AI Terminal
Andfjord Salmon
Declaration of Voting Results & Voting Rights Announcements • Mar 13, 2025
3534_rns_2025-03-13_b1a345c2-debe-415a-82c6-da0a464241f4.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
Totalt representert
| ISIN: | NO0010829765 ANDFJORD SALMON GROUP AS |
|---|---|
| Generalforsamlingsdato: 13.03.2025 09.00 | |
| Dagens dato: | 13.03.2025 |
Antall stemmeberettigede personer representert/oppmøtt : 5
| Antall aksjer % kapital | ||
|---|---|---|
| Total aksjer | 67 619 013 | |
| - selskapets egne aksjer | 5 000 | |
| Totalt stemmeberettiget aksjer | 67 614 013 | |
| Representert ved egne aksjer | 3 266 759 | 4,83 % |
| Representert ved forhändsstemme | 3 022 725 | 4,47 % |
| Sum Egne aksjer | 6 289 484 | 9,30 % |
| Representert ved fullmakt | 7 615 977 | 11,26 % |
| Representert ved stemmeinstruks | 18 968 580 | 28,05 % |
| Sum fullmakter | 26 584 557 | 39.32 % |
| Totalt representert stemmeberettiget | 37-874 041 | 48,62 % |
| Totalt representert av AK | 32 874 041 | 48,62 % |
Kontofører for selskapet:
DNB Bank ASA
For selskapet:
andfjord salmon group as
Ross Mozel
Køy-Arno. Nygård
Protokoll for generalforsamling ANDFJORD SALMON GROUP AS
| ISIN: | NO0010829765 ANDFJORD SALMON GROUP AS |
|---|---|
| Generalforsamlingsdato: 13.03.2025 09.00 | |
| Dagens dato: | 13.03.2025 |
| Aksjeklasse | For | Mot | Avgitte | Avstar | Ikke avgitt | Stemmeberettigede representerte aksjer |
|---|---|---|---|---|---|---|
| Sak 1 VALG AV MØTELEDER OG EN PERSON TIL Å MEDUNDERSKRIVE PROTOKOLLEN | ||||||
| Ordinær | 32 873 077 | 0 | 32 873 077 | 964 | 0 | 32 874 041 |
| % avgitte stemmer | 100,00 % | 0,00 % | 0,00 % | |||
| % representert AK | 100,00 % | 0,00 % | 100,00 % | 0,00 % | 0,00 % | |
| % total AK | 48,62 % | 0,00 % | 48,62 % | 0,00 % | 0.00 % | |
| Totalt | 32 873 077 | 0 | 37 7 7 0777 | 964 | 0 | 32 874 041 |
| Sak 2 GODKJENNELSE AV INNKALLING OG DAGSORDEN | ||||||
| Ordinær | 32 874 041 | O | 32 874 041 | 0 | 0 | 32 874 041 |
| % avgitte stemmer | 100,00 % | 0,00 % | 0,00 % | |||
| % representert AK | 100,00 % | 0.00 % | 100,00 % | 0,00 % | 0,00 % | |
| % total AK | 48,62 % | 0,00 % | 48,62 % | 0,00 % | 0,00 % | |
| Totalt | 32 874 041 | 0 | 32 874 041 | 0 | O | 32 874 041 |
| Sak 3 STYREFULLMAKT TIL FORHØYELSE AV AKSJEKAPITALEN I DEN RETTEDE EMISJONEN | ||||||
| Ordinær | 32 685 154 | 188 887 | 32 874 041 | 0 | 0 | 32 874 041 |
| % avqitte stemmer | 99,43 % | 0,58 % | 0.00 % | |||
| % representert AK | 99,43 % | 0,58 % | 100,00 % | 0,00 % | 0.00 % | |
| % total AK | 48,34 % | 0,28 % | 48,62 % | 0,00 % | 0.00 % | |
| Totalt | 32 685 154 | 188 887 | 32 874 041 | O | 0 | 374 041 |
| Sak 4 STYREFULLMAKT TIL FORHØYELSE AV AKSJEKAPITALEN I EN POTENSIELL REPARASJONSEMISJON | ||||||
| Ordinær | 32 870 031 | 4 010 | 32 874 041 | 0 | 0 | 32 874 041 |
| % avqitte stemmer | 99,99 % | 0,01 % | 0,00 % | |||
| % representert AK | 99,99 % | 0.01 % | 100,00 % | 0,00 % | 0,00 % | |
| % total AK | 48,61 % | 0.01 % | 48,62 % | 0,00 % | 0,00 % | |
| Totalt | 32 870 031 | 4 010 | 32 874 041 | 0 | 0 | 32 874 041 |
Kontofører for selskapet:
For selskapet:
DNB Bank ASA
andfjord Salmon Group as
Aksjeinformasjon
| Navn | Totalt antall aksjer Pålydende Aksjekapital Stemmerett | ||
|---|---|---|---|
| Ordinær | 67 619 013 | 1,00 67619 013,00 Ja | |
| Sum: |
§ 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer
§ 5-18 Vedtektsendring
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen
Total Represented
| ISIN: | NO0010829765 ANDFJORD SALMON GROUP AS |
|---|---|
| General meeting date: 13/03/2025 09.00 | |
| Today: | 13.03.2025 |
Number of persons with voting rights represented/attended : 5
| Number of shares | 0/0 SC | |
|---|---|---|
| Total shares | 67,619,013 | |
