Pre-Annual General Meeting Information • Sep 26, 2019
Pre-Annual General Meeting Information
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Bakkafrost: Notice of an Extraordinary General Meeting
Hereby Bakkafrost announces the notice of an Extraordinary General Meeting on
Friday 18 October 2019 at 15:00 GMT.
The meeting will be held at the company's premises at Bakkavegur 8, FO-625
Glyvrar.
The notice, attendance form and proxy will be available on the company's website
www.bakkafrost.com.
This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
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