SalMar - Minutes from annual general meeting

The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 18 June 2025.All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee.Please find the minutes from the AGM enclosed.For more information, please contact: Håkon Husby Head of Investor Relations Tel: +47 936 30 449 Email: [email protected] information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian...

The annual general meeting (AGM) of SalMar ASA was held today, Wednesday 18 June 2025.

All items were resolved in accordance with the Board's calling notice and the recommendations from the nomination committee.

Please find the minutes from the AGM enclosed.

For more information, please contact:
Håkon Husby
Head of Investor Relations
Tel: +47 936 30 449
Email: [email protected]

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

Attachment

• SalMar - Protokoll GF 2025 Minutes AGM 2025