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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 383 across all filing types
Latest filing 2025-04-23 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 2025
AGM Information Classification · 100% confidence The document is titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING" (Minutes from the Annual General Meeting) and details the proceedings, resolutions passed (including approval of the 2024 annual report, dividend decision, board elections, and capital authorization), and the list of represented shareholders. This content directly corresponds to the documentation generated following an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-23 Norwegian
Proximar Seafood AS: Minutes from the Annual General Meeting 2025
AGM Information Classification · 98% confidence The document explicitly states it contains the "Minutes from the Annual General Meeting 2025" for Proximar Seafood AS. This directly corresponds to the definition of AGM Information (Code: AGM-R). Although it mentions the minutes are attached, the primary content is the record of the meeting itself, not just an announcement of a report's publication. The short length (1546 chars) might suggest RPA, but the title and content confirm it is the AGM record.
2025-04-23 English
Proximar Seafood AS: Mandatory notification of trade by Primary Insiders
Director's Dealing Classification · 100% confidence The document text is titled "KRT-1500 Skjema for melding om transaksjoner utført av personer med ledelsesansvar ('primærinnsider') og deres nærstående" (Form for reporting transactions carried out by persons discharging managerial responsibilities ('insiders') and their related parties). It details a 'Salg' (Sale) transaction by an insider named VIVIAN LUNDE, who holds the role of 'Director ESG & Business Operations'. The content explicitly reports personal share transactions by a director/executive. This directly matches the definition for Director's Dealing.
2025-04-12 Norwegian
Proximar Seafood AS: Mandatory notification of trade by Primary Insiders
Director's Dealing Classification · 100% confidence The document text is titled "KRT-1500 Skjema for melding om transaksjoner utført av personer med ledelsesansvar («primærinsidere») og deres nærstående" (Form KRT-1500 for notification of transactions carried out by persons discharging managerial responsibilities ('primary insiders') and their related parties). It details a transaction (Kjøp/Buy) of shares by an insider (Styremedlem/Board Member) named ELISABETH ADINA DYVIK, including price, volume, and date. This content directly corresponds to the definition of Director's Dealing, which reports personal share transactions by company directors and executives.
2025-04-12 Norwegian
Proximar Seafood AS: Mandatory notification of trade by Primary Insiders
Director's Dealing Classification · 100% confidence The document explicitly states it is a "Mandatory notification of trade by Primary Insiders" concerning a transaction between a Director (Vivian Lunde) and a board member (Elisabeth A. Dyvik). This directly relates to reporting personal share transactions by company directors and executives (insider trades). This aligns perfectly with the definition for Director's Dealing (DIRS). The document references EU Market Abuse Regulation art. 19, which governs insider transactions.
2025-04-12 English
Proximar Seafood AS: Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) and details the agenda for a meeting scheduled for April 23, 2025. The agenda includes items typical for an AGM, such as approval of the annual report/accounts, election of board members, and authorization for capital increases. The document explicitly refers to the Annual General Meeting and provides instructions for participation and proxy voting. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the 'årsrapporten' (annual report), the document itself is the formal notice and agenda for the meeting, not the full 10-K or the standalone Audit Report.
2025-04-09 Norwegian

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