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Andfjord Salmon
Declaration of Voting Results & Voting Rights Announcements • May 12, 2023
3534_rns_2023-05-12_1fff3faf-ca8f-48be-861b-0ce4bc48bdd0.pdf
Declaration of Voting Results & Voting Rights Announcements
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Total Represented
| : MISI | NO0010829765 ANDFJORD SALMON AS | ||
|---|---|---|---|
| General meeting date: 12/05/2023 09.00 | |||
| Today: | 12.05.2023 |
Number of persons with voting rights represented/attended : 16
| Number of shares % sc | ||
|---|---|---|
| Total shares | 41,038,927 | |
| - own shares of the company | 5,000 | |
| Total shares with voting rights | 41,033,927 | |
| Represented by own shares | 9,111,673 | 22.21 % |
| Represented by advance vote | 1,809,015 | 4.41 % |
| Sum own shares | 10,920,688 | 26.61 % |
| Represented by proxy | 7,207,720 | 17.57 % |
| Represented by voting instruction | 5,351,565 | 13.04 % |
| Sum proxy shares | 12,559,285 | 30.61 % |
| Total represented with voting rights | 23,479,973 | 57.22 % |
| Total represented by share capital | 23,479,973 | 57.21 % |
Registrar for the company:
DNB Bank ASA
Pu
Signature company:
ANDFJORD SALMON AS
Rayther
DNB Bank ASA Verdipapirservice
| · Wisi | NO0010829765 ANDFJORD SALMON AS | ||
|---|---|---|---|
| General meeting date: 12/05/2023 09.00 | |||
| Today: | 12.05.2073 |
| Shares class | FOR | Against | Poll in | Abstain Poll not registered Represented shares with voting rights |
||
|---|---|---|---|---|---|---|
| Agenda item 1 ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | ||||||
| Ordinær | 23,479,973 | 0 | 23,479,973 | 0 | O | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 23,479,973 | 0 23,479,973 | 0 | 0 | 23,479,973 | |
| Agenda item 2 APPROVAL OF NOTICE AND AGENDA | ||||||
| Ordinær | 23,479,973 | 0 | 23,479,973 | 0 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 23,479,973 | 0 | 23,479,978 | 0 | 0 | 23,479,973 |
| Agenda item 3 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2022 | ||||||
| Ordinær | 23,479,973 | 0 | 23,479,973 | 0 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57,21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 23,479,973 | 0 | 23,479,973 | 0 | 0 | 23,479,973 |
| Agenda item 4 APPROVAL OF AUDITOR REMUNERATION FOR 2022 | ||||||
| Ordinær | 23,479,973 | 0 | 23,479,973 | 0 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 23,479,973 | 0 | 23,479,973 | 0 | 0 | 23,479,973 |
| Agenda item 5 APPROVAL OF BOARD REMUNERATION | ||||||
| Ordinær | 23,479,950 | 0 | 23,479,950 | 23 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 23,479,950 | 0 | 23,479,950 | 23 | 0 | 23,479,973 |
| Agenda item 6 APPROVAL OF REMUNERATION TO THE ELECTION COMMITTEE | ||||||
| Ordinær | 23,479,950 | 0 | 23,479,950 | 23 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| l of al | 23,479,950 | 0 23,479,950 | 23 | 0 | 23,479,973 | |
| Agenda item 7 ELECTION OF BOARD MEMBERS | ||||||
| Ordinær | 23,479,863 | 0 | 23,479,863 | 110 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 23,479,863 | 0 | 23,479,863 | 110 | 0 | 23,479,973 |
| Agenda item 8 ELECTION OF ELECTION COMMETTEE MEMBERS | ||||||
| Ordinær | 23,479,863 | 0 | 23,479,863 | 110 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 23,479,863 | 0 | 23,479,863 | 110 | 0 | 23,479,973 |
| Agenda item 9 BOARD AUTHORISATION TO ISSUE SHARES | ||||||
| Ordinær | 23,479,417 | 528 | 23,479,945 | 28 | 0 | 23,479,973 |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| Trotal | 23,479,417 | 528 23,479,945 | 28 | 0 | 23,479,973 | |
| Agenda item 10 BOARD AUTORISATION TO ACQUIRE TREASURY SHARES | ||||||
| Ordinær | 23,479,945 | 0 | 23,479,945 | 28 | 0 | 23,479,973 |
| Shares class | FOR | Against | Poll in | Abstain Poll not registered Represented shares with voting rights |
||
|---|---|---|---|---|---|---|
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 57.21 % | 0.00 % | 57.21 % | 0.00 % | 0.00 % | |
| irotal | 23,479,945 | 0 | 23,479,945 | 28 | 0 | 23,479,973 |
| Agenda item 11 OPTION PROGRAM FOR THE CHAIRMAN | ||||||
| Ordinær | 22,421,506 | 1,058,462 | 23,479,968 | 5 | 0 | 23,479,973 |
| votes cast in % | 95.49 % | 4.51 % | 0.00 % | |||
| representation of sc in % | 95.49 % | 4.51 0/a |
100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 54.64 % | 2.58 % | 57.21 % | 0.00 % | 0.00 % | |
| Total | 22,421,506 | 1,058,462 | 23,479,968 | 5 | 0 | 23,479,973 |
Registrar for the company:
Signature company:
DNB Bank ASA
ANDFJORD SALMON AS
Share information
| Name Total number of shares Nominal value Share capital Voting rights | |||
|---|---|---|---|
| Ordinær | 41,038,927 | 1.00 41,038,927.00 Yes | |
| Sum: |
§ 5-17 Generally majority requirement
requires majority of the given votes
§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting
Verdipapirservice
Verification
Transaction 09222115557492670630
Document
Andfjord Salmon Protocol 230512 Main document 3 pages Initiated on 2023-05-12 16:54:06 CEST (+0200) by Bjarne Martinsen (BM) Finalised on 2023-05-12 17:22:19 CEST (+0200)
Initiator
Bjarne Martinsen (BM)
Andfjord Salmon AS [email protected]
Signing parties
Roger Mosand (RM) [email protected] Signed 2023-05-12 17:07:06 CEST (+0200) Roger Kristiansen (RK) [email protected] Signed 2023-05-12 17:22:19 CEST (+0200)
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