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Proximar Seafood AS ( (DE:84Q) ) has issued an announcement.
Proximar Seafood AS has scheduled its Annual General Meeting for 30 April 2026 at 10:00 CEST, to be held as a fully digital event with no physical attendance. Shareholders are required to participate by submitting signed proxies by 28 April 2026, with detailed procedures for registration, advance voting and proxy delegation provided in the official notice.
The digital-only format underscores the company’s continued use of remote governance tools, which may streamline shareholder participation and reduce logistical costs. The AGM will offer investors and stakeholders an opportunity to review developments in Proximar’s land-based salmon operations in Japan, following its first harvest and brand launch, and to assess how its strategic positioning near key fish markets supports long-term growth.
More about Proximar Seafood AS
Proximar Seafood AS is a Norwegian land-based salmon farming company focusing on fresh Atlantic salmon. Its first production facility is located at the foot of Mount Fuji in Japan, where it uses high-quality local groundwater and proximity to major fish markets to reduce costs and carbon footprint. The company began operations with egg insertion in 2022 and completed its first harvest in 2024, marketing its fish under the Fuji Atlantic Salmon brand.
Average Trading Volume: 812,756
Current Market Cap: NOK259.1M
Learn more about 84Q stock on TipRanks’ Stock Analysis page.