Corporate Information

BioFish Holding AS – Minutes from general meeting

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 […]

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BIOFISH HOLDING AS: Summons to the general meeting 22nd June at 15:00

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

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BFISH: Finansiell kalender

Finansiell kalender for BioFish Holding ASREGNSKAPSÅR 202230.05.2023 – Årsrapport22.06.2023 – Ordinær generalforsamlingREGNSKAPSÅR 202321.09.2023 – Halvårsrapport23.05.2024 – Årsrapport22.06.2023 – Kvartalsrapport – Q114.12.2023 – Kvartalsrapport – Q3Denne informasjonen offentliggjøres i henhold til kravene i Løpendeforpliktelser.

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BFISH: Financial calendar

Financial calendar for BioFish Holding ASFINANCIAL YEAR 202230.05.2023 – Annual Report22.06.2023 – Annual General MeetingFINANCIAL YEAR 202321.09.2023 – Half-yearly Report23.05.2024 – Annual Report22.06.2023 – Quarterly Report – Q114.12.2023 – Quarterly Report – Q3This information is published pursuant to the requirements set out in theContinuing obligations.

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BIOFISH HOLDING AS: Minutes from extraordinary general meeting

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: New contract

BIOFISH HOLDING AS: New contractNOT 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 HEREIN.BIOFISH HOLDING

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BIOFISH HOLDING AS: Summons to extraordinary general meeting

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

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BioFish – Minutes from extraordinary general meeting

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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