AKVA group ASA: Minutes from Extraordinary General Meeting
21 October 2021 - 4:30AM
AKVA group ASA: Minutes from Extraordinary General Meeting
Reference is made to the announcements by AKVA group ASA ("AKVA"
or the "Company") on 29 September 2021 and 19 October 2021,
regarding the investment in the Company by Israel Corp., comprising
of a private placement of 3,333,430 new shares (the "Private
Placement") and purchases of 3,266,762 existing shares in the
Company (the "Offer").
The extraordinary general meeting resolving inter alia the
Private Placement and to elect Yoald Doppelt and Irene Heng
Lauvsnes was held today, 20 October 2021. All items on the agenda
were approved by the extraordinary general meeting. The minutes are
attached hereto and will also be available on AKVA's website
www.akvagroup.com.
Dated: 20 October 2021AKVA group ASAWeb:
www.akvagroup.comCONTACTS:Knut Nesse Chief Executive OfficerPhone:
+47 51 77 85 00Mobile: +47 91 37 62 20E-mail:
knesse@akvagroup.comRonny Meinkøhn Chief Financial OfficerPhone:
+47 51 77 85 00Mobile: +47 98 20 67 76E-mail:
rmeinkohn@akvagroup.com
This information is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
About AKVA group ASA
AKVA group ASA is a global technology and service partner that
deliver technology and services that helps
solve biological challenges within the aquaculture
industry. Good operational performance and fish welfare
ensures sustainability and profitability for the customer.
This is the premise for everything we deliver, from single
components to services and complete installations. In-depth
aquaculture knowledge, extensive experience and a high capacity for
innovation characterizes and enables us to deliver the best
solutions for both land-based and sea based fish farming.
- AKVA group extraordinary general meeting minutes NORW
- AKVA group extraordinary general meeting minutes ENG
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