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Masoval AS — AGM Information 2023
Apr 11, 2023
3661_rns_2023-04-11_1a22044d-fb87-46a1-b10e-f3a75a645bcf.pdf
AGM Information
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Minutes from extraordinary general meeting
11.4.2023 16:30:00 CEST | Måsøval AS | Additional regulated information required to be disclosed under the laws of a member state
The extraordinary general meeting of Måsøval AS was held today, Tuesday 11 April 2023.
All items were resolved in accordance with the Board's calling notice.
Please find the minutes from the general meeting enclosed. The minutes are in both English and Norwegian.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
- Gunnar Aftret, CFO, +4791377389, [email protected]
- Helge Kvalvik, CEO, Måsøval AS, +4797979772, [email protected]
About Måsøval AS
Måsøval is an integrated producer of Atlantic salmon with more than 50 years of operational experience. Located in Central Norway in the region west of Trondheim, Måsøval has both significant farming operations at sea and inhouse smolt production. Through its majority ownership in the processing and distribution company Pure Norwegian Seafood AS, Måsøval is processing and exporting high quality Atlantic salmon to a global marketplace.