The annual general meeting of
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding online participation, please refer to the guide available at www.salmonevolution.no/investor/.
No pre-registration is needed for attending online, but attendees must be loggedin before the meeting starts. Deadline for registration of advance votes and proxies is
Please find attached the following documents:
- Notice of the 2024 annual general meeting, including proxy forms,
- The Board's proposed resolutions,
- Proposals from the nomination Committee,
- Remuneration Report 2023, and
- Guidelines for remuneration to the executive management.
All documents to be processed in the meeting are also available on www.salmonevolution.no/investor/.
For more information, please contact:
Trond Vadset Veibust, CFO (+47 480 90 595)
About
To learn more, please visit www.salmonevolution.no
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
https://news.cision.com/salmon-evolution/r/salmon-evolution-asa--notice-of-annual-general-meeting-2024,c3981562
https://mb.cision.com/Public/19899/3981562/bd8e3263b84048a7.pdf
https://mb.cision.com/Public/19899/3981562/8eff2271aa32f9d2.pdf
https://mb.cision.com/Public/19899/3981562/a11e0c100f733340.pdf
https://mb.cision.com/Public/19899/3981562/b5ecec8b43fbe783.pdf
https://mb.cision.com/Public/19899/3981562/9810ae0926d235d5.pdf
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