Norway Royal Salmon ASA (NRS): Extraordinary General Meeting
An Extraordinary General Meeting in Norway Royal Salmon ASA (NRS) was held Thursday 17 March 2022 at 09.00 a.m. The new Board of Directors and new Nomination Committee consists of:
Board of Directors:
- Roald Dolmen Chair Re-elected for 2 years. Elected as Chair for 1 year.
- Lillian Margrete Bondø Board member Re-elected for 1 year.
- Ingri Marie Sivertsen Board member Re-elected for 2 years.
- Ivar Rolf Sandnes Board member Elected for 2 years.
- Kristine Landmark Board member Elected for 1 year.
- Karl Høie Deputy Elected for 2 years.
- Eva Marie Kristoffersen Deputy Elected for 1 year.
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Nomination committee:
- Ivar Williksen Chair Elected for 1 year.
- Solveig Gaasø Member Re-elected for 2 years.
- Anders Paulsen Member Elected for 2 years.
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Please find enclosed the minutes of the Extraordinary General Meeting of NRS held 17 March 2022.
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For further information, please contact:
Ola Loe, CFO
Mob: + 47 911 79 411
Mail: ola.loe@salmon.no
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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