Salmon Evolution Holding AS: Minutes of Extraordinary General Meeting


18th March 2021 / 11:48

Salmon Evolution Holding AS (“Salmon Evolution” or the “Company”) has today held an extraordinary general meeting (“EGM”) as called for on 11 March 2021. All resolutions were made on accordance with the proposals set out in the EGM notice, including the private placement and the subsequent offering of new shares in the Company as announced by the Company on 11 March, by granting the board an authorization to increase the share capital accordingly, and the conversion of the legal form of the Company from a private limited liability company to a public limited liability company (ASA). The Company is expected to be converted into an ASA and thereby change its legal name to Salmon Evolution Holding ASA, on or about 19 March 2021.

Complete minutes from the extraordinary general meeting are attached to this notice and are also available on the Company’s website



The distribution of this announcement and other information may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

This  information is subject to the  disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.


For more information, please contact:

Håkon André Berg, CEO (+47 411 92 257)
Trond Håkon Schaug-Pettersen, CFO (+47 911 91 327)