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Proximar Seafood AS — Investor Relations & Filings

Ticker · PROXI ISIN · NO0010893902 LEI · 5493006J8UNWCDMAQW02 OL Agriculture, forestry and fishing
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Filings indexed 385 across all filing types
Latest filing 2021-06-04 AGM Information
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 - Minutes from the annual general meeting 2021
AGM Information Classification · 100% confidence The document text is titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING" (Minutes from the Annual General Meeting) for Proximar Seafood AS, dated June 4, 2021. It details the proceedings, resolutions passed (including approval of the 2020 annual accounts, director elections, and bylaw changes), and the voting results. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-04 Norwegian
Proximar Seafood AS - Minutes from the annual general meeting 2021
AGM Information Classification · 100% confidence The document explicitly states in the main heading that it contains the 'MINUTES OF ANNUAL GENERAL MEETING' (AGM). The content details the proceedings, resolutions passed (e.g., approval of annual accounts, election of board members, authorization for capital increase), and the voting results from the meeting held on June 4th, 2021. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains minutes, which are official records, the primary classification for the formal record of the meeting itself is AGM-R.
2021-06-04 Norwegian
Proximar Seafood AS - Minutes from the annual general meeting 2021
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Minutes from the annual general meeting 2021' for Proximar Seafood AS. It details the date of the meeting (4 June 2021), confirms proposals were adopted, and mentions the election of new board members. Although it mentions the minutes are 'attached', the core content provided is the summary/minutes of the AGM itself, not just an announcement that the AGM happened or that materials are available. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2021-06-04 English
PROXI: Notification of trade – Primary insider
Director's Dealing Classification · 100% confidence The document text explicitly states 'PROXI: Notification of trade – Primary insider' and details a purchase of shares by a Board member (Helge Nielsen) through an associated entity (Helida AS). This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives.
2021-06-04 English
PROXI: Notification of trade – Primary insider
Director's Dealing Classification · 100% confidence The document explicitly states 'PROXI: Notification of trade – Primary insider' and details a purchase of shares by a Board member (Helge Nielsen). This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives.
2021-06-03 English
PROXI: Notification of trade – Primary insider
Director's Dealing Classification · 100% confidence The document explicitly states 'Notification of trade – Primary insider' and details a purchase of shares by the CEO (Joachim Nielsen) through an entity he controls (Loyden AS). This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades). The appropriate code is DIRS.
2021-06-02 English

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