06 Jan 2023 17:29 CET

Issuer

Arctic Fish Holding AS

The extraordinary general meeting of Arctic Fish Holding AS was held today on
the 6th of January 2023 at 14:00 hours (CET). All the items on the agenda were
approved.
The minutes and all documents relevant to the extraordinary general meeting are
available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact:
CFO Neil Shiran Thorisson, +354 8315300


579771_2023-01-06 EGM minutes.pdf

Source

Arctic Fish Holding AS

Provider

Oslo Børs Newspoint

Company Name

ARCTIC FISH HOLDING AS

ISIN

NO0010917719

Symbol

AFISH

Market

Euronext Growth