Proximar Seafood AS: Minutes from extraordinary general meeting
Bergen/Yokohama, 3 August 2026: An extraordinary general meeting of Proximar Seafood AS (“Proximar” or the “Company”) was held today at 13:00 CEST. A total of 261,323,248 shares, representing 49.93% of the share capital, was represented at the general meeting.
All items were resolved in accordance with the board of directors’ proposals, including the issue of unsecured convertible bonds due 2029 in an aggregate nominal amount of up to NOK 250,000,000, as well as an authorisation for the board to issue further bonds within this maximum issue amount.
Further, the extraordinary general meeting resolved to approve the board of directors’ proposal of granting an authorisation to increase the share capital by up to 10 percent.
The minutes from the meeting are enclosed to this release in Norwegian and English and available on the Company’s website.
For further information, please contact: Joachim Nielsen, CEO: ir@proximar.com
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.
More information: Access the news on Oslo Bors NewsWeb site