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Salmon Evolution ASA: Notice of annual general meeting 2023

The annual general meeting of Salmon Evolution ASA will be held on Wednesday 7 June 2023 at 10:00 Oslo time.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at: https://salmonevolution.com/investor/corporate-governance/annual-general-meeting/.

Deadline for registration of advance votes and proxies is 6 June 2023 at 16:00 Oslo time.

Please find attached the following documents:

  · Notice of the 2023 annual general meeting, incl. proxy form

  · The board of directors’ proposed resolutions

  · Remuneration Report 2022

  · Proposals from the nomination Committee

All documents to be processed in the meeting are also available at: https://salmonevolution.com/investor/corporate-governance/annual-general-meeting/.

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

 

For more information, please contact:

Trond Håkon Schaug-Pettersen, CEO: +47 911 91 327

 

About Salmon Evolution

Salmon Evolution is a Norwegian land-based salmon farming company targeting a production capacity of 100,000 tonnes HOG by 2032. The Company’s core focus is on extending the ocean’s potential by transferring the best preconditions offered by the sea to farm fish on land through its chosen hybrid flow-through system technology (HFS). This secures a truly sustainable production process with controlled and optimal growth conditions and limiting operational and biological risk.

The Company’s first production facility is strategically located at Indre Harøy on the Norwegian west coast with unlimited access to fresh seawater, renewable energy, established infrastructure, and an educated and experienced work force. Phase 1 is already in operation and will have an annual capacity of 7,900 tonnes HOG at steady state. Fully developed, the Indre Harøy facility will have an annual capacity of 31,500 tonnes HOG. The Company has also entered into a joint venture with Dongwon Industries where the parties will develop, construct and operate a land-based salmon farming facility in South Korea with an annual production capacity of 16,800 tonnes HOG, using Salmon Evolution’s chosen HFS technology.

Furthermore, Salmon Evolution has initiated a process with the aim of establishing a land-based salmon farming operation in North America.

Salmon Evolution ASA is listed on Oslo Børs under the ticker SALME.

To learn more, please visit www.salmonevolution.no.

SALME - Remuneration report 2022
SALME - Recommendation from the Nomination Committee
SALME Notice of AGM 2023 incl proxy form
SALME The Boards proposed resolutions to the AGM 2023