Norway Royal Salmon ASA (NRS): Extraordinary General Meeting
An Extraordinary General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 30 September 2021 at 01.00 p.m. All the proposals from the Board and the Nomination Committee were approved and the new Board of Directors in NRS consists of:
- Helge Gåsø
- Trude Olafsen
- Karl-Johan Bakken
- Grete Rekkebo Brovold (Elected for 2 years)
- Lillian Bondø (Elected for 1 year)
- Ingri Marie Sivertsen (Elected for 2 years)
- Dagfinn Eliassen (Elected for 2 years)
- Roald Dolmen (Elected for 1 year)
Please find enclosed the minutes of the Annual General Meeting of NRS held 30 September 2021.
For further information, please contact:
Ola Loe, CFO
Mob: + 47 911 79 411
Mail: ola.loe@salmon.no
About Norway Royal Salmon:
The Norway Royal Salmon (NRS) group owns 36 085 tonnes MAB for salmon farming located in Troms and Finnmark, and 17 800 tonnes MAB for salmon farming and 5 300 MAB for trout farming on Iceland through the company Arctic Fish. In addition, the group has minority interest in two associated Norwegian fish farming companies which together own 9 fish farming licenses. NRS is an attractively positioned fish farming group, which offers salmon to the market through its own sales organisation. For further details, please visit www.norwayroyalsalmon.com.
This information is subject to the disclose requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act