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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 2026-05-22 Report Publication Anno…
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: Invitation to presentation of first quarter 2026 results
Report Publication Announcement Classification · 90% confidence The document is an invitation announcing the date, time, and webcast details for the publication of first quarter 2026 financial results, rather than containing the results or detailed financial data itself. It fits the definition of a Report Publication Announcement – notifying investors of when and how the report and presentation will be made available.
2026-05-22 English
Proximar Seafood AS: Minutes from the Annual General Meeting 2026 - Attachment: Protokoll_fra_ordinær_generalforsamling_30__april_2026_Proximar Seafood AS.pdf
AGM Information Classification · 100% confidence The document is a detailed protocol from an ordinary general meeting (Annual General Meeting) held on April 30, 2026, for Proximar Seafood AS. It includes the agenda, voting results, election of board members, approval of the annual accounts and report for the fiscal year 2025, and other shareholder resolutions. The content is typical of materials shared and recorded during an AGM, including formal approvals and election results. There is no indication that this is the full annual report (10-K), nor is it a simple announcement or proxy solicitation. The document is comprehensive and directly related to the AGM proceedings and decisions.
2026-04-30 Norwegian
Proximar Seafood AS: Minutes from the Annual General Meeting 2026 - Attachment: Minutes_from_general_meeting_30_april_2026_Proximar Seafood AS.pdf
AGM Information Classification · 100% confidence The document is titled 'MINUTES FROM ANNUAL GENERAL MEETING' and details the proceedings of the AGM held on 30 April 2026. It includes attendance records, agenda items such as election of board members, approval of annual accounts, remuneration approvals, and voting results. The content is a detailed record of the AGM meeting rather than a presentation or a report like an annual report or earnings release. It also includes appendices with shareholder records and voting results, which are typical for AGM minutes. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains substantive content related to the AGM meeting itself, not just an announcement or summary.
2026-04-30 Norwegian
Proximar Seafood AS: Minutes from the Annual General Meeting 2026
AGM Information Classification · 95% confidence The document is titled 'Minutes from the Annual General Meeting 2026' and details the proceedings and resolutions of the AGM, including voting results on proposals. It mentions the date and attendance at the meeting and refers to the minutes being attached and available on the company's website. The content is focused on the meeting itself rather than financial performance or detailed reports. The document length is short (1768 characters), and it primarily serves as a record of the AGM proceedings. Therefore, it fits the category of AGM Information (AGM-R) rather than a full Annual Report or Voting Results announcement.
2026-04-30 English
Proximar Seafood AS: Bank covenant waived
Capital/Financing Update Classification · 85% confidence The document is a short press release announcing that Proximar’s syndicated bank group has approved a waiver for a loan covenant. It relates to the company’s financing arrangements (debt covenant waiver) rather than financial results, management changes, dividends, or regulatory publication of a full report. This falls under updates on financing activities or capital structure changes, matching the Capital/Financing Update category.
2026-04-27 English
Proximar Seafood AS: Notice of Annual General Meeting - Attachment: Notice of general meeting 30 April 2026 - Proximar Seafood AS.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the Annual General Meeting, including the meeting agenda, proposals for shareholder votes, proxy and attendance forms, and instructions for participation. These materials are sent to shareholders to inform them and solicit their votes at the AGM, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English

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