The General Shareholders’ Meeting of Lerøy Seafood Group ASA was held on Wednesday 26th May 2021 at 09.00.
Location: The Company’s office at Lanternen, Thormøhlens gate 51 b, 5006 Bergen.
Notice of meeting, proxy form and Recommendation of the Nomination Committee
Minutes Annual General Meeting
In accordance with Norwegian corporate law, the physical presence of the shareholders or their authorized representatives is required in order to vote. In addition, votes can only be given for shares registered in the owner's name.
The annual general meeting is normally held in May. Notice of the meeting is sent to all shareholders individually, or to their depository banks.
A general meeting approves the annual result and any proposed dividend payment. The general meeting also elects the board of directors and consider other issues in accordance with Norwegian legislation belonging under the general assembly.
