BIOFISH HOLDING AS: Minutes from the Annual General Meeting 2024

06 Jun 2024 21:24 CEST

The annual general meeting of Biofish Holding AS was held at 15:00 hours (CET)
today, 6 June 2024 as a combined physical meeting and virtual meeting through
Lumi.

All items on the agenda were resolved in accordance with the board of directors'
proposals as set out in the summons to the stock exchange announcement published
on 23 May 2024.

Please see attached a copy of the minutes from the general meeting.

For further information, please contact:

Johnny Duedahl, CFO
Mobile: +47 982 06 833
Email: johnny@biofish.no

More information:
Access the news on Oslo Bors NewsWeb site

620925_BIOFISH HOLDING AS_ Summons to the annual general meeting 2024 - 6 June at 15_00.pdf
620925_Vedlegg 2.pdf
620925_Vedlegg 3.pdf
620925_Vedlegg 1.pdf