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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 216 across all filing types
Latest filing 2025-07-15 Earnings Release
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
Q2 2025 Trading update
Earnings Release Classification · 99% confidence The document is titled 'Q2 2025 Trading update' and provides key operational and financial highlights (harvested volumes, Operational EBIT, Net Debt) for the second quarter. Crucially, it explicitly states: 'A full Q2 report will be released on the 20th of August 2025 at 06:30 CEST.' Since this document only contains preliminary highlights and announces the future release of the full report, it fits the definition of an Earnings Release (ER), which provides initial announcements of periodical financial results (key highlights only). It is too brief and preliminary to be classified as an Interim/Quarterly Report (IR). Q2 2025
2025-07-15 English
Arctic Fish Holding AS: Minutes from the annual general meeting June 4th 2025 - Attachment: 2025-06-04 AGM minutes - Signed.pdf
AGM Information Classification · 100% confidence The document explicitly states it contains the "Minutes of annual general meeting of Arctic Fish Holding AS". It details the proceedings, resolutions passed (approval of financials, election of board members, remuneration, share capital authorization), and includes an appendix with voting results. This content perfectly matches the definition of AGM Information.
2025-06-04 English
Arctic Fish Holding AS: Minutes from the annual general meeting June 4th 2025
AGM Information Classification · 98% confidence The document explicitly states it contains the 'Minutes from the annual general meeting June 4th 2025'. This directly corresponds to materials shared during an Annual General Meeting (AGM). Although it mentions the minutes are available elsewhere, the core content provided is the record of the AGM proceedings, making AGM-R the most appropriate classification over RPA or RNS, especially given the short length suggesting it is the summary/minutes themselves rather than just an announcement of a larger report.
2025-06-04 English
Notice of Annual General Meeting 2025
AGM Information Classification · 100% confidence The document is explicitly titled 'Innkalling til ordinær generalforsamling' (Notice of annual general meeting) in Norwegian and English. The agenda items include 'Godkjennelse av årsregnskap og styrets årsberetning for 2024' (Approval of the annual financial statements and the directors' report for 2024) and 'Valg av styremedlemmer' (Election of board members), which are standard items for an Annual General Meeting (AGM). The document serves as the official notice calling shareholders to this meeting. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-21 Norwegian
Notice of Annual General Meeting 2025
AGM Information Classification · 98% confidence The document text is titled 'APPENDIX 3' and provides a 'GUIDE FOR ONLINE PARTICIPATION' for a shareholder meeting. It details the sign-up process, required information (name, email, number of shares), and how attendees will receive voting links and IDs. This content is directly related to the logistics and procedures for attending and voting at a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an appendix, its function is clearly tied to the AGM process.
2025-05-21 English
Notice of Annual General Meeting 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document text explicitly contains the title 'PROXY FORM' and details instructions for granting proxy authority to attend and vote at a 'General Meeting of Arctic Fish Holding AS on June 4th 2025'. This content is directly related to soliciting shareholder votes and providing the mechanism for representation at a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). The document is short and is a form for voting instructions, not a comprehensive report or an announcement of a report.
2025-05-21 English

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