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  • Management
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  • Nomination Committee

Annual general meeting

Annual general meeting (7 June 2023)

Notice of Annual General Meeting, incl. Proxy 

Advance voting and proxy form

The BoD proposals to the AGM 

Recommendations from the Nomination Committee 

Remuneration Report 2022

Annual Report 2022 (incl. Corporate governance report)

Online Guide template (eng.)

Online Guide mal (nor.) 

GM minutes 7 June 2023 incl attachments

CONTACT

Trond Håkon Schaug-Pettersen

CEO

Mobile: +47 911 91 327
Mail: thsp@salmone.no

Extraordinary general meeting (11 May 2023)

Notice of Extraordinary general meeting

The BoD proposals to EGM

Advance voting & proxy form

Online Guide template (eng.)

Online Guide template (nor.)

EGM minutes 11 May 2023 incl. Attachments

Extraordinary general meeting (18 Nov 2022)

Notice of Extraordinary general meeting

Recommendations from the Nomination Committee 

The BoD proposals to EGM

Advance voting & proxy form

Online Guide template (eng.)

Online Guide template (nor.)

EGM minutes 11 November 2022 incl. attachments

 

Annual general meeting (14th June 2022)

Notice of Annual General Meeting, incl. Proxy 

Advance voting and proxy form

The BoD proposals to the AGM 

Recommendations from the Nomination Committee 

Remuneration Report 2021 

Annual Report 2021 (incl. Corporate governance report)

Online Guide template (eng.)

Online Guide mal (nor.) 

SEH – GM minutes 14 June 2022 incl. attachments

Extraordinary general meeting (2nd May 2022)

Notice of Extraordinary general meeting

The BoD proposals to EGM

Advance voting & proxy form

Online Guide template (eng.)

Online Guide template (nor.)

Salmon Evolution – EGM minutes 2 May 2022 incl attachments

Annual general meeting (19th May 2021)

Notice of Annual General Meeting

The BoDs proposals to the AGM

Advance voting and proxy form

Forhåndstemme- og fullmaktsblanketter for AGM

Online Guide template (eng.)

Online Guide mal (nor.)

Guidelines for executive management remuneration

SEH – GM minutes 19 May 2021 incl attachments

 

Extraordinary general meeting (18th March 2021)

Notice of EGM

Registration

Articles of Association

Instructions for the nomination committee

Report from Auditor on conversion to ASA / Redegjørelse fra revisor

Memo on differences between AS and ASA

Notice of attendance and proxy form

EGM minutes 18 March 2021

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Latest news

Taste the Future: Experience Salmon Evolution at Anuga

Results for the second quarter 2023

Invitation to presentation of results for second quarter 2023

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