Grieg Seafood ASA: Extraordinary General Meeting

On 25 March 2020, an Extraordinary General Meeting was held of Grieg Seafood ASA in the company's premises at C. Sundts gate 17/19, Grieg Gaarden, Bergen, Norway. Please find enclosed both a Norwegian and an English office translation of the minutes from the meeting.This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading ActAttachments GSF ASA Generalforsamlingsprotokoll 2020GSF ASA Minutes of the Extraordinary...

On 25 March 2020, an Extraordinary General Meeting was held of Grieg Seafood ASA in the company's premises at C. Sundts gate 17/19, Grieg Gaarden, Bergen, Norway.
Please find enclosed both a Norwegian and an English office translation of the minutes from the meeting.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachments

• GSF ASA Generalforsamlingsprotokoll 2020
• GSF ASA Minutes of the Extraordinary General Meeting 2020