Ljones,12 August 2024: Reference is made to the warrants (the “Warrants”) issued by Biofish Holding AS (the “Company”) from placements in 2023, and the notice on 8 July 2024 in connection with the commencement of a third exercise period (the “Third Exercise Period”), during which holders of Warrants could subscribe for new shares in the […]
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Ljones, 29 July 2024: BioFish has entered into an agreement with a recognised industry player for the delivery of approximately 170 000 –180 000 post-smolt of 250-300 grams. The contract has been secured under market terms, with delivery scheduled for the second half of August 2024. “This agreement is another recognition of our solid track
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Ljones, 8 July 2024: Reference is made to the warrants (the “Warrants”) issued in connection with the private placement completed by Biofish Holding AS (the “Company”) in January 2023 (the “Private Placement”) and the subsequent offering (the “Subsequent Offering”) and resolved by the extraordinary general meeting of the Company held on 23 January 2023. Shareholders
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Ljones, 20 June 2024: BioFish has entered into an agreement with a recognised industry player for the delivery of approximately 170 000 –180 000 post-smolt of 500 grams. The contract has been secured under market terms, with delivery scheduled for August 2024. “Our new agreement is a recognition of our solid track record of consistently
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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.
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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
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Emca AS has on 16 May 2024 acquired in total 30,000 shares in Biofish Holding ASat a price of NOK 1,20 per share. Emca AS is a related party of primary insiderJohnny Duedahl. Emca AS owns 65,000 shares in Biofish Holding AS. 20240516 – Skjema for melding om transaksjoner utført av personer med ledelsesansvar («primærinnsidere»)
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Financial calendar for BioFish Holding ASFINANCIAL YEAR 202323.05.2024 – Annual Report06.06.2024 – Annual General MeetingFINANCIAL YEAR 202422.08.2024 – Half-yearly Report28.02.2025 – Annual Report08.05.2025 – Annual General Meeting15.05.2024 – Quarterly Report – Q115.11.2024 – Quarterly Report – Q3This information is published pursuant to the requirements set out in theContinuing obligations.
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Financial calendar for BioFish Holding ASFINANCIAL YEAR 202323.05.2024 – Annual Report22.03.2024 – Quarterly Report – Q4FINANCIAL YEAR 202422.08.2024 – Half-yearly Report28.02.2025 – Annual Report08.05.2025 – Annual General Meeting15.05.2024 – Quarterly Report – Q115.11.2024 – Quarterly Report – Q3Updated financial calendar.This information is published pursuant to the requirements set out in theContinuing obligations.
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Ole Fredrik Skulstad has on 19 January 2024 sold 500,000 warrants in BiofishHolding AS at a price of NOK 0,10 per warrant. Ole Fredrik Skulstad owns 1,680,964 shares, representing 1.90% ownership inBiofish Holding AS.
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