AI assistant
Andfjord Salmon — AGM Information 2021
May 7, 2021
3534_rns_2021-05-07_cd1a69e2-8653-4cbd-85c9-1ce560a033d4.pdf
AGM Information
Open in viewerOpens in your device viewer
Total Represented
| TSIN: | NO0010829765 ANDFJORD SALMON AS | |||
|---|---|---|---|---|
| General meeting date: 06/05/2021 12.00 | ||||
| Today: | 06.05.2021 |
Number of persons with voting rights represented/attended: 16
| Number of shares % sc | ||
|---|---|---|
| Total shares | 35,874,400 | |
| - own shares of the company | 0 | |
| Total shares with voting rights | 35,874,400 | |
| Represented by own shares | 14,134,293 | 39.40 % |
| Represented by advance vote | 10,990 | 0.03% |
| Sum own shares | 14,145,283 | 39.43 % |
| Represented by proxy | 2,207,272 | 6.15% |
| Represented by voting instruction | 2.036,682 | 5.68% |
| Sum proxy shares | 4,243,954 11.83 % | |
| Total represented with voting rights | 18,389,237 | 51,26 % |
| Total represented by share capital | 18,389,237 51.26 % |
Registrar for the company:
Signature company: ANDFJORD SALMON AS
DNB Bank ASA
Mona Johannesses
DNB Bank ASA Registrars Department
the Kones
| 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 ONE PERSON TO CO-SIGN THE MINUTES | ||||||
| Ordinær | 18,389,237 | 0 | 18,389,237 | O | 0 | 18,389,237 |
| votes cast in % | 100.00 % | 0.00% | 0.00 % | |||
| representation of sc in % total sc in % |
100.00 % 51.26 % |
0.00 % $0.00 \%$ |
100.00 % 51.26 % |
0.00% 0.00% |
0.00 % 0.00% |
|
| Total | 18,389,237 | $\mathbf{0}$ | 18,389,237 | o | $\bf o$ | 18,389,237 |
| Agenda item 2 APPROVAL OF NOTICE AND AGENDA | ||||||
| Ordinær | 18,389.237 | 0 | 18,389,237 | 0 | 0 | 18,389,237 |
| 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 % | 51.26 % | $0.00 \%$ | 51,26 % | 0.00% | 0.00% | |
| Total | 18,389,237 | 0 18,389,237 | o | 0 | 18,389,237 | |
| Agenda item 3 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2020 | ||||||
| Ordinær | 18,389,237 | 0 | 18,389,237 | $\Omega$ | 0 | 18,389,237 |
| 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 % | 51.26 % | $0.00 \%$ | 51.26 % | 0.00% | 0.00 % | |
| Total | 18,389,237 | o | 18,389,237 | o | a | 18,389,237 |
| Agenda item 4 APPROVAL OF AUDITOR REMUNERATION | ||||||
| Ordinær | 18,389,237 | ٥ | 18,389,237 | 0 | 0 | 18,389,237 |
| 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 % | 51.26 % | 0.00 % | 51.26 % | 0.00 % | 0.00% | |
| Total | 18,389,237 | $\mathbf{a}$ | 18,389,237 | o | o | 18,389,237 |
| Agenda item 5 APPROVAL OF BOARD REMUNERATION | ||||||
| Ordinær | 18,389,237 | o | 18,389,237 | ٥ | 0 | 18,389,237 |
| 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 % | 51.26 % | 0.00% | 51.26 % | 0.00% | 0.00% | |
| Total | 18,389,237 | o | 18,389,237 | o | o | 18,389,237 |
| Agenda item 6 BOARD APPOINTMENT | ||||||
| Ordinær | 18,388,837 | 0 | 18,388,837 | 400 | 0 | 18,389,237 |
| 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 % | 51.26 % | 0.00 % | 51.26 % | 0.00% | 0.00% | |
| Total Agenda item 7 NOMINATION COMMITTEE |
18,388,837 | $\mathbf{u}$ | 18,388,837 | 400 | 18,389,237 | |
| Ordinær | 18,389,237 | 0 | 18,389,237 | 0 | 0 | 18,389,237 |
| 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 % | 51,26 % | 0.00 % | 51,26 % | 0.00% | 0.00 % | |
| Total | 18,389,237 | 0 18,389,237 | o | o | 18,389,237 | |
| Agenda item 8 APPROVAL OF REMUNERATION TO THE NOMINATION COMMITTEE | ||||||
| Ordinær | 18,389,237 | O | 18,389,237 | 0 | 0 | 18,389,237 |
| 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 % | 51.26 % | $0.00 \%$ | 51.26 % | 0.00% | 0.00 % | |
| Total | 18,389,237 | 0 18,389,237 | o | O | 18,389,237 | |
| Agenda item 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION | ||||||
| Ordinær | 18,388,837 | 0 | 18,388,837 | 400 | 0 | 18,389,237 |
| 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 % | 51.26 % | $0.00 \%$ | 51.26 % | 0.00 % | 0.00 % | |
| Total | 18,388,837 | 0 18,388,837 | 400 | o | 18,389,237 | |
| Agenda item 10 BOARD AUTHORISATION TO ISSUE SHARES | ||||||
| Ordinær | 18,388,837 | o | 18,388,837 | 400 | 0 | 18,389,237 |
| inter cast in O L | 100.00.04 0.00.04 | 0.009 |
| Shares class | FOR | Against Poll in | Abstain Poll not registered Represented shares with voting rights |
|||
|---|---|---|---|---|---|---|
| representation of sc in % | 100.00 % | 0.00% | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 51.26 % | 0.00% | 51.26 % | 0.00% | $0.00 \%$ | |
| Total | 18,388,837 | $\mathbf o$ | 18,388,837 | 400 | $\Omega$ | 18,389,237 |
| Agenda item 11 BOARD AUTORISATION TO ACQUIRE TREASURY SHARE | ||||||
| Ordinær | 18,388,837 | O | 18,388,837 | 400 | 0 | 18,389,237 |
| 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 % | 51.26 % | $0.00 \%$ | 51.26 % | $0.00 \%$ | 0.00 % | |
| Total | 18,388,837 | 0 | 18,388,837 | 400 | o | 18,389,237 |
| Agenda item 12 BOARD AUTHORISATION TO ISSUE SHARES TO EMPLOYEES AND BOARD MEMBERS | ||||||
| Ordinær | 18,388,037 | 400 | 18,388,437 | 800 | o | 18,389,237 |
| votes cast in % | 100.00 % | 0.00 % | 0.00% | |||
| representation of sc in % | 99.99 % | 0.00 % | 100.00 % | 0.00% | 0.00 % | |
| total sc in % | 51.26 % | 0.00 % | 51.26 % | $0.00 \%$ | $0.00 \%$ | |
| Total | 18,388,037 | 400 | 18,388,437 | 800 | o | 18,389,237 |
Registrar for the company:
Signature company: ANDFJORD SALMON AS
DNB Bank ASA
Mora Johannessen
Registrars Department
Share information
| Name | Total number of shares Nominal value Share capital Voting rights | ||
|---|---|---|---|
| Ordinær | 35,874,400 | 1.00 35.874.400.00 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
$\qquad \qquad$
Verification
Transaction 09222115557446464469
Document
20210506_Andfjord_Engelsk Main document 3 pages Initiated on 2021-05-07 09:57:53 CEST (+0200) by Helge Krøgenes (HK) Finalised on 2021-05-07 09:59:09 CEST (+0200)
Signing parties
Helge Krøgenes (HK) Andfjord Salmon AS [email protected] +4793096109
Signed 2021-05-07 09:59:09 CEST (+0200)
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