Annual General Meeting 2025

April 23, 2025

The Annual General Meeting of Proximar Seafood AS was held on 23 April 2025.

All proposals on the agenda were adopted.

The minutes from the meeting are available below along with all relevant documentation related to the meeting agenda.

Documents

Minutes of Annual General Meeting

Protokoll generalforsamling

Notice of Annual General Meeting

Innkalling til generalforsamling