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Grieg Seafood ASA: Annual General Meeting

On 13 June 2019, a General Meeting was held of Grieg Seafood ASA in the company's premises at C. Sundts gate 17/19, Grieg Gaarden, Bergen, Norway.

Please find enclosed both a Norwegian and an English office translation of the minutes from the meeting.

This information is subjeft to the disclosure requrementes pursuant to section 5-12 of the Norwegian Securities Trading Act.

GSF ASA Generalforsamlingsprotokoll 2019
GSF ASA Minutes of the Annual General Meeting 2019