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Proximar Seafood AS — Investor Relations & Filings

Ticker · PROXI ISIN · NO0010893902 LEI · 5493006J8UNWCDMAQW02 OL Agriculture, forestry and fishing
Open in API
Filings indexed 385 across all filing types
Latest filing 2022-10-17 Capital/Financing Update
Country NO Norway
Listing OL PROXI

About Proximar Seafood AS

https://www.proximarseafood.com/

Proximar Seafood AS is an aquaculture company specializing in the land-based farming of Atlantic salmon. The company operates a large-scale Recirculating Aquaculture System (RAS) facility located near Mount Fuji, Japan. It combines Norwegian aquaculture expertise with modern technology to produce high-quality salmon for the Japanese market. The production process isolates the fish from the marine environment and is antibiotic-free. Salmon eggs are sourced from Iceland and hatched on-site, with the fish being raised using local resources. The company's product is marketed under the brand name "Fuji Atlantic Salmon," offering a fresh, locally produced alternative to imported salmon. The first harvest was conducted in September 2024, with a targeted annual production of 5,300 metric tons.

Recent filings

Filing Released Lang Actions
Proximar Seafood AS – Convertible bond issue update: Covered book and deal size set to NOK 250m with updated term
Capital/Financing Update Classification · 98% confidence The document text explicitly discusses an update regarding a 'Convertible bond issue,' stating that the book is covered and the deal size is set to NOK 250m with updated terms. This directly relates to the company's financing activities and capital structure changes. Based on the provided definitions, the most appropriate category is 'Capital/Financing Update' (CAP). The document is short and provides definitive details about the financing event, not just an announcement of a report.
2022-10-17 English
Proximar Seafood AS – Convertible bond issue update: Covered book and deal size set to NOK 250m with updated terms
Capital/Financing Update Classification · 98% confidence The document is a short announcement dated October 17, 2022, providing an update on a contemplated convertible bond issue. It explicitly mentions that subscriptions have covered the total size of NOK 250 million and details updated terms (lowered conversion price). This content directly relates to fundraising, financing activities, and capital structure changes. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is short and is an update/announcement, not a comprehensive report.
2022-10-17 English
Proximar Seafood AS - Minutes from the Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING" (Minutes of Extraordinary General Meeting) and contains details about the meeting proceedings, attendance, election of a chair, and resolutions passed. The key resolutions involve the issuance of a convertible bond loan and authorization for the board regarding a separate loan with conversion rights. This document records the formal decisions made during a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) related document, even though it is an *Extraordinary* General Meeting. The closest specific category is AGM-R (AGM Information), as it is the official protocol/minutes of the meeting.
2022-10-14 English
Proximar Seafood AS - Minutes from the Extraordinary General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Minutes from the Extraordinary General Meeting' (EGM). While the minutes themselves are attached, the document serves as the official record/material related to the general meeting. The closest specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general meeting documentation among the provided options, as there is no specific EGM code. The document length is short, but it is the content (minutes) rather than just an announcement of publication.
2022-10-14 English
Proximar Seafood AS – Update on the contemplated convertible bond
Capital/Financing Update Classification · 98% confidence The document text is very short (785 characters) and announces an update regarding a 'contemplated convertible bond issue' and the extension of the application period. This relates directly to fundraising and capital structure activities. This fits the definition of 'Capital/Financing Update' (CAP) better than a general regulatory filing (RNS) or a report announcement (RPA), as it contains substantive news about the financing terms/timeline rather than just announcing a report's availability.
2022-10-12 English
Proximar Seafood AS: Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING' (Notice of Extraordinary General Meeting) in Norwegian and 'NOTICE OF EXTRAORDINARY GENERAL MEETING' in English. It explicitly calls shareholders to a meeting on October 13, 2022, and details the agenda items, which include the election of meeting officials and a proposal for issuing convertible bonds. This content—a formal notice calling a shareholder meeting and outlining the resolutions to be voted upon—is the primary characteristic of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to a general meeting (like AGM-R), the focus here is the notice and the materials for voting, making PSI the most precise fit, especially since it mentions submitting a proxy form ('fullmaktsskjema').
2022-10-06 Norwegian

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