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Andfjord Salmon
Declaration of Voting Results & Voting Rights Announcements • May 7, 2024
3534_rns_2024-05-07_3b30250b-6c3d-4d7a-b90e-85a987b42b7d.pdf
Declaration of Voting Results & Voting Rights Announcements
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Total Represented
| ISIN: | NO0010829765 ANDFJORD SALMON AS |
|---|---|
| General meeting date: 07/05/2024 12.00 | |
| Today: | 07.05.2024 |
Number of persons with voting rights represented/attended : 10
| Number of shares % sc | ||
|---|---|---|
| Total shares | 57,012,953 | |
| - own shares of the company | 5,000 | |
| Total shares with voting rights | 57,007,953 | |
| Represented by own shares | 7,561,113 13.26 % | |
| Represented by advance vote | 18,085,389 31.72 % | |
| Sum own shares | 25,646,502 44.99 % | |
| Represented by proxy | 3,824,882 | 6.71 % |
| Represented by voting instruction | 4,834,550 | 8.48 % |
| Sum proxy shares | 8,659,432 15.19 % | |
| Total represented with voting rights | 34,305,934 60.18 % | |
| Total represented by share capital | 34,305,934 60.17 % |
Registrar for the company:
_______________________________
DNB Bank ASA
Signature company:
ANDFJORD SALMON AS
_______________________________
Roger Mosand Roger Simonsen
Verification
Transaction 09222115557516954563
Document
Total Represnted ANDFJORD SALMON AS 07.05.2024 Main document 1 page Initiated on 2024-05-07 13:11:04 CEST (+0200) by Bjarne Martinsen (BM) Finalised on 2024-05-07 15:05:15 CEST (+0200)
Initiator
Bjarne Martinsen (BM)
Andfjord Salmon AS [email protected]
Signatories
Roger Mosand (RM) [email protected]
Signed 2024-05-07 15:05:15 CEST (+0200)
Roger Simonsen (RS) [email protected]
Signed 2024-05-07 13:13:56 CEST (+0200)
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