Kaldvik AS Announces Board Member Elections and Candidates

Upcoming Extraordinary General Meeting of Kaldvik AS
The important stock exchange announcement regarding Kaldvik AS has created significant anticipation among shareholders. The Company has scheduled an extraordinary general meeting focused on electing a new member to its board of directors.
Major Shareholder Proposal
Austur Holding AS, recognized as the principal shareholder, owns about 55.3% of Kaldvik's shares. This major stakeholder has expressed its intention to propose Renate Larsen for election as a new board member. Their vote at the upcoming general meeting will be pivotal in influencing this selection.
Alternative Candidate Consideration
In a competitive move, a group of shareholders has introduced an alternative candidate, Ingveldur Ásta Björnsdóttir, advocating for her election to the board. This development introduces a dynamic choice for shareholders, providing different visions for Kaldvik AS's future direction.
Profiles of Candidate Board Members
For those keen to learn more about the candidates, comprehensive information and insights, including their CVs, are readily accessible. Kaldvik AS emphasizes transparency, encouraging shareholders to review the credentials that each candidate brings to the table. Visit the Company's website for more detailed information.
About Kaldvik AS
Kaldvik AS stands as a leader in the Icelandic salmon farming sector. With its advanced integrated value-chain, Kaldvik controls all phases of production, from hatchery through to sales, ensuring that customers receive a sustainable premium product. The dual listing on Euronext Growth Oslo and First North Iceland Growth Market underlines Kaldvik's robust market presence and commitment to growth.
Our Contact Information
Should you have any inquiries regarding this meeting or the candidates, the Company’s CEO, Roy Tore Rikardsen, and CFO, Róbert Róbertsson, are available for direct communication:
CEO:
Roy Tore Rikardsen
+354 791 0006 (mobile)
Email: roy.tore@kaldvik.is
CFO:
Róbert Róbertsson
+354 843 0086 (mobile)
Email: robert.robertsson@kaldvik.is
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The meeting is convened to elect a new member to the board of directors of Kaldvik AS.
Who is proposing Renate Larsen as a board member?
Austur Holding AS, the major shareholder of Kaldvik AS, is proposing Renate Larsen for board membership.
Are there any alternative candidates for the board position?
Yes, Ingveldur Ásta Björnsdóttir has been proposed as an alternative candidate by a group of shareholders.
Where can I find more information about the candidates?
Information about the board candidates, including their CVs, is available on the Kaldvik AS website.
How does Kaldvik AS maintain its market presence?
Kaldvik AS operates a fully integrated value chain in salmon farming, ensuring a sustainable product and strong market position.
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