Salmon Evolution ASA: Notice of annual general meeting 2022

Stock exchange notice

The annual general meeting of Salmon Evolution ASA will be held on Tuesday, 14 June 2022 at 11:00 (CEST).  

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 electronic participation, please refer to the guide available at www.salmonevolution.no/investor/corporate-governance/annual-general-meeting.

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 13 June 2022 at 12:00 (CEST).

Please find attached the following documents:

  • Notice of the 2022 annual general meeting, incl. proxy form
  • The Board’s proposed resolutions
  • Remuneration Report 2021
  • Proposals from the nomination Committee

All documents to be processed in the meeting are also available on www.salmonevolution.no/investor/corporate-governance/annual-general-meeting.