The extraordinary general meeting of Grieg Seafood ASA was held today, Friday 17 April 2026 at 10:00 am CEST. All agenda items were resolved as proposed in the meeting notice.
Please find attached both a Norwegian and an English version of the minutes of the extraordinary general meeting.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachments
GSF ASA Minutes Of The Extraordinary General Meeting 2026
GSF ASA Protokoll Fra Ekstraordinær Generalforsamling 2026
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