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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 2022-01-28 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 - Minutes of extraordinary general meeting 27. January
AGM Information Classification · 98% confidence The document text is titled "Ekstraordinær generalforsamling i BioFish Holding AS" (Extraordinary General Meeting in BioFish Holding AS) and details the proceedings, including the opening, registration of attendees, election of a chairman, approval of the notice, election of a new board member, election of an auditor, and management updates. The content explicitly describes the actions taken and decisions made during a shareholder meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) material. Since the definition for AGM-R covers presentations and materials shared during the AGM, this document, which is the minutes/record of the EGM, fits best under AGM-R. It is not a proxy solicitation (PSI) as it reports the results, nor is it a DVA (Declaration of Voting Results) as it covers the entire meeting agenda, including board/auditor elections and management updates.
2022-01-28 Norwegian
BioFish - Minutes of extraordinary general meeting 27. January
AGM Information Classification · 98% confidence The document explicitly states it contains the 'Minutes of extraordinary general meeting 27. January'. 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 meeting documentation. Furthermore, the document is very short (1158 chars) and serves as a notification/container for the minutes, but the core content is the minutes of a shareholder meeting.
2022-01-28 English
BioFish - New customer contracts January 2022
Regulatory Filings Classification · 99% confidence The document announces new customer contracts for BioFish, detailing the value (NOK 24 million) and delivery schedule (Spring 2023 and 2024). This is a specific operational update related to sales and business development, not a general financial report (like 10-K or IR), a management change (MANG), or a dividend announcement (DIV). It is a specific business event announcement. Since there is no specific category for 'New Contract Announcement' or 'Sales Update', and it is not a general regulatory filing (RNS) or a financing event (CAP), it best fits under the general 'Regulatory Filings' (RNS) as a material business update that is not covered by the more specific categories, or potentially 'Capital/Financing Update' (CAP) if the contracts are viewed as securing future revenue streams, but 'RNS' is the most appropriate fallback for specific, non-financial, material news that doesn't fit elsewhere. Revisiting the definitions, this is a material announcement of business activity. It is not a proxy statement (PSI), director dealing (DIRS), or earnings release (ER). Given the options, RNS (Regulatory Filings - general fallback) is the safest classification for specific, non-standard operational news, although it is a very specific type of announcement. However, if we consider the nature of the announcement—securing significant future revenue—it is a key business development. Since it is not a formal financial report, and no other category fits perfectly, RNS is the designated fallback for miscellaneous regulatory/material announcements.
2022-01-26 English
BioFish - New customer contracts January 2022
Earnings Release Classification · 99% confidence The document is a short announcement titled "BioFish - New customer contracts January 2022". It details the securing of new contracts worth approximately NOK 24 million with a new customer, Bolaks. This type of announcement, focusing on a specific business development (new contracts/sales) rather than comprehensive financial results (ER, IR, 10-K) or management changes (MANG), fits best under a general regulatory announcement or business update category. Since there is no specific category for 'New Contracts' or 'Sales Updates', and the document is short and announces a specific event, it falls under the general 'Regulatory Filings' (RNS) as a miscellaneous regulatory announcement, or potentially 'Capital/Financing Update' (CAP) if the contracts were viewed as securing future revenue streams, but RNS is the safer fallback for specific operational news not covered elsewhere. Given the nature of the announcement (a specific business win), RNS is the most appropriate general classification. Q1 2022
2022-01-26 English
BioFish - Summons to Extraordinary General meeting 27. januar
AGM Information Classification · 98% confidence The document is titled 'Det innkalles med dette til ekstraordinær generalforsamling i BioFish Holding AS' (Notice is hereby given for an extraordinary general meeting in BioFish Holding AS). It details the date, time, location (electronic meeting), agenda items (including election of a new board member and auditor), and provides proxy/voting instruction forms. This content directly relates to the formal convening and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (the formal notice and agenda) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is the primary notice document for the meeting itself.
2022-01-18 Norwegian
BioFish - Summons to Extraordinary General meeting 27. januar
AGM Information Classification · 98% confidence The document explicitly states it is a 'Summons to Extraordinary General meeting' scheduled for January 27th. This type of official notice calling shareholders together for a meeting, which is not the standard Annual General Meeting (AGM), falls under the general category of shareholder meeting materials. While AGM-R covers AGM materials, an Extraordinary General Meeting (EGM) summons is closely related to shareholder governance and meeting logistics. Given the options, 'AGM-R' (AGM Information) is the closest fit for a general meeting summons, although 'RPA' (Report Publication Announcement) or 'RNS' (Regulatory Filings) could also be considered if the document were merely announcing the meeting without providing the summons details. Since this document *is* the summons itself, and it concerns a general meeting of shareholders, AGM-R is the most appropriate classification among the specific choices, as EGMs are functionally similar to AGMs in terms of shareholder notification.
2022-01-18 English

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