The annual general meeting of Arctic Fish Holding AS will be held on 30 May 2024
at 11:00 hours (GMT) / 13:00 hours (CEST). The notice of the annual general
meeting is attached, and all relevant documents can be found at
www.arcticfish.is/investor-relations/.
The annual general meeting will be held electronically through Microsoft Teams,
registration takes place through the company website, further information can be
found in Appendix 3.
Shareholders may also submit a proxy within 28 May 2024 at 14:00 hours (GMT)
16:00 hours (CEST), please refer to the proxy form included with the notice in
Appendix 2 for further information.
For further information, please contact:
CEO Stein Ove Tveiten, + 354 843 9900
CFO Baldur Smári Einarsson, +354 690 1222