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BioFish - Minutes from extraordinary general meeting
23 Jan 2023 12:37 CET
Issuer
BioFish Holding AS
BIOFISH HOLDING AS: MINUTES FROM EXTRAORDINARY GENERAL MEETING
An Extraordinary General Meeting of BioFish Holding AS was held at 10:00 hours
(CET) today, 23 January 2023 by electronic means through Lumi.
All items on the agenda were resolved in accordance with the Board of Directors'
proposals as set out in the calling notice attached to the stock exchange
announcement published on 16 January 20023.
Please see attached a copy of the Minutes from the Extraordinary General
Meeting.
For further information, please contact:
Torbjørn Skulstad, CEO
+47 483 81 546
Tor Haldorsen, Chairman of the board
+47 932 26 282
More information:
Access the news on Oslo Bors NewsWeb site
580544_2023 - 01 - 23 - EGM BioFish Holding AS (incl. attachments).pdf
Source
BioFish Holding AS
Provider
Oslo Børs Newspoint
Company Name
BIOFISH HOLDING AS
ISIN
NO0010955198
Symbol
BFISH
Market
Euronext Growth