NOTICE OF GENERAL SHAREHOLDERS’ MEETING
The Annual General Meeting of Lerøy Seafoood Group ASA will be held on 27th of May 2026 at 10.00 CEST as an online meeting.
More information is found in the meeting notice and other documents found here:
- Notice of Annual General Meeting
- LSG Annual Report 2025
- Articles of Association
- Recommendations of the Nomination Committee
- Guidelines on Remuneration for Executive Personnel
- Remuneration report
- User guide online meeting (LUMI AGM)
You can log on to the meeting using this link
https://dnb.lumiconnect.com/100-694-853-188 (Meeting ID: 100-694-853-188).
For shareholders receiving notice by post (with Ref.nr and PIN) proxies may be registered here (deadline 22 May at 4:00 pm CEST).
Shareholders receiving notice electronically, must log on Investor services and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post). Alternatively complete and return the proxy form included in the meeting notice to genf@dnb.no, or by post to DNB Bank ASA, Verdipapirservice, P.O. Box 1600 Sentrum, 0021 Oslo, Norway. Proxies should be returned by 16:00 (CEST) on 22 May 2026.