Onsdag 9 Juli | 23:57:48 Europe / Stockholm

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Est. tid*
2025-11-14 10:10 Kvartalsrapport 2025-Q3
2025-08-22 10:10 Kvartalsrapport 2025-Q2
2025-05-16 - Kvartalsrapport 2025-Q1
2025-04-24 - X-dag ordinarie utdelning PROXI 0.00 NOK
2025-04-23 - Årsstämma
2025-02-28 - Bokslutskommuniké 2024
2024-11-15 - Kvartalsrapport 2024-Q3
2024-08-23 - Kvartalsrapport 2024-Q2
2024-05-16 - Kvartalsrapport 2024-Q1
2024-04-18 - X-dag ordinarie utdelning PROXI 0.00 NOK
2024-04-17 - Årsstämma
2024-02-23 - Bokslutskommuniké 2023
2023-11-10 - Kvartalsrapport 2023-Q3
2023-08-18 - Kvartalsrapport 2023-Q2
2023-05-12 - Kvartalsrapport 2023-Q1
2023-04-21 - X-dag ordinarie utdelning PROXI 0.00 NOK
2023-04-20 - Årsstämma
2023-02-24 - Bokslutskommuniké 2022
2022-10-25 - Extra Bolagsstämma 2022
2022-08-31 - Kvartalsrapport 2022-Q2
2022-04-08 - X-dag ordinarie utdelning PROXI 0.00 NOK
2022-04-07 - Årsstämma
2022-03-30 - Bokslutskommuniké 2021
2021-06-07 - X-dag ordinarie utdelning PROXI 0.00 NOK
2021-06-04 - Årsstämma
2021-04-20 - Bokslutskommuniké 2020

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorHandel & varor
IndustriDagligvaror
Proximar Seafood är ett norskt bolag verksamma inom fiskeodling. Bolaget driver och förvaltar över ett flertal produktionsanläggningar med störst inriktning mot atlantisk lax. Kunderna återfinns bland aktörer inom livsmedelsbranschen. Störst verksamhet återfinns inom den nordiska marknaden. Bolaget grundades år 2015 och har sitt huvudkontor i Bergen, Norge.
2021-11-01 22:01:08
The board of directors in Proximar Seafood AS (the "Company") grants share
options to new board members. A total of 150,000 share options, equal to 0,37%
of total shares issued in the Company, are granted at an exercise price at NOK
13,25.

Each option, when exercised, will give the right to acquire one share in the
Company. The options are granted without consideration. The options must be
exercised at earliest 2 years and at latest 4 years after being granted and are
unconditional.

The options are granted in accordance with Proximar's incentive program and
approved by the company's general meeting held 23rd November 2020.

The share options are granted as follows:
o Katrine Trovik, Chair of the Board - 100,000 options. Following the grant, the
primary insider and her close associates holds a total of 100,000 options and
50,000 shares in the Company.
o Fridtjof Falck, Board member - 50,000 options. Following the grant, the
primary insider and his close associates holds a total of 50,000 options and
200,000 shares in the Company.

For further information, please contact:
Pål K. Grimsrud, CFO, pkg@proximar.com, +4799477599

About Proximar:
Proximar Seafood is a Norwegian land-based salmon farming company with its first
production facility under construction at the foot of Mount Fuji in Japan. The
company will produce fresh Atlantic Salmon harvested the same day through
land-based fish farming, using high-quality groundwater secured close to Mount
Fuji. Proximar's location, near one of the world's most important fish markets,
implies significant advantages in reducing cost and carbon footprint.