Arctic Fish Holding — AGM Information 2023

Nov 2, 2023

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