AI assistant
Norcod — AGM Information 2024
Mar 15, 2024
3675_rns_2024-03-15_71febbf9-77b2-46c8-8369-5a1d8b799729.html
AGM Information
Open in viewerOpens in your device viewer
Norcod AS: Minutes from Extraordinary General Meeting
Norcod AS: Minutes from Extraordinary General Meeting
An Extraordinary General Meeting of Norcod AS was held at 10:00 hours (CET) today, 15 March 2024 at the Company's offices at Thomas Angells gate 22, 7011 Trondheim, Norway.
All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the calling notice attached to the stock exchange announcement published on 01 March 2024.
Please see attached a copy of the Minutes from the Extraordinary General Meeting.
About Norcod:
Norcod AS’ core business is commercial sea farming of cod but through ownership and partnerships is involved in the entire value chain. Norcod’s existing fish farms are located in Mid-Norway with ideal conditions for cod. The company is contributing to blue ocean value creation with minimal impact on the environment while supporting local communities. Norcod is listed on Oslo’s Euronext Growth market.