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Salmon Evolution ASA: Minutes from 2024 annual general meeting
STOCK EXCHANGE NOTICE
5th June 2024 / 10:40
Salmon Evolution ASA ("Salmon Evolution" or the "Company") has today held the 2024 annual general meeting ("AGM").
All resolutions were made in accordance with the proposals set out in the meeting notice, including renewal of board authorizations.
The General Meeting reelected Tore Tønseth as Chair of the Board for a period of two years. Further, Eunhong Min and Ingvild Vartdal were reelected as board members for a period of two years and Janne Grethe Strand Aasnæs resigned as Board member.
The board of directors of Salmon Evolution now comprises of:
- Tore Tønseth (chair),
- Jan Emil Johannesen,
- Vibecke Bondø,
- Peder Stette,
- Anne Breiby,
- Eunhong Min, and
- Ingvild Vartdal
Minutes from the AGM are attached to this notice and are also available on the Company's website.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Salmon Evolution is the global leader within land-based salmon farming with a clear roadmap for 100,000 tonnes HOG annual production capacity. Pioneering the hybrid flow-through system (HFS), Salmon Evolution is Extending the Ocean Potential by creating optimal growth conditions in a controlled environment on land. This approach, capturing the benefits of both land-based and sea-based farming, puts biology first and limits operational and biological risk.
Salmon Evolution is strategically located the heart of the global aquaculture industry on the west coast of Norway, where the Company has its first facility and global centre of excellence fully operational at industrial scale. Enabled by the proof of concept in Norway, Salmon Evolution targets significant international expansion.
Salmon Evolution is listed on Oslo Børs under the ticker SALME. To learn more, please visit www.salmonevolution.no
Trond Vadset Veibust, CFO
tvv@salmone.no
+47 48 09 05 95
All resolutions were made in accordance with the proposals set out in the meeting notice, including renewal of board authorizations.
The General Meeting reelected Tore Tønseth as Chair of the Board for a period of two years. Further, Eunhong Min and Ingvild Vartdal were reelected as board members for a period of two years and Janne Grethe Strand Aasnæs resigned as Board member.
The board of directors of Salmon Evolution now comprises of:
- Tore Tønseth (chair),
- Jan Emil Johannesen,
- Vibecke Bondø,
- Peder Stette,
- Anne Breiby,
- Eunhong Min, and
- Ingvild Vartdal
Minutes from the AGM are attached to this notice and are also available on the Company's website.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
ABOUT
About Salmon EvolutionSalmon Evolution is the global leader within land-based salmon farming with a clear roadmap for 100,000 tonnes HOG annual production capacity. Pioneering the hybrid flow-through system (HFS), Salmon Evolution is Extending the Ocean Potential by creating optimal growth conditions in a controlled environment on land. This approach, capturing the benefits of both land-based and sea-based farming, puts biology first and limits operational and biological risk.
Salmon Evolution is strategically located the heart of the global aquaculture industry on the west coast of Norway, where the Company has its first facility and global centre of excellence fully operational at industrial scale. Enabled by the proof of concept in Norway, Salmon Evolution targets significant international expansion.
Salmon Evolution is listed on Oslo Børs under the ticker SALME. To learn more, please visit www.salmonevolution.no
CONTACT
For further information, please contact:Trond Vadset Veibust, CFO
tvv@salmone.no
+47 48 09 05 95