Atlantic Sapphire ASA
Atlantic Sapphire ASA
08/03/2022 | Press release | Distributed by Public on 08/03/2022 04:59
Atlantic Sapphire ASA: Extraordinary General Meeting Concluded
Tid03.08.2022, 10:54:11
MeldingsID567790
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Atlantic Sapphire ASA: Extraordinary General Meeting Concluded
Miami, FL, August 3, 2022
On August 3, 2022, Atlantic Sapphire ASA held its extraordinary general meeting digitally. All items proposed on the agenda were adopted. In accordance with the recommendation of the nomination committee, Mr. Kenneth Andersen, CEO of Strawberry Equities AS, has been elected as member of the Board of Directors.
Please find enclosed the minutes from the meeting in Norwegian and English.
For further information, please contact:
Johan E. Andreassen
Chairman, Atlantic Sapphire ASA, and CEO, Atlantic Sapphire USA LLC;
Karl Øystein Øyehaug
Managing Director, Atlantic Sapphire ASA, and Chief Financing Officer, Atlantic Sapphire USA LLC
[email protected]
About Atlantic Sapphire ASA
Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming, locally, and transforming protein production, globally. Atlantic Sapphire has been operating its innovation center in Denmark since 2011 with a strong focus on R&D and innovation to equip the Company with the technology and procedures that enable the Company to commercially scale up production in end markets close to the consumer.
In the US, the Company has identified and obtained the requisite permits to construct its Bluehouse® in the ideal location in Homestead, Florida, just south of Miami. The Company has completed Phase 1 construction, which provides the capacity to harvest approximately 10,000 tons (HOG) of salmon annually. The Company completed its first commercial harvest in the US in September 2020. Atlantic Sapphire is currently constructing its Phase 2 expansion, which will bring total annual production capacity to 25,000 tons, and has a targeted harvest volume in 2031 of 220,000 tons.
On August 3, 2022, Atlantic Sapphire ASA held its extraordinary general meeting digitally. All items proposed on the agenda were adopted. In accordance with the recommendation of the nomination committee, Mr. Kenneth Andersen, CEO of Strawberry Equities AS, has been elected as member of the Board of Directors.
Please find enclosed the minutes from the meeting in Norwegian and English.
For further information, please contact:
Johan E. Andreassen
Chairman, Atlantic Sapphire ASA, and CEO, Atlantic Sapphire USA LLC;
Karl Øystein Øyehaug
Managing Director, Atlantic Sapphire ASA, and Chief Financing Officer, Atlantic Sapphire USA LLC
[email protected]
About Atlantic Sapphire ASA
Atlantic Sapphire is pioneering Bluehouse® (land-raised) salmon farming, locally, and transforming protein production, globally. Atlantic Sapphire has been operating its innovation center in Denmark since 2011 with a strong focus on R&D and innovation to equip the Company with the technology and procedures that enable the Company to commercially scale up production in end markets close to the consumer.
In the US, the Company has identified and obtained the requisite permits to construct its Bluehouse® in the ideal location in Homestead, Florida, just south of Miami. The Company has completed Phase 1 construction, which provides the capacity to harvest approximately 10,000 tons (HOG) of salmon annually. The Company completed its first commercial harvest in the US in September 2020. Atlantic Sapphire is currently constructing its Phase 2 expansion, which will bring total annual production capacity to 25,000 tons, and has a targeted harvest volume in 2031 of 220,000 tons.