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Company rules 

Kaldvik regulations • Adopted 13 Jun, 2023

01
Company name

The Company’s name is Kaldvik.

02
The company's business

The objective of the company is fish farming and related activities, including ownership and participation in other companies with the same business, and the company may obtain external loans and provide group financing.

03
Share capital

The Company’s share capital is NOK 12,226,124.90 divided into 122,261,249 shares each with a nominal value of NOK 0.10.

The Company’s share shall be registered in a securities register (the Norwegian Central Securities Depository (VPS)).

The Company’s share shall be freely transferable.

04
Board of directors

The Company’s share shall be registered in a securities register (the Norwegian Central Securities Depository (VPS)).

05
Signatory rights

The Company’s share shall be freely transferable.

06
General meeting

Documents concerning matters to be considered at the Company’s general meeting, including documents which by law must be included in or enclosed with the notice of the general meeting, need not be sent to shareholders if the documents are made available on the Company’s website. Notwithstanding the foregoing, a shareholder may request a copy of documents which concern matters to be considered at the general meeting.

The annual General Meeting shall deal with and decide the following matters:
Approval of the annual accounts and the annual report, including distribution of dividend.
Other issues, which according to the law or the Articles of Association come under the General Meeting.

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Care for salmon and heritage

Address

Kaldvík ehf.

Strandgata 18,

735 Eskifjordur

Email

contact@kaldvik.is

© 2025 Kaldvik