The Annual General Meeting (AGM) of Proximar Seafood AS will be held on Thursday, 30 April 2026, at 10:00 CEST.
All shareholders have the right to vote at the AGM, and related documentation will be published here.
General questions regarding the AGM may be directed to investor relations: ir@proximar.com.
Documents:
Notice of Annual General Meeting
Innkalling til generalforsamling
Shareholder ID Report - 3 March 2026
Nomination Committee's proposal for Board of Directors
