The Annual General Meeting (AGM) of Proximar Seafood AS will be held on Thursday, 30 April 2026, at 10:00 CEST.
All shareholders have the right to vote at the AGM, and related documentation will be published here.
General questions regarding the AGM may be directed to investor relations: ir@proximar.com.
Documents:
Notice of Annual General Meeting (.pdf, 1.5MB)
Innkalling til generalforsamling (.pdf, 1,5MB)
Shareholder ID Report - 3 March 2026 (.pdf, 609kB)
Nomination Committee's proposal for Board of Directors (.pdf, 188 kB)
