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Arctic Fish Holding — Investor Relations & Filings

Ticker · AFISH ISIN · NO0010917719 LEI · 549300WIEAOXRI8H0046 OL Agriculture, forestry and fishing
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Filings indexed 218 across all filing types
Latest filing 2026-06-03 Declaration of Voting R…
Country NO Norway
Listing OL AFISH

About Arctic Fish Holding

https://www.arcticfish.is/

Arctic Fish Holding AS is an aquaculture company specializing in salmon farming. The company operates an integrated value chain, managing processes from its own hatcheries for smolt production to the cultivation of fish in sea farms. Its operations are situated in the remote marine environment of the Westfjords, utilizing the area's pristine water conditions to produce high-quality farmed salmon. The company's product portfolio also includes rainbow trout.

Recent filings

Filing Released Lang Actions
Arctic Fish Holding AS: Minutes from the annual general meeting June 3rd 2026 - Attachment: 2026-06-03_AGM_minutes.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the official Minutes of the Annual General Meeting held June 3, 2026. It records shareholder votes, resolutions passed, and includes detailed voting results (Appendix 2). This corresponds to a formal declaration of voting outcomes at the AGM, matching the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-03 English
Arctic Fish Holding AS: Minutes from the annual general meeting June 3rd 2026
Report Publication Announcement Classification · 92% confidence The document is a very brief notice (561 characters) stating that the minutes from the annual general meeting are approved and available on the company website. It does not contain the full AGM minutes or substantive content but simply announces their publication and location. Per the “menu vs meal” rule, this is not the full report itself but a report publication announcement.
2026-06-03 English
Notice of Annual General Meeting 2026 - Attachment: Arctic Fish Holding AS - AGM Notice 2026.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an “Innkalling til ordinær generalforsamling”/“Notice of annual general meeting” for Arctic Fish Holding AS, providing shareholders with agenda items, proposals for resolutions, proxy forms, and instructions for participation and voting. This is a materials package to solicit votes and inform shareholders ahead of the AGM, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-21 Norwegian Bokmål
Notice of Annual General Meeting 2026 - Attachment: Appendix 3.pdf
AGM Information Classification · 82% confidence The document is a pre-meeting appendix titled “Guide for Online Participation” for the shareholder meeting of Arctic Fish Holding AS, providing registration instructions, links, and voting access details. It does not contain vote proposals (so not a proxy statement) nor actual financial results, but is part of AGM meeting materials. Therefore, it fits under AGM Information (AGM-R).
2026-05-21 English
Notice of Annual General Meeting 2026 - Attachment: Appendix 2.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy form (“APPENDIX 2 – PROXY FORM”) allowing shareholders to designate a proxy to attend and vote at the General Meeting. This is part of soliciting shareholder votes and falls under Proxy Solicitation & Information Statement.
2026-05-21 English
Notice of Annual General Meeting 2026
Regulatory Filings Classification · 75% confidence The document is a short notice announcing the date, time, and logistical details of the company’s Annual General Meeting and refers to attached meeting materials. It does not contain any financial statements or full AGM materials (presentations, minutes) itself, nor is it a detailed proxy solicitation statement outlining resolutions. Therefore it does not qualify as an Annual Report (10-K), Interim Report (IR), AGM presentation materials (AGM-R), or a full Proxy Solicitation/Information Statement (PSI). It is best classified under general regulatory announcements and filings that do not fit more specific categories.
2026-05-21 English

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