{"id":10718,"date":"2026-08-26T16:00:03","date_gmt":"2026-08-26T14:00:03","guid":{"rendered":"https:\/\/thekingfishcompany.com\/?p=10718"},"modified":"2026-08-31T12:42:26","modified_gmt":"2026-08-31T10:42:26","slug":"minutes-from-the-annual-general-meeting-august-26-2026","status":"publish","type":"post","link":"https:\/\/thekingfishcompany.com\/es\/inversores\/minutes-from-the-annual-general-meeting-august-26-2026\/","title":{"rendered":"Minutes from the annual general meeting August 26, 2026"},"content":{"rendered":"

Kats, Netherlands \u2013 August 26, 2026 \u2013 The annual general meeting of The Kingfish Company N.V. (the “Company”) was held today on August 26, 2026 at 14:00 hours (CEST). All the items on the agenda were approved. The minutes and all documents relevant to the annual general meeting are available on the Company’s website: https:\/\/thekingfishcompany.com\/investors\/<\/a> For further information, please contact: j.valette@thekingfishcompany.com<\/a>.”<\/i><\/p>\n

Minutes AGM 26 August 2026<\/a><\/strong><\/p>","protected":false},"excerpt":{"rendered":"

The annual general meeting of The Kingfish Company N.V. (the “Company”) was held today on August 26, 2026 at 14:00 hours (CEST). <\/p>","protected":false},"author":1,"featured_media":10026,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","content-type":"","footnotes":""},"categories":[25],"tags":[],"class_list":["post-10718","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investors"],"yoast_head":"\nMinutes from the annual general meeting August 26, 2026 - The Kingfish Company<\/title>\n<meta name=\"description\" content=\"The annual general meeting of The Kingfish Company N.V. (the "Company") was held today on August 26, 2026 at 14:00 hours (CEST).\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thekingfishcompany.com\/es\/noticias\/minutes-from-the-annual-general-meeting-august-26-2026\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Minutes from the annual general meeting August 26, 2026 - The Kingfish Company\" \/>\n<meta property=\"og:description\" content=\"The annual general meeting of The Kingfish Company N.V. (the "Company") was held today on August 26, 2026 at 14:00 hours (CEST).\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thekingfishcompany.com\/es\/noticias\/minutes-from-the-annual-general-meeting-august-26-2026\/\" \/>\n<meta property=\"og:site_name\" content=\"The Kingfish Company\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-26T14:00:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-31T10:42:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"495\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"SSAdmin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"SSAdmin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/\",\"url\":\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/\",\"name\":\"Minutes from the annual general meeting August 26, 2026 - The Kingfish Company\",\"isPartOf\":{\"@id\":\"https:\/\/thekingfishcompany.com\/de\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg\",\"datePublished\":\"2026-08-26T14:00:03+00:00\",\"dateModified\":\"2026-08-31T10:42:26+00:00\",\"author\":{\"@id\":\"https:\/\/thekingfishcompany.com\/de\/#\/schema\/person\/4324a7fc6bce0c25bf028f04710d8ffd\"},\"description\":\"The annual general meeting of The Kingfish Company N.V. (the \\\"Company\\\") was held today on August 26, 2026 at 14:00 hours (CEST).\",\"breadcrumb\":{\"@id\":\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#primaryimage\",\"url\":\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg\",\"contentUrl\":\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg\",\"width\":1024,\"height\":495,\"caption\":\"The Kingfish Company\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/thekingfishcompany.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Minutes from the annual general meeting August 26, 2026\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/thekingfishcompany.com\/de\/#website\",\"url\":\"https:\/\/thekingfishcompany.com\/de\/\",\"name\":\"The Kingfish Company\",\"description\":\"Where we flavor the future of fish, today.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/thekingfishcompany.com\/de\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/thekingfishcompany.com\/de\/#\/schema\/person\/4324a7fc6bce0c25bf028f04710d8ffd\",\"name\":\"SSAdmin\",\"sameAs\":[\"https:\/\/thekingfishcompany.com\"],\"url\":\"https:\/\/thekingfishcompany.com\/es\/author\/ssadmin\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Minutes from the annual general meeting August 26, 2026 - The Kingfish Company","description":"The annual general meeting of The Kingfish Company N.V. (the \"Company\") was held today on August 26, 2026 at 14:00 hours (CEST).","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thekingfishcompany.com\/es\/noticias\/minutes-from-the-annual-general-meeting-august-26-2026\/","og_locale":"es_ES","og_type":"article","og_title":"Minutes from the annual general meeting August 26, 2026 - The Kingfish Company","og_description":"The annual general meeting of The Kingfish Company N.V. (the \"Company\") was held today on August 26, 2026 at 14:00 hours (CEST).","og_url":"https:\/\/thekingfishcompany.com\/es\/noticias\/minutes-from-the-annual-general-meeting-august-26-2026\/","og_site_name":"The Kingfish Company","article_published_time":"2026-08-26T14:00:03+00:00","article_modified_time":"2026-08-31T10:42:26+00:00","og_image":[{"width":1024,"height":495,"url":"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg","type":"image\/jpeg"}],"author":"SSAdmin","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"SSAdmin","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/","url":"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/","name":"Minutes from the annual general meeting August 26, 2026 - The Kingfish Company","isPartOf":{"@id":"https:\/\/thekingfishcompany.com\/de\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#primaryimage"},"image":{"@id":"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#primaryimage"},"thumbnailUrl":"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg","datePublished":"2026-08-26T14:00:03+00:00","dateModified":"2026-08-31T10:42:26+00:00","author":{"@id":"https:\/\/thekingfishcompany.com\/de\/#\/schema\/person\/4324a7fc6bce0c25bf028f04710d8ffd"},"description":"The annual general meeting of The Kingfish Company N.V. (the \"Company\") was held today on August 26, 2026 at 14:00 hours (CEST).","breadcrumb":{"@id":"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#primaryimage","url":"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg","contentUrl":"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2025\/08\/Background-google-forms.jpg","width":1024,"height":495,"caption":"The Kingfish Company"},{"@type":"BreadcrumbList","@id":"https:\/\/thekingfishcompany.com\/news\/minutes-from-the-annual-general-meeting-august-26-2026\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/thekingfishcompany.com\/"},{"@type":"ListItem","position":2,"name":"Minutes from the annual general meeting August 26, 2026"}]},{"@type":"WebSite","@id":"https:\/\/thekingfishcompany.com\/de\/#website","url":"https:\/\/thekingfishcompany.com\/de\/","name":"The Kingfish Company","description":"Donde aromatizamos el futuro del pescado, hoy.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thekingfishcompany.com\/de\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/thekingfishcompany.com\/de\/#\/schema\/person\/4324a7fc6bce0c25bf028f04710d8ffd","name":"SSAdmin","sameAs":["https:\/\/thekingfishcompany.com"],"url":"https:\/\/thekingfishcompany.com\/es\/author\/ssadmin\/"}]}},"_links":{"self":[{"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/posts\/10718","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/comments?post=10718"}],"version-history":[{"count":3,"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/posts\/10718\/revisions"}],"predecessor-version":[{"id":10724,"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/posts\/10718\/revisions\/10724"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/media\/10026"}],"wp:attachment":[{"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/media?parent=10718"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/categories?post=10718"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thekingfishcompany.com\/es\/wp-json\/wp\/v2\/tags?post=10718"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}