Nordic Halibut AS – Minutes of annual general meeting
Nordic Halibut AS – Minutes of annual general meeting
Averøy, Norway, 29 May 2025
The annual general meeting in Nordic Halibut AS (NOHAL) was held 28 May 2025. All matters on the agenda were passed in accordance with the Board’s proposal by the general meeting.
The minutes are attached to this notice in Norwegian and English and will also be available on Nordic Halibut’s website www.nordichalibut.com.
For more information, please contact:
CEO Edvard Henden
[email protected]
+47 911 41 165
or
CFO Are Strand
[email protected]
+47 915 39 232
About Nordic Halibut AS:
Nordic Halibut is a leading farmer of Atlantic halibut located in Western Norway and with headquarters in Averøy, Nordmøre. The Company has a fully integrated and well-developed value chain from genetics to sales and has had a significant breakthrough in early phase production. A growth plan to expand production volumes is implemented with production target of 4,500 tonnes HOG within 2027 and 10,350 tonnes HOG within 2031. Nordic Halibut will create shareholder value by pursuing value accretive organic growth through increased production.