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Andfjord Salmon
Declaration of Voting Results & Voting Rights Announcements • Oct 13, 2021
3534_rns_2021-10-13_c93305b1-dd19-4c80-b15a-e305eeeee4fd.pdf
Declaration of Voting Results & Voting Rights Announcements
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Total Represented
| ISIN: | NO0010829765 ANDFJORD SALMON AS | |||
|---|---|---|---|---|
| General meeting date: 13/10/2021 12.00 | ||||
| Today: | 13.10.2021 |
Number of persons with voting rights represented/attended : 10
| Number of shares % sc | ||
|---|---|---|
| Total shares | 35,874,400 | |
| - own shares of the company | 5,000 | |
| Total shares with voting rights | 35,869,400 | |
| Represented by own shares | 4,275,173 | 11.92 % |
| Represented by advance vote | 7,037,550 | 19.62 % |
| Sum own shares | 11,312,723 31.54 % | |
| Represented by proxy | 1,147,717 | 3.20 % |
| Represented by voting instruction | 1,480,781 | 4.13 % |
| Sum proxy shares | 2,628,498 | 7.33 % |
| Total represented with voting rights | 13,941,221 38.87 % | |
| Total represented by share capital | 13,941,221 38.86 % |
Registrar for the company:
DNB Bank ASA
Signature company: ANDFJORD SALMON AS
mychannosse DNB Bank ASA Verdipapirservice
11-12-2018
Partistics and
34 No. 335
a produktion and the program of the program and the first of the first of the first of the first of the first of the first of the first and the first and the final
Protocol for general meeting ANDFJORD SALMON AS
NO0010829765 ANDFJORD SALMON AS ISIN: General meeting date: 13/10/2021 12.00 | 13.10.2021 | Today:
| 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 | 13,941,221 | O | 13,941,221 | 0 | 0 | 13,941,221 |
| 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 % | 38.86 % | 0.00 % | 38.86 % | 0.00 % | 0.00 % | |
| Total | 13,941,221 | 0 13,941,221 | O | 0 | 13,941,221 | |
| Agenda item 2 APPROVAL OF NOTICE AND AGENDA | ||||||
| Ordinær | 13,941,221 | 0 | 13,941,221 | 0 | 0 | 13,941,221 |
| 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 % | 38.86 % | 0.00 % | 38.86 % | 0.00 % | 0.00 % | |
| Total | 13,941,221 | 0 13,941,221 | 0 | 0 | 13,941,221 | |
| Agenda item 3 ELECTION OF NEW BOARD MEMBER | ||||||
| Ordinær | 13,941,221 | O | 13,941,221 | O | 0 | 13,941,221 |
| 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 % | 38.86 % | 0.00 % | 38.86 % | 0.00 % | 0.00 % | |
| Total | 13,941,221 | 0 13,941,221 | 0 | 0 | 13,941,221 | |
| Agenda item 4 NAME CHANGE NOMINATION COMMITTE AND PROPOSAL FOR REVISED INSTRUCTIONS | ||||||
| Ordinær | 13,941,221 | 0 | 13,941,221 | O | 0 | 13,941,221 |
| 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 % | 38.86 % | 0.00 % | 38.86 % | 0.00 % | 0.00 % | |
| Total | 13,941,221 | 0 | 13,941,221 | O | 0 | 13,941,221 |
Registrar for the company:
Signature company :
DNB Bank ASA
ANDFJORD SALMON AS
ONB Bank ASA
Verdipapirservice
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
Verification
Transaction 09222115557455545521
Document
20211013_ANDF_tot rep and protocol_EN Main document 2 pages
Initiated on 2021-10-13 16:18:52 CEST (+0200) by Helge Krøgenes (HK) Finalised on 2021-10-13 16:19:23 CEST (+0200)
Signing parties
Helge Krøgenes (HK) Andfjord Salmon AS [email protected] +4793096109
Signed 2021-10-13 16:19:23 CEST (+0200)
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