dag ordinarie utdelning BFISH 0.00 NOK
2024-03-22 Bokslutskommuniké 2023
2023-09-21 Kvartalsrapport 2023-Q2
2023-06-23 X-dag ordinarie utdelning BFISH 0.00 NOK
2023-06-22 Årsstämma 2023
2023-05-30 Bokslutskommuniké 2022
2023-02-17 Extra Bolagsstämma 2023
2022-09-30 Kvartalsrapport 2022-Q2
2022-06-30 Årsstämma 2022
2022-06-02 X-dag ordinarie utdelning BFISH 0.00 NOK
2022-05-31 Bokslutskommuniké 2021

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorHandel & varor
IndustriDagligvaror
BioFish Holding är verksamma inom fiskeodling. Bolaget driver, via egna produktionsanläggningar, uppfödning och vidareförsäljning av fisk. Största delen av utbudet består av lax. Verksamhet innehas runtom den nordiska marknaden, med störst närvaro inom Norge. Kunderna består av grossister, återförsäljare samt av små- och medelstora aktörer inom restaurangbranschen. Bolaget har sitt huvudkontor i Norge.
2024-05-23 17:47:06
Biofish Holding AS calls for a general meeting of shareholders to be held on 6
June 2024 at 15:00 (CET).

The notice for the general meeting and appendices are enclosed and will be
available at www.biofish.no/investors. The general meeting will be held both as
a physical meeting in Bergen and electronically through Lumi. To
participatevirtually, please use the following link:
https://dnb.lumiagm.com/136294779.

Required reference and PIN codes for access to the electronic meeting is
obtained by logging onto VPS Investor Services
(https://investor.vps.no/garm/auth/login) or on the attached proxy and advance
voting form (Appendix 2) to the individual shareholder. Further information
regarding participation in the electronic meeting is included in Appendix 3 to
the notice.

Shareholders may also vote in advance or submit a proxy within 5 June 2024 16:00
hours (CET), please refer to the proxy and advance voting form included with the
notice for further information.

For further information, please contact:

Johnny Duedahl, CFO
Mobile: +47 982 06 833
Email: johnny@biofish.no

About BioFish

BioFish is a Norwegian independent producer of high-quality smolt and
post-smolt. The company has a post-smolt RAS production facility in Ljones close
to the Hardangerfjord on the west coast of Norway. Almost 40 per cent of
Norwegian fish farming sites are located within one day of transport.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act