Måsøval AS: Notice of extraordinary general assembly

30 Mar 2023 16:30 CEST

30.3.2023 16:30:00 CEST | Måsøval AS | Additional regulated information required
to be disclosed under the laws of a member state

An extraordinary general assembly will be held in Måsøval AS ("the Company")
11th April 2023 at 10.00 in the Companys offices in Nordfrøyveien 413, 7260
SISTRANDA, Norway

Notice of the general assembly will be sent electronically to alle shareholders
with a known adresse and is also included in this notification and made
available at the Companys website : https://www.masoval.no/





DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Gunnar Aftret, CFO, +4791377389, gunnar@masoval.no
* Helge Kvalvik, CEO, Måsøval AS, +4797979772, helge.kvalvik@masoval.no

ABOUT MÅSØVAL AS

Måsøval is an integrated producer of Atlantic salmon with more than 50 years of
operational experience. Located in Central Norway in the region west of
Trondheim, Måsøval has both significant farming operations at sea and inhouse
smolt production. Through its majority ownership in the processing and
distribution company Pure Norwegian Seafood AS, Måsøval is processing and
exporting high quality Atlantic salmon to a global marketplace.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/2219/3009/Download%20announcement
%20as%20PDF.pdf

Masoval AS_notice of extraordinary general meeting 11th April 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847731/2219/3008/Masoval%20AS_notice%20o
f%20extraordinary%20general%20meeting%2011th%20April%202023.pdf

More information:
Access the news on Oslo Bors NewsWeb site

586722_en_Download announcement as PDF.pdf
586722_en_Masoval AS_notice of extraordinary general meeting 11th April 2023.pdf