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Arctic Fish Holding

AGM Information Nov 2, 2023

3537_rns_2023-11-02_a1959116-dceb-44b5-aea8-4d46752a237e.html

AGM Information

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Arctic Fish Holding AS: Minutes from the extraordinary general meeting November 2nd 2023

Arctic Fish Holding AS: Minutes from the extraordinary general meeting November 2nd 2023

The extraordinary general meeting of Arctic Fish Holding AS was held today on the 2nd of November 2023 at 16:00 hours (CET). All the items on the agenda were approved. The minutes and all documents relevant to the extraordinary general meeting are available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact: CFO Neil Shiran Thorisson, +354 8315300

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