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Salmon Evolution ASA — Investor Relations & Filings

Ticker · SALME ISIN · NO0010892094 LEI · 549300P2OB7L255PF765 OL Agriculture, forestry and fishing
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Filings indexed 457 across all filing types
Latest filing 2022-06-13 Proxy Solicitation & In…
Country NO Norway
Listing OL SALME

About Salmon Evolution ASA

https://salmonevolution.no/

Salmon Evolution ASA is a land-based salmon farming company that utilizes a proprietary Hybrid Flow-Through System (HFS). This technology transfers optimal ocean conditions to a controlled, land-based environment, ensuring a sustainable production process with high fish welfare and minimal biological risk. The company produces premium salmon under controlled and optimized growth conditions, focusing on superior water quality and environmental responsibility. By combining the benefits of both sea-based and land-based aquaculture, Salmon Evolution is scaling its operations to meet global demand for sustainably raised salmon.

Recent filings

Filing Released Lang Actions
Salmon Evolution ASA: Disclosure of proxies for annual general meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document explicitly discusses the 'Disclosure of proxies for annual general meeting' and mentions that the Chairman of the Board received proxies for the meeting scheduled for June 14, 2022. This content directly relates to the administrative and voting aspects surrounding an Annual General Meeting (AGM). While it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI), it is a specific announcement regarding the voting structure/proxies received for that meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit as it pertains to materials shared in connection with the AGM, although 'DVA' (Declaration of Voting Results) is for the *results* of the vote, which this is not. Since this is a disclosure *about* the proxies received *for* the AGM, it falls under the general umbrella of AGM-related information. However, upon closer inspection of the definitions, 'PSI' (Proxy Solicitation & Information Statement) is for materials sent to request votes. This document is a disclosure *after* proxies have been received by the chairman. Since it is a specific announcement related to the AGM process, and not a general regulatory filing (RNS) or a declaration of final results (DVA), AGM-R is the most appropriate category for general AGM materials.
2022-06-13 English
Salmon Evolution launches North America expansion and increases long term production target to 100,000 tonnes
Regulatory Filings Classification · 1% confidence The document is a press release announcing significant corporate strategic developments: expansion into North America and an increase in the long-term production target to 100,000 tonnes HOG by 2032. This announcement details future capital expenditure plans (construction starting in 2025) and corporate structuring (establishing a US corporate structure). It is not a formal regulatory filing like a 10-K, an earnings release (ER), or a quarterly report (IR). It is an announcement regarding future financing/expansion plans and strategic direction, which most closely aligns with a Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS) if no better fit exists. Since it explicitly discusses establishing a US corporate structure and initiating a major expansion process that implies significant future capital needs, 'CAP' (Capital/Financing Update) is the most appropriate fit, as it signals a major change in capital deployment strategy, even if it's not a direct debt/equity issuance announcement. Given the options, 'CAP' covers major strategic financing/expansion initiatives.
2022-06-08 English
Salmon Evolution ASA: Strike price set for tranche 2 options under the Company's long term incentive program for the executive management
Remuneration Information Classification · 1% confidence The document announces the setting of a strike price for Tranche 2 options under a long-term incentive program for executive management. This directly relates to the compensation and equity structure for insiders. While it involves options (which could relate to CAP or SHA), the specific context of setting terms for executive incentive options aligns most closely with disclosures related to executive compensation, which is covered by Remuneration Information (DEF 14A) or, more broadly, insider transactions/management structure. However, since this is specifically about the terms of an incentive program for management, and not a general dividend or capital change, it is a specific type of insider/management disclosure. Given the options provided, this is a specific announcement regarding executive compensation/incentives. Since there is no direct 'Executive Compensation Disclosure' code, we must evaluate the closest fit. It is not a Director's Dealing (DIRS) as it's an issuance/pricing, not a trade. It is not a general Capital/Financing Update (CAP). It is most closely related to the information disclosed in proxy statements regarding remuneration. However, the most direct fit for announcements concerning executive compensation plans and their execution, especially when detailing options granted to specific executives, is often grouped with remuneration disclosures. Given the limited options, and recognizing this is a specific announcement about executive equity terms, it is a specialized disclosure. If we strictly follow the definitions, it is not a DIRS (insider trade), not a DIV (dividend), and not a CAP (general financing). It is an announcement detailing aspects of executive remuneration structure. DEF 14A covers remuneration information. Since this is a specific announcement about the terms of executive options, it falls under the scope of remuneration disclosure, even if it's not the full annual proxy statement.
2022-06-01 English
Salmon Evolution ASA: Notice of annual general meeting 2022
AGM Information Classification · 1% confidence The document is titled "VALGKOMITÉENS INSTILLING / RECOMMENDATION FROM THE NOMINATION COMMITTEE". It details the committee's work, the process for proposing board member elections and remuneration to the General Meeting, and provides specific recommendations for board composition, including nominations for new members and non-re-election of current members. This content directly relates to the preparation and proposal of items to be voted on at a shareholder meeting, specifically concerning board structure and compensation. This aligns perfectly with the function described for documents related to board composition and proposals for shareholder votes, which is often covered in proxy materials or related governance documents. Given the options, the document is a recommendation/report from the Nomination Committee regarding board elections and remuneration, which is a core component of corporate governance materials often presented ahead of an AGM or EGM. Since it is a specific recommendation document concerning board elections, it strongly relates to Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, the focus on the Nomination Committee's specific proposals for board composition and remuneration strongly points towards Governance Information (CGR) or materials presented *at* an AGM (AGM-R). Since it is the *recommendation* document itself, and not the final voting results (DVA) or the full proxy solicitation (PSI), CGR (Governance Information) is the most fitting category for a detailed report on board structure recommendations, although AGM-R is also plausible if this is the primary document presented at the AGM. Given the detailed nature of the committee's work and proposals regarding board composition and remuneration, CGR is a strong fit for governance structure reporting. However, since the document explicitly states its purpose is to "fremlegge forslag til generalforsamlingen" (present proposals to the General Meeting) regarding elections and remuneration, it is highly related to the materials discussed at the AGM. Comparing CGR (Governance Information) and AGM-R (AGM Information), this document is the specific output of a committee tasked with preparing for the AGM's decisions on the board. In many contexts, such a recommendation document is filed as part of the AGM materials. Given the strong focus on board elections and remuneration proposals for the General Meeting, AGM-R is a very specific and appropriate classification for this recommendation document.
2022-05-24 English
Salmon Evolution ASA: Notice of annual general meeting 2022
AGM Information Classification · 1% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING I SALMON EVOLUTION ASA' and 'NOTICE OF AN ANNUAL GENERAL MEETING IN SALMON EVOLUTION ASA'. The agenda items include standard AGM topics like approval of accounts, election of board members, and remuneration. This directly corresponds to the definition of an Annual General Meeting (AGM) document. Therefore, the correct classification is AGM-R.
2022-05-24 English
Salmon Evolution ASA: Notice of annual general meeting 2022
AGM Information Classification · 1% confidence The document text is titled 'STYRETS FORSLAG TIL BESLUTNINGER – ORDINÆR GENERALFORSAMLING 2022' (The Board of Directors' Proposed Resolutions – Annual General Meeting 2022) and contains a detailed agenda (Sak 1 through Sak 12) outlining proposals for shareholder votes regarding the approval of annual accounts, remuneration, election of board members, and authorizations for capital increases. This content is characteristic of materials presented or distributed in connection with an Annual General Meeting (AGM). While it discusses the approval of the annual accounts (related to 10-K/AR), the primary context is the meeting itself and the resolutions being proposed to shareholders. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-05-24 English

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