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Arctic Fish Holding

AGM Information May 30, 2024

3537_rns_2024-05-30_a6e354da-fa7a-4d76-abe5-50d47f73abcc.html

AGM Information

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Arctic Fish Holding AS: Minutes from the annual general meeting May 30th 2024

Arctic Fish Holding AS: Minutes from the annual general meeting May 30th 2024

The annual general meeting of Arctic Fish Holding AS was held today on the 30th of May 2024 at 13:00 hours (CEST). All the items on the agenda were approved.

The minutes and all documents relevant to the annual general meeting are available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact:

CFO Baldur Smári Einarsson, +354 6901222

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