| - own shares of the company | 5,000 | |
| Total shares with voting rights | 67,614,013 | |
| Represented by own shares | 3,266,759 | 4.83 % |
| Represented by advance vote | 3,022,725 | 4.47 % |
| Sum own shares | 6,289,484 | 9.30 % |
| Represented by proxy | 7,615,977 | 11.26 % |
| Represented by voting instruction | 18,968,580 | 28.05 % |
| Sum proxy shares | 26,584,557 | 30 52 % |
| Total represented with voting rights | 32,874,041 48.62 % | |
| Total represented by share capital | 32,874,041 48.62 % |
Registrar for the company:
Signature company:
DNB Bank ASA
ANDFJORD SALMON GROUP AS
Protocol for general meeting ANDFJORD SALMON GROUP AS
ISIN: NO0010829765 ANDFJORD SALMON GROUP AS General meeting date: 13/03/2025 09.00 Today: 13.03.2025
| 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 | 32,873,077 | O | 32,873,077 | 964 | 0 | 32,874,041 |
| 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 % | 48.62 % | 0.00 % | 48.62 % | 0.00 % | 0.00 % | |
| Total | 32,873,077 | 0 32,873,077 | 964 | 0 | 32,874,041 | |
| Agenda item 2 APPROVAL OF THE NOTICE AND THE AGENDA | ||||||
| Ordinær | 32,874,041 | 0 | 32,874,041 | O | 0 | 32,874,041 |
| 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 % | 48.62 % | 0.00 % | 48.62 % | 0.00 % | 0.00 % | |
| Total | 32,874,041 | 0 | 32,874,041 | 0 | 0 | 32,874,041 |
| Agenda item 3 BOARD AUTHORIZATION TO INCREASE THE SHARE CAPITAL IN THE PRIVATE PLACEMENT | ||||||
| Ordinær | 32,685,154 | 188,887 | 32,874,041 | O | 0 | 32,874,041 |
| votes cast in % | 99.43 % | 0.58 % | 0.00 % | |||
| representation of sc in % | 99.43 % | 0.58 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 48.34 % | 0.28 % | 48.62 % | 0.00 % | 0.00 % | |
| Total | 32,685,154 188,887 32,874,041 | 0 | 0 | 32,874,041 | ||
| Agenda item 4 BOARD AUTHORIZATION TO INCREASE THE SHARE CAPITAL IN A POTENTIAL SUBSEQUENT OFFERING |
||||||
| Ordinær | 32,870,031 | 4,010 | 32,874,041 | 0 | 0 | 32,874,041 |
| votes cast in % | 99.99 % | 0.01 % | 0.00 % | |||
| representation of sc in % | dd. gd % | 0.01 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 48.61 % | 0.01 % | 48.62 % | 0.00 % | 0.00 % | |
| Total | 32,870,031 | 4,010 | 32,874,041 | 0 | 0 | 32,874,041 |
Registrar for the company:
Signature company:
ANDFJORD SALMON GROUP AS
DNB Bank ASA
Share information
| Name | Total number of shares Nominal value Share capital Voting rights | ||
|---|---|---|---|
| Ordinær | 67,619,013 | 1.00 67,619,013.00 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
Verification
Transaction 09222115557541433861
Document
Represented at EGM 250313 Main document 8 pages Initiated on 2025-03-13 09:57:37 CET (+0100) by Bjarne Martinsen (BM) Finalised on 2025-03-13 10:42:11 CET (+0100)
Initiator
Bjarne Martinsen (BM)
Andfjord Salmon AS [email protected]
Signatories
Roger Mosand (RM) [email protected]
Signed 2025-03-13 10:42:11 CET (+0100) Kay-Arne Nygård (KN) [email protected]
Signed 2025-03-13 10:01:07 CET (+0100)
This verification was issued by Scrive. Information in italics has been safely verified by Scrive. For more information/evidence about this document see the concealed attachments. Use a PDF-reader such as Adobe Reader that can show concealed attachments to view the attachments. Please observe that if the document is printed, the integrity of such printed copy cannot be verified as per the below and that a basic print-out lacks the contents of the concealed attachments. The digital signature (electronic seal) ensures that the integrity of this document, including the concealed attachments, can be proven mathematically and independently of Scrive. For your convenience Scrive also provides a service that enables you to automatically verify the document's integrity at: https://scrive.com/verify
