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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 2022-12-29 Board/Management Inform…
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: Notice of extraordinary general meeting
Board/Management Information Classification · 98% confidence The document text consists of short biographies (CVs) for proposed board members (Ivan Vindheim and Øyvind Oaland). This content is directly related to the composition and changes within the company's leadership structure, specifically concerning board appointments. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-29 English
Arctic Fish Holding AS: Notice of extraordinary general meeting
AGM Information Classification · 98% confidence The document text is titled 'APPENDIX 2' and provides a 'GUIDE FOR ONLINE PARTICIPATION' for a 'Shareholder meeting'. It details the registration process, required inputs (name, email, number of shares), and how attendees will receive links and unique IDs for voting and joining the meeting scheduled for Monday, July 18th. This content is directly related to the logistics and materials for an Annual General Meeting (AGM) or a similar shareholder gathering, specifically focusing on the mechanism for participation and voting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2022-12-29 English
Arctic Fish Holding AS: Notice of extraordinary general meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is explicitly titled 'PROXY FORM' and details how a shareholder can grant proxy rights to vote at a 'General Meeting'. This material is directly related to soliciting shareholder votes and providing the mechanism for participation in a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the formal notice of the meeting (which might be DEF 14A or PSI, but the form itself points strongly to PSI).
2022-12-29 English
Arctic Fish Holding AS: Notice of extraordinary general meeting
AGM Information Classification · 98% confidence The document explicitly announces a 'Notice of extraordinary general meeting' (EGM). The agenda focuses on electing new board members following a change in majority ownership. This type of announcement, which details the logistics, agenda, and date of a shareholder meeting, aligns most closely with materials related to shareholder governance and meetings. While it is not a DEF 14A (Remuneration) or a DVA (Voting Results), it is a direct precursor to a shareholder vote. Since the primary focus is the meeting notice itself, and it involves board changes, it relates to corporate governance. However, none of the codes perfectly capture a 'Notice of EGM' that isn't a proxy statement (PSI) or a voting result (DVA). Given the context of board changes and the meeting notice, it is a governance-related filing. Since the document is short and announces a meeting where votes will occur, it is related to shareholder participation. If the document were the proxy materials asking for votes, it would be PSI. Since it is a notice calling the meeting, and it deals with board composition, it falls under general corporate governance/shareholder matters. Given the options, 'AGM-R' (AGM Information) is the closest fit for a general meeting notice, even though it is an EGM, as it concerns the meeting structure and board elections. Alternatively, 'CGR' (Governance Information) is also plausible, but AGM-R specifically mentions meeting materials. I will select AGM-R as the most specific fit for a meeting notice.
2022-12-29 English
Q3 2022: An investment focused quarter
Investor Presentation Classification · 99% confidence The document is explicitly titled 'Q3'22 Presentation' and contains slides detailing 'Highlights for the period', 'Operational performance & Group financials', 'Growth projects', and 'Outlook and summary'. It presents key financial metrics (EBIT, revenues, costs) and operational KPIs for the third quarter of 2022, comparing them to previous periods. This structure is characteristic of an Investor Presentation (IP) used to communicate quarterly performance to investors, rather than the full regulatory report (like 10-K or IR). It is not a short announcement of a report (RPA/RNS) as it contains substantial content.
2022-11-16 English
Q3 2022: An investment focused quarter
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Quarterly Report' for Q3 2022. It contains comprehensive financial statements, including a Consolidated Income Statement, Statement of Financial Position, Statement of Equity, and Statement of Cash Flow, along with detailed notes and management analysis of the quarterly performance. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q3 2022
2022-11-16 English

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