04 Jun 2025 17:46 CEST

Issuer

Arctic Fish Holding AS

The annual general meeting of Arctic Fish Holding AS was held today on the 4th
of June 2025 at 13:00 hours (CEST). All the items on the agenda were approved.
The minutes and all documents relevant to the annual general meeting are
available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact:
CFO Baldur Smári Einarsson, +354 6901222


648397_2025-06-04 AGM minutes - Signed.pdf

Source

Arctic Fish Holding AS

Provider

Oslo Børs Newspoint

Company Name

ARCTIC FISH HOLDING AS

ISIN

NO0010917719

Symbol

AFISH

Market

Euronext Growth