Salmon Evolution ASA: Notice of Extraordinary General Meeting
Reference is made to the stock exchange notice by Salmon Evolution ASA (the "Company") on 25 October 2022 regarding the proposal from the Company’s nomination committee that Håkon André Berg is appointed as board member. The Company hereby calls for an extraordinary general meeting (the "EGM") in the Company to be held on Friday 18 November 2022 at 11:00 CET, where the election of Håkon André Berg to the Board of Directors of the Company is on the agenda. Please find attached the following documents: · Notice of the EGM · Proxy form · The Board of Directors' proposed