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Regulatoriskt pressmeddelande

Salmon Evolution ASA: Notice of Extraordinary General Meeting

Salmon Evolution
Ladda ner börsmeddelandet

19 April 2023: Reference is made to the stock exchange announcements by Salmon Evolution ASA ("Salmon Evolution" or the "Company") on 19 April 2023 regarding a successfully placed private placement (the "Private Placement") of new shares in the Company, and a potential subsequent offering (the "Subsequent Offering").

Salmon Evolution hereby calls for an extraordinary general meeting ("EGM") in the Company to be held on 11 May 2023 at 11:00 (Oslo time), where the approval of share capital increase pertaining to tranche 2 of the Private Placement and a board authorization to issue new shares for the potential Subsequent Offering are on the agenda.

Please find attached the following documents:

-              Notice of the EGM

-              The Board of Directors' proposed resolutions

-              Proxy form

The attached documents to this announcement are also available on the Company's website www.salmonevolution.no.

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 the virtual participation, please see guidelines made available on the Company's website www.salmonevolution.no.

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