SalMar – Minutes from extraordinary general meeting regarding capital reduction following completion of intra-group merger
24 10월 2023 - 12:57AM
SalMar – Minutes from extraordinary general meeting regarding
capital reduction following completion of intra-group merger
An extraordinary general meeting (the “EGM”) of SalMar ASA
(“SalMar”) was held today, Monday 23 October 2023.
All items were resolved in accordance with the Board's calling
notice, including to reduce SalMar’s share capital by NOK 3,275,000
from NOK 36,284,730 to NOK 33,009,730 by deletion of 13,100,000 own
shares, conditional on completion of the intra-group merger with
NTS AS.
Completion of the share capital reduction will be announced in a
stock exchange notice when the conditions have been fulfilled,
including expiry of the 6-week creditor notice period.
Please find the minutes from the EGM enclosed.
For more information, please contact:Håkon Husby Head of
Investor RelationsTel: +47 936 30 449 Email:
hakon.husby@salmar.no
This information is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
- SalMar - Protokoll EGF Okt 2023 - Minutes EGM Oct 2023
Salmar Asa (TG:JEP)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Salmar Asa (TG:JEP)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024