The annual general meeting of Arctic Fish Holding AS will be held on 1 June 2023
at 11:00 hours (GMT) / 13:00 hours (CEST). The notice of the annual general
meeting is attached, and
all relevant documents can be found at www.arcticfish.is/investor-relations/.
The annual general meeting will be held electronically through Microsoft Teams,
registration takes place through the company website, further information can be
found in Appendix 3.
Shareholders may also submit a proxy within 29 May 2023 at 14:00 hours (GMT)
16:00 hours (CEST),
please refer to the proxy form included with the notice in Appendix 2 for
further information.
For further information, please contact:
CFO Neil Shiran Thorisson, +354 8315300
