{"id":10232,"date":"2025-12-17T10:33:05","date_gmt":"2025-12-17T09:33:05","guid":{"rendered":"https:\/\/thekingfishcompany.com\/?p=10232"},"modified":"2026-08-31T12:41:57","modified_gmt":"2026-08-31T10:41:57","slug":"the-kingfish-company-announces-the-resignation-of-its-ceo-and-the-cancellation-of-the-extraordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/thekingfishcompany.com\/fr\/investisseurs\/the-kingfish-company-announces-the-resignation-of-its-ceo-and-the-cancellation-of-the-extraordinary-general-meeting\/","title":{"rendered":"The Kingfish Company announces the resignation of its CEO and the cancellation of the Extraordinary General Meeting"},"content":{"rendered":"<p class=\"p4\"><b>Kats, Netherlands \u2013 December 17, 2025 &#8211; <\/b>The Kingfish Company N.V. (Euronext: KING) announces that Karl Buiks has resigned from his position as Chief Executive Officer of the Company, with immediate effect, for personal reasons.<\/p>\n<p class=\"p4\">The Board respects his decision and wishes him well.<\/p>\n<p class=\"p4\">Outgoing CEO Vincent Erenst has agreed to postpone his retirement and will continue to lead the Company for an additional year.<\/p>\n<p class=\"p4\">Jeroen Scheelbeek, Chairman of the Supervisory Board, commented: \u201cOn behalf of the Supervisory Board, I would like to thank Vincent for agreeing