Statt Torsk ASA (the "Company") refers to the stock exchange releases in connection with the contemplated merger between the Company (as the transferring company) and Vesterålen Havbruk Statt AS, a wholly owned subsidiary of Vesterålen Havbruk AS (as the acquiring company), with consideration to the shareholders of the Company in the form of shares in Vesterålen Havbruk AS (the "Merger"), and delisting of the Company's shares from Euronext Growth Oslo (the "Delisting"). The extraordinary general meeting ofStatt Torsk ASA , in connection with the Merger and the Delisting, was held today on19 December 2023 at10:00am CET . All items on the agenda were addressed and approved. Minutes of the extraordinary general meeting is attached. The extraordinary general meetings of Vesterålen Havbruk AS and Vesterålen Havbruk Statt AS have also today approved the Merger. For more information; statt.no or contact:Gustave Brun-Lie , CEO, gbl@statt.no
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