BioFish Holding AS

AGM Information • Jun 6, 2024

Attendance Details

Page: Date: Time: 1 6 jun 2024 15:22

Meeting: BIOFISH HOLDING AS, AGM

onsdag 5. juni 2024

Attendees		Votes
Aksjonær / Shareholder	5	2,411,135
Fullmektig / 3rd Party Proxy	2	20,492,140
Forhåndsstemmer / Advance votes	1	15,686,546
Styrets leder med Instruksjoner / COB with instruc 1		12,799,686
Total	9	51,389,507
Aksjonær / Shareholder	5	2,411,135
			Votes Representing / Accompanying
KRÖCKEL, SASKIA			1,000 KRÖCKEL, SASKIA
LJONES, TORLEIF			7,000 LJONES, TORLEIF
SKULSTAD, OLE FREDRIK			2,398,135 SKULSTAD, OLE FREDRIK
SOLA, KARL RIAN			4,000 SOLA, KARL RIAN
VALVIK, INGAR			1,000 VALVIK, INGAR
Fullmektig / 3rd Party Proxy	2	20,492,140
			Votes Representing / Accompanying
OLE FREDRIKS SKULSTAD			2,527,410 BIOFISH AQUAFARM AS
			70,000 LANGE, AUDUN
			2,000,000 YME HOLDING AS
			30,000 HISSFJORD MASKIN AS
			20,800 VEDÅ, OLE ROALD
			13,930 HEXATECHR AS
			480,000 LØSETH, RUNE
			250,000 KRÖCKEL, RALF
			3,200,000 YME FISH AS
			3,200,000 MONACO INVEST AS
			100,000 SKULSTAD, TORBJØRN
			100,000 NÆRINGSUTLEIE AS
		11,992,140
Ratvik, Bernt Are Brunes			8,500,000 STOKSUND AS
Forhåndsstemmer / Advance votes 1		15,686,546
			Votes Representing / Accompanying
Forhåndsstemmer / Advance votes			50,000 BORGEDAL, BJØRN
			15,281,946 AWILCO AS
			3,600 HALVORSEN, KRISTIAN SIGURD
			200,000 TEF INVEST AS
			151,000 NYGAARD, JENS-JULIUS RAMDAHL
		15,686,546
Styrets leder med Instruksjoner / COB with instruc	1	12,799,686
			Votes Representing / Accompanying
Styrets leder med instruksjoner / COB with instructions		65,000	EMCA AS

12,799,686

12,734,686 ODFJELL LAND AS