Austevoll Seafood ASA has announced the details of its upcoming Ordinary General Meeting. The meeting is scheduled for Wednesday, May 28, 2025, at 10:00 am CEST and will be conducted digitally with no physical attendance allowed for shareholders. Shareholders can participate and vote through a digital platform called LUMI AGM, with login and registration starting at 9:30 am CEST.
The company has provided further information on how to participate in the meeting on its website, www.auss.no. It is important for shareholders to note that registration of attendance, advanced votes, or proxies must be submitted by May 26, 2025, at 4:00 pm CEST.
Additionally, Austevoll Seafood ASA published its Annual Report for 2024 on April 30, 2025. This report is available on the company’s website.
“This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.”