260720 - Proximar Seafood Notice of EGM
Proximar Seafood AS: Notice of Extraordinary General Meeting
2026-07-20 16:50:00
An Extraordinary General Meeting of Proximar Seafood AS ("Proximar" or the
"Company") will be held on Monday 3 August 2026 at 13:00 CEST.
Reference is made to the Company's release published on 10 July 2026, in which
Proximar announced a contemplated private placement of a new convertible bond
and the initiation of a strategic review. The Extraordinary General Meeting will
consider the resolutions necessary to implement the contemplated convertible
bond.
Please find the Notice for the Extraordinary General Meeting enclosed to this
release and on the Company's website in both Norwegian and English. The meeting
will be conducted as a digital meeting only, with no physical attendance for
shareholders, and voting will be conducted electronically during the meeting.
Shareholders can participate by submitting a signed proxy by 23:59 CEST on 30
July 2026 via email to [email protected]. Please see the Notice for further
information about how to register attendance, register advance votes or delegate
proxy.
For more information, please contact:
Joachim Nielsen, CEO, [email protected]
About Proximar Seafood
Proximar Seafood is a Norwegian land-based salmon farming company with its first
production facility and production at the foot of Mount Fuji in Japan. The
company inserted its first batch of eggs in October 2022 and carried out its
first harvest on 30 September 2024. Proximar's brand and logo (Fuji Atlantic
Salmon) were officially launched in October 2024 at our partner Marubeni
Corporation's head quarter in Tokyo. Through land-based salmon farming, using
high-quality groundwater secured close to Mount Fuji, the company produces fresh
Atlantic Salmon, harvested the same day. Proximar's location, near one of the
world's most important fish markets, implies significant advantages, both in
terms of reduced cost and carbon footprint.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
on\
5-12 of the Norwegian Securities Trading Act.\