The annual general meeting of Biofish Holding AS was held at 15:00 hours (CET)today, 6 June 2024 as a combined physical meeting and virtual meeting throughLumi. All items on the agenda were resolved in accordance with the board of directors’proposals as set out in the summons to the stock exchange announcement publishedon 23 May 2024. […]
BIOFISH HOLDING AS: Minutes from the Annual General Meeting 2024 Read More »
Biofish Holding AS calls for a general meeting of shareholders to be held on 6June 2024 at 15:00 (CET).The notice for the general meeting and appendices are enclosed and will beavailable at www.biofish.no/investors. The general meeting will be held both asa physical meeting in Bergen and electronically through Lumi. Toparticipatevirtually, please use the following link:https://dnb.lumiagm.com/136294779.Required
BIOFISH HOLDING AS – Notice of the annual general meeting 2024 Read More »
BIOFISH HOLDING AS: Minutes from general meetingNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATESOR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTIONWOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THESECURITIES DESCRIBED
BioFish Holding AS – Minutes from general meeting Read More »
BIOFISH HOLDING AS: Summons to the general meetingNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATESOR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTIONWOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THESECURITIES
BIOFISH HOLDING AS: Summons to the general meeting 22nd June at 15:00 Read More »
BIOFISH HOLDING AS: Minutes from extraordinary general meetingAn Extraordinary General Meeting of BioFish Holding AS was held at 10:00 hours(CET) today, 17 February 2023 by electronic means through Lumi. All items on the agenda were resolved in accordance with the Board of Directors’proposals as set out in the calling notice attached to the stock exchangeannouncement
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BIOFISH HOLDING AS: Summons to extraordinary general meetingNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATESOR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTIONWOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THESECURITIES
BIOFISH HOLDING AS: Summons to extraordinary general meeting Read More »
BIOFISH HOLDING AS: MINUTES FROM EXTRAORDINARY GENERAL MEETINGAn Extraordinary General Meeting of BioFish Holding AS was held at 10:00 hours(CET) today, 23 January 2023 by electronic means through Lumi. All items on the agenda were resolved in accordance with the Board of Directors’proposals as set out in the calling notice attached to the stock exchangeannouncement
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BIOFISH HOLDING AS: Notice of extraordinary general meetingNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATESOR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTIONWOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THESECURITIES
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NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRESERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA ORJAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BEUNLAWFUL. The general meeting was held on 30. June 2022 for BioFish Holding AS. The minutes of the general meeting
BioFish Holding AS – General Meeting 30. June 2022 Read More »
NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRESERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA ORJAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BEUNLAWFUL. The general meeting was held on 30. June 2022 for BioFish Holding AS. The minutes of the general meeting
BioFish Holding AS – General Meeting 30. June 2022 Read More »
