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Andfjord Salmon
AGM Information • Apr 29, 2025
3534_rns_2025-04-29_f84b76d7-d21f-48b7-abc3-a0c6a79d50d3.pdf
AGM Information
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Total Represented
| ISIN: | NO0010829765 ANDFJORD SALMON GROUP AS |
|---|---|
| General meeting date: 29/04/2025 12,00 | |
| Todav: | 29.04.2025 |
Number of persons with voting rights represented/attended : 4
| Number of shares | 0/0 SC | |
|---|---|---|
| Total shares | 84,776,053 | |
| - own shares of the company | 5,000 | |
| Total shares with voting rights | 84,771,053 | |
| Represented by own shares | 195,000 | 0.23 % |
| Represented by advance vote | 28,443,219 | 33.55 % |
| Sum own shares | 28,638,219 | 33.78 % |
| Represented by proxy | 12,434,284 | 14.67 % |
| Sum proxy shares | 12,434,284 | 14.67 % |
| Total represented with voting rights | 41,072,503 48.45 % | |
| Total represented by share capital | 41,072.503 48.45 % |
Registrar for the company:
DNB Bank ASA 6
Signature company:
ANDFJORD SALMON GROUP AS
Martin Rasmussen
Roger Mosink
------------------ Transaction 09222115557545473071 Signed MR, RM
| ISIN: | NO0010829765 ANDFJORD SALMON GROUP AS |
|---|---|
| General meeting date: 29/04/2025 12.00 | |
| Today: | 29.04.2025 |
| 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 ONE PERSON TO CO-SIGN THE MINUTES | ||||||
| Ordinær | 41,072,503 | 0 | 41,072,503 | 0 | 0 | 41,072,503 |
| 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 % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | 0.00 % | |
| Total | 41,072,503 | 0 | 41,072,503 | 0 | 0 | 41,072,503 |
| Agenda item 2 APPROVAL OF NOTICE AND THE AGENDA | ||||||
| Ordinær | 41,072,503 | 0 | 41,072,503 | 0 | 0 | 41,072,503 |
| 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 % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | 0.00 % | |
| Total | 41,072,503 | 0 41,072,503 | 0 | O | 41,072,503 | |
| Agenda item 3 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2024 | ||||||
| Ordinær | 40,861,027 | 211,476 | 41,072,503 | 0 | 0 | 41,072,503 |
| votes cast in % | 99.49 % | 0.52 % | 0.00 % | |||
| representation of sc in % | 99.49 % | 0.52 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 48 20 % | 0.25 % | 48.45 % | 0.00 % | 0-00 % | |
| Total | 40,861,027 211,476 41,072,503 | 0 | 0 | 41,072,503 | ||
| Agenda item 4 APPROVAL OF AUDITOR REMUNERATION FOR 2024 | ||||||
| Ordinær | 41,072,503 | 0 | 41,072,503 | O | 0 | 41,072,503 |
| 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 % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | 0.00 % | |
| Total | 41,072,503 | 0 41,072,503 | 0 | 0 | 41,072,503 | |
| Agenda item 5 APPROVAL OF BOARD REMUNERATION | ||||||
| Ordinær | 41,072,503 | 0 | 41,072,503 | 0 | 0 | |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | 41,072,503 | ||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0-00 % | |
| total sc in % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | ||
| Total | 0-00 % | |||||
| 41,072,503 | 0 41,072,503 | 0 | 0 | 41,072,503 | ||
| Agenda item 6 APPROVAL OF REMUNERATION TO THE ELECTION COMMITTEE Ordinær |
||||||
| 41,072,503 | 0 | 41,072,503 | 0 | 0 | 41,072,503 | |
| 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 % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | 0.00 % | |
| Tota | 41,072,503 | 0 41,072,503 | 0 | D | 41,072,503 | |
| Agenda item 7 ELECTION OF BOARD MEMBERS | ||||||
| Ordinær | 40,861,027 | 211,476 | 41,072,503 | 0 | 0 | 41,072,503 |
| votes cast in % | 99.49 % | 0.52 % | 0.00 % | |||
| representation of sc in % | 99.49 % | 0.52 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in ‰ | 48.20 % | 0.25 % | 48.45 % | 0.00 % | 0.00 % | |
| Total | 40,861,027 211,476 41,072,503 | 0 | 0 | 41,072,503 | ||
| Agenda item 8 ELECTION OF ELECTION COMMITTEE MEMBERS | ||||||
| Ordinær | 41,072,503 | 0 | 41,072,503 | 0 | 0 | 41,072,503 |
| 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 % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | 0-00 % | |
| Total | 41,072,503 | 0 41,072,503 | 0 | 0 | 41,072,503 | |
| Agenda item 9 OPTION PROGRAM FOR EMPLOYEES | ||||||
| Ordinær | 40,861,027 | 211,476 | 41,072,503 | 0 | 0 | 41,072,503 |
| votes cast in % | 99.49 % | 0.52 % | 0.00 % | |||
| representation of sc in % | 99.49 % | 0.52 % | 100 00 % | 0.00 % | 0.00 % | |
| total sc in % | 48.20 % | 0.25 % | 48.45 % | 0-00 % | 0.00 % | |
| Tota | 40,861,027 | 211,476 41,072,503 | 0 | 0 | 41,072,503 | |
| Agenda item 10 BOARD AUTHORIZATION TO ISSUE SHARES | ||||||
| Ordinær | 41,072,503 | O | 41,072,503 | O | 0 | 41,072,503 |
| Shares class | For | Against | Poll in | Abstain Poll not registered Represented shares with voting rights |
||
|---|---|---|---|---|---|---|
| votes cast in % | 100 00 % | በ በበ ዓበ | 0.00 % | |||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |
| total sc in % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | 0.00 % | |
| Total | 41,072,503 | 0 | 41,072,503 | 0 | 0 | 41,072,503 |
| Agenda item 11 CHANGES IN ARTICLES OF ASSOCIATION | ||||||
| ordinær | 41,072,503 | 0 | 41,072,503 | 0 | 0 | 41,072,503 |
| 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 % | 48.45 % | 0.00 % | 48.45 % | 0.00 % | 0.00 % | |
| Total | 41,072,503 | ਹੈ | 41,072,503 | 0 | 0 | 41,072,503 |
Registrar for the company:
Signature company:
ANDFJORD SALMON GROUP AS
DNB Bank ASA
Martin Rasmussen
Share information
| Name Total number of shares Nominal value Share capital Voting rights | |||
|---|---|---|---|
| Ordinær | 84,776,053 | 1.00 84,776,053.00 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 09222115557545473071
Document
Represented Main document 3 pages Initiated on 2025-04-29 13:11:55 CEST (+0200) by Bjarne Martinsen (BM) Finalised on 2025-04-29 14:53:57 CEST (+0200)
Initiator
Bjarne Martinsen (BM)
Andfjord Salmon AS [email protected]
Signatories
Martin Rasmussen (MR) [email protected]
Roger Mosand (RM) [email protected]
Signed 2025-04-29 13:41:43 CEST (+0200)
Signed 2025-04-29 14:53:57 CEST (+0200)
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