Oslo - Delayed Quote • NOK Kaldvik AS (IFISH.OL) Follow 29.00 0.00 (0.00%) At close: July 23 at 10:00:00 PM GMT+2 All News Press Releases SEC Filings All SEC Filings Corporate Changes & Voting Matters Periodic Financial Reports Proxy Statements Tender Offer/Acquisition Reports Offering Registrations Name change to Kaldvik AS and new ticker KLDVK Reykjavik, 25 June 2024: Reference is made to the stock exchange announcement published on 21 June 2024, where it was announced that the general meeting had resolved to change the name of the company from Ice Fish Farm AS to Kaldvik AS (the "Company"). The Company's ticker will change from IFISH to KLDVK. The name change has now been registered with the Norwegian Register of Business Enterprises. The change is expected to be implemented on Euronext Growth Oslo and Nasdaq First North Growth Marke Annual General Meeting of Ice Fish Farm AS completed The Annual General Meeting of Ice Fish Farm AS was held today on 21 June 2024 at 14:00 hours (CEST) with approximately 80.51% of all shares entitled to vote present either in person or by proxy. All resolutions were approved in accordance with the proposal from the board of directors, including the new business name and a board authorization to increase the share capital by issuance of new shares by up to NOK 1,222,612.49. A copy of the minutes is attached to this notice, as well as the attendan Notice of Annual General Meeting of Ice Fish Farm AS Notice is given to the shareholders of Ice Fish Farm AS (the "Company") that the Annual General Meeting will be held on 21 June 2024 at 14:00 hours (CET). The meeting will be held at the Company's offices at Nordfrøyveien 413, Sistranda. Pre-registration is needed for attending the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 19 June 2024 at 12:00 hours (CET). The notice for the Annual General Meeting, including the attendanc Ice Fish Farm – Proposed change of company name Reykjavík, 30 May 2024 - The board of directors of Ice Fish Farm AS (the "Company") will propose that the general meeting resolves to change the company name to Kaldvik AS at the Company's annual general meeting on 20 June 2024. If approved, the Company will be trading under a new name and a new ticker immediately following the general meeting. The Company is trading its shares under the ticker "KLDVK" on Nasdaq First North Iceland already prior to the general meeting. Contacts: Róbert Róbertsso Publication of a Company Description Kaldvík (Ice Fish Farm) has published a Company Description in relation to the admission to trading of the Company's Affiliated Shares on Nasdaq First NorthGrowth Market Iceland. The Company Description, dated 24 May 2024 is attached. Nasdaq First North Growth Market DisclaimerNasdaq First North Growth Market is a registered SME growth market, inaccordance with the Directive on Markets in Financial Instruments (EU 2014/65)as implemented in the national legislation of Denmark, Finland, Iceland an