Skip to main content

SalMar – Innkalling til ekstraordinær generalforsamling

Written by Customer Service on . Posted in Public Companies.

Styret i SalMar ASA (“Selskapet” eller “SalMar”) har i dag, 11. november 2020, vedtatt å innkalle til ekstraordinær generalforsamling i Selskapet 4. desember 2020 for å behandle følgende saker:1) Godkjenning av utdeling av utbytte for regnskapsåret 20192) Fullmakt til erverv av egne aksjer i markedet for etterfølgende slettingSalMar vil avholde ekstraordinær generalforsamling for behandling av de ovennevnte sakene fredag 4. desember 2020 klokken 13:00 i Selskapets kontor i Trondheim (Brattørkaia 15B, 7010 Trondheim).Innkalling og agenda for den ekstraordinære generalforsamlingen er vedlagt denne meldingen, og er også sendt til Selskapets aksjeeiere. I tillegg er innkallingen med vedlegg tilgjengelig på Selskapets nettside, www.salmar.no.For å redusere risikoen for spredning av koronaviruset, og i tråd med myndighetenes anbefalinger, oppfordres aksjeeierne til å ikke stille fysisk på møtet. I stedet bes det om at aksjeeiere utøver aksjonærrettigheter ved bruk av elektronisk stemmegivning, fullmaktsskjema eller forhåndsstemming.For ytterligere informasjon, vennligst kontakt:Håkon Husby, IR-ansvarlig
Tel: +47 936 30 449
Email: hakon.husby@salmar.noDenne opplysningen er informasjonspliktig etter Oslo Børs’ løpende forpliktelser.VedleggSalMar Innkalling EGF 2020

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.