BARRAMUNDI GROUP LTD. The board of the directors (the "Board") hereby calls for an Annual General
Meeting ("AGM") of Barramundi Group Ltd. (the "Company"). The AGM is to be held
on 14 July 2023 at 10:00 CET / 16:00 SGT by electronic means.
Shareholders who wish to participate in the AGM via live webcast or live
audio-only stream must register their details including full name, email and
organization at
https://us02web.zoom.us/webinar/register/WN_YPfLeRY_QVyELhD3OxvWJA#/registration
.
For purpose of the AGM, with respect to shares in the capital of the Company,
the persons who will be considered as entitled to attend and/or exercise their
voting rights at the AGM are those persons who possess these rights and are
registered as holders of beneficial ownership of shares in the Company in the
Norwegian Central Securities Depository (the "VPS").
More details can be found in the notice attached.
Please note that voting by proxy is the only option to vote. The voting form and
instructions can be found as part of the attached notice.
For media and investor inquiries, please contact:
James Kwan
Chief Executive Officer
Barramundi Group
Phone: +65 6261 0010
Email: investors@barramundi.com
Jessie Lai
Chief Financial Officer (designate)
Barramundi Group
Phone: +65 6261 0010
Email: investors@barramundi.com
Company investor centre
https://barramundi.com/investors/
About Barramundi Group
Barramundi Group brings great-tasting premium quality fish to the world, with
sustainability at our core. The Group's mission is to help close the world's
protein gap by tapping into the potential of barramundi. Through pioneering,
world-class research and technology, their sustainable best practices enable
them to produce responsibly-farmed barramundi while safeguarding the world's
oceans and environmental resources.
As one of the largest barramundi producers in Asia Pacific , Barramundi Group
operates through a unique end-to-end aquaculture model, with comprehensive
in-house capabilities ranging from vaccine development, recirculating
aquaculture systems, ocean net pen and land-based nurseries and farms, as well
as end-product innovation and seafood processing.
The Group enjoys a robust commercial reach across key markets including
Singapore , Australia , China , Hong Kong , South Korea , and the U.S. Barramundi
Group's future growth plan looks to tap into the growing global demand for
barramundi and the overall consumer trend towards sustainable produce.Click here for more information
© Oslo Bors ASA, source
