Generalforsamling - protokoll

February 26, 2008 13:31 ET | Source: SalMar ASA SalMar ASA

Det ble avholdt en ekstraordinær generalforsamling i SalMar ASA i selskapets lokaler på Kverva tirsdag 26. februar 2008 klokken 16.00. Samtlige beslutninger ble enstemmig vedtatt i henhold til styrets forslag.

Vedlagt følger kopi av signert protokoll fra møtet.

Attachments

Protokoll fra ekstraordinær generalforsamling...

Recommended Reading

June 23, 2026 00:00 ET | Source: SalMar ASA

SalMar - Ex. dividend NOK 10 today

The shares in SalMar ASA will be quoted ex-dividend of NOK 10.00 per share as from today, 23 June 2026. This information is subject of the disclosure requirements pursuant to section 5-12 of the...
Read More
June 22, 2026 06:26 ET | Source: SalMar ASA

SalMar – Minutes from annual general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Monday 22 June 2026. All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination...
Read More