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BioFish Holding AS — Investor Relations & Filings

Ticker · BFISH ISIN · NO0010955198 LEI · 549300BU24YQIH7G3038 OL Agriculture, forestry and fishing
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Filings indexed 318 across all filing types
Latest filing 2023-02-17 AGM Information
Country NO Norway
Listing OL BFISH

About BioFish Holding AS

https://biofish.no/

BioFish Holding AS is a land-based producer of high-quality smolt and post-smolt for the aquaculture industry. The company operates a production facility that utilizes Recirculating Aquaculture System (RAS) technology to cultivate robust and healthy fish, which can be grown to approximately 500 grams. The facility's strategic location in a high-density farming area allows for shorter transportation, which is beneficial for fish health and logistics. The company's focus is on maintaining strong biological performance and scaling production.

Recent filings

Filing Released Lang Actions
BIOFISH HOLDING AS: Minutes from extraordinary general meeting
AGM Information Classification · 98% confidence The document text explicitly mentions 'BioFish Holding AS Ekstraordinær generalforsamling 17 February 2023' (Extraordinary General Meeting) and provides a detailed 'Attendance Summary Report' including registered attendees, total votes represented, and voting capital breakdown. This content directly relates to the proceedings and attendance of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an 'Attendance Summary Report' rather than a presentation, it is core material from the meeting itself.
2023-02-17 English
BIOFISH HOLDING AS: Minutes from extraordinary general meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly mentions an 'EXTRAORDINARY GENERAL MEETING 17 FEBRUARY 2023' and provides a certification of the 'result of the Poll' taken at that meeting, detailing votes FOR, AGAINST, and ABSTAIN for various resolutions (numbered 2, 3, 4, 5). This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short, but it contains the final results, not just an announcement that results are forthcoming.
2023-02-17 English
BIOFISH HOLDING AS: Minutes from extraordinary general meeting
AGM Information Classification · 95% confidence The document explicitly states it contains the "Minutes from extraordinary general meeting" for BIOFISH HOLDING AS. An Extraordinary General Meeting (EGM) is a type of general meeting. The closest category covering meeting materials is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the minutes of such a meeting fall under the general category of shareholder meeting documentation. Furthermore, the document is very short (1124 chars) and states, "Please see attached a copy of the Minutes from the Extraordinary General Meeting," suggesting it is an announcement or summary of the meeting minutes, rather than the full minutes themselves. However, given the specific content is the 'Minutes' of a general meeting, AGM-R is the most appropriate fit among the provided options, as there is no specific EGM code, and it is more specific than the general 'RNS' fallback.
2023-02-17 English
BIOFISH HOLDING AS: New contract
Regulatory Filings Classification · 95% confidence The document is very short (1204 characters) and announces a 'New contract' for a future delivery (Q1 2023). It does not contain detailed financial statements, management discussions, or specific regulatory form headers (like 10-K, DEF 14A, etc.). It is a general operational update or news release regarding a business event (securing a contract). Since there is no specific category for 'New Contract Announcement' and it is not a financial report, earnings release, or director dealing, the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as a general announcement category for non-standard regulatory news.
2023-02-17 Norwegian
BIOFISH HOLDING AS: New contract
Regulatory Filings Classification · 99% confidence The document is very short (1328 characters) and announces a specific operational event: signing a new contract for salmon delivery scheduled for Q1 2023. It does not contain financial statements, management changes, voting results, or detailed regulatory disclosures. It is a specific business update that doesn't fit the primary categories like 10-K, ER, or IR. Since it is a specific, non-financial, non-governance operational announcement that doesn't fit other specific codes (like M&A, Capital, or Director Dealing), it falls best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for miscellaneous announcements that are material enough to be released but lack a more specific classification code. It is not an announcement *about* a report, but the announcement itself.
2023-02-17 English
BIOFISH HOLDING AS: Launch of Subsequent Offering
Capital/Financing Update Classification · 98% confidence The document is explicitly titled "PROSPECTUS" and details a "Subsequent offering of up to 17,000,000 Offer Shares". It discusses the registration of the prospectus with the Norwegian Register of Business Enterprises, risk factors, the description of the offering, and includes appendices with financial statements and Articles of Association. A prospectus is a formal legal document required for offering securities to the public, which aligns closely with documentation related to capital raising or major corporate actions. Among the provided codes, 'CAP' (Capital/Financing Update) is the most appropriate category for a document detailing a share offering and raising capital, although 'IP' (Investor Presentation) or 'RPA' (Report Publication Announcement) might sometimes overlap. However, a Prospectus is fundamentally a document detailing the terms of a capital raise. Given the detailed nature and the focus on the offering mechanics, 'CAP' is the best fit, as it describes the financing activity itself, rather than just announcing it (RPA) or being a general presentation (IP).
2023-02-15 English

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