Icelandic Salmon AS Annual Meeting Announcement for 2025

Upcoming Annual General Meeting for Icelandic Salmon AS
Exciting news for shareholders and stakeholders as Icelandic Salmon AS prepares for its annual general meeting (AGM). This pivotal event will take place on June 18, 2025, at 11:00 (CEST). It's a great opportunity for shareholders to engage with the leadership and understand the company's strategic direction.
What to Expect at the AGM
The annual general meeting promises to be an informative session, showcasing the achievements of Icelandic Salmon AS over the past year. Attendees will have the chance to hear from the company's executive team, including an overview of financial performance and future outlook. Shareholders will also be invited to participate and provide feedback on upcoming initiatives.
Documentation and Resources
All relevant documents pertaining to the AGM, including notices and appendices, will be readily available on the company's official website. This makes it easy for interested parties to stay informed and involved. To view these documents, simply navigate to the investor section of their website.
Commitment to Transparency
Icelandic Salmon AS places a strong emphasis on transparency and communication. The company believes in keeping its shareholders well-informed about its operations and visions. This meeting is not just an obligation; it’s an open platform where questions can be raised, concerns addressed, and ideas exchanged.
Contact Information
For any inquiries regarding the AGM or company operations, shareholders can reach out to the CEO, Björn Hembre, at +47 913 47 432. This direct line ensures that stakeholders can receive timely and precise information about the company's activities.
Preparing for the Meeting
Shareholders interested in participating in the annual general meeting should ensure their registration is completed ahead of time. The registration process is straightforward, with forms readily available for download. Here are the important appendices that will be discussed:
Frequently Asked Questions
What is the date of the annual general meeting?
The AGM is scheduled for June 18, 2025, at 11:00 (CEST).
Where can I find documentation related to the AGM?
Documentation can be found on the Icelandic Salmon AS official website under the investor section.
Who can I contact for more information?
Shareholders can contact Björn Hembre, CEO, at +47 913 47 432 with any questions or concerns.
Why is the AGM important?
The AGM provides an opportunity for shareholders to engage with company leadership, understand the company's performance, and discuss future plans.
What if I want to participate remotely?
Shareholders wishing to participate remotely should ensure they complete the appropriate registration and proxy forms as indicated in the attached documentation.
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