Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Morning Review
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
    • Transcripts
    • AGM Invitations
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Notice of extraordinary general meeting

Norcod
Download the release

Norcod AS (the "Company") hereby calls for an extraordinary general meeting to be held on 6 January 2026 at 09:00 (CET) at the Company's premises to resolve:

(i) Election of Hege Dahl as a new member of the Board of Directors; and

(ii) Amendment to the Articles of Association.

The notice and agenda of the general meeting is attached to this stock exchange announcement and will also be made available on the Company's webpage.

For further information, please contact:

Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail: cr@norcod.no

Stian Hansen, Chief Financial Officer, phone: + 47 481 78 846, E-mail: sh@norcod.no

About Us

Norcod’s core business is commercial sea farming of cod through ownership and partnerships is involved in the entire value chain. Norcod’s existing fish farms are located in Mid-Norway and along the Helgeland coast with ideal conditions for cod. The company is contributing to blue ocean value creation with minimal impact on the environment while supporting local communities. Norcod is listed on Oslo’s Euronext Growth market.

This information has been submitted pursuant to the Securities Trading Act § 5-12 and MAR Article 17. The information was submitted for publication, through the agency of the contact persons set out above, at 2025-12-22 15:15 CET.

Attachments
Notice of extraordinary general meeting
Norcod AS Notice EGM 6 January 2026

Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.