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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 2024-05-23 Annual Report
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 - Notice of the annual general meeting 2024
Annual Report Classification · 100% confidence The document is titled 'Annual report 2023' and contains comprehensive sections including a letter from the CEO, management team profiles, board of directors, sustainability reporting, and key financial figures for the 2023 fiscal year. It is a full annual report rather than an announcement or a summary. FY 2023
2024-05-23 English
BIOFISH HOLDING AS - Notice of the annual general meeting 2024
AGM Information Classification · 95% confidence The document text consists of the full Articles of Association ('VEDTEKTER'/'ARTICLES OF ASSOCIATION') for Biofish Holding AS, adopted on June 6, 2024. This document outlines the fundamental rules governing the company's structure, share capital, board, and procedures for the General Meeting (AGM). While it mentions the AGM (§ 9), the document itself is the foundational corporate charter, not a presentation (AGM-R), a voting result (DVA), or a proxy solicitation (PSI). It is a core governance document. Among the provided codes, 'Governance Information' (CGR) best fits documents detailing internal rules, board structure, and governance practices, which Articles of Association fundamentally are. It is not a standard regulatory filing like 10-K or IR.
2024-05-23 Norwegian
BIOFISH HOLDING AS - Notice of the annual general meeting 2024
AGM Information Classification · 99% confidence The document is explicitly titled "GUIDE FOR ONLINE DELTAKELSE BIOFISH HOLDING AS 6. JUNI 2024" and details the procedures for shareholders to participate in the Annual General Meeting (AGM) online, including instructions on logging in, voting mechanisms (For/Mot/Avstår), and asking questions. The content focuses entirely on the logistics and rules surrounding the general meeting itself, rather than being the official notice, the minutes, or the voting results. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-05-23 Norwegian
BIOFISH HOLDING AS - Notice of the annual general meeting 2024
AGM Information Classification · 100% confidence The document explicitly states 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (NOTICE OF ANNUAL GENERAL MEETING) in both Norwegian and English. The content details the date, time, location (physical and electronic via Lumi), voting rights, record date, and the proposed agenda items, which include electing the board, approving accounts, and granting powers of attorney for capital increases/treasury share acquisition. This structure is characteristic of a formal notice sent out prior to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-23 Norwegian
BIOFISH HOLDING AS - Notice of the annual general meeting 2024
AGM Information Classification · 99% confidence The document explicitly states it is a 'Notice of the annual general meeting 2024' for BIOFISH HOLDING AS. It details the date, time, location (physical and electronic via Lumi), and instructions for shareholder participation and advance voting. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-23 English
BIOFISH HOLDING AS - Annual report for 2023
Annual Report Classification · 100% confidence The document is titled 'Annual report 2023' and contains comprehensive sections including a letter from the CEO, management team profiles, board of directors, sustainability reporting, and key financial figures for the 2023 fiscal year. It is a full annual report rather than an announcement or a summary. FY 2023
2024-05-23 English

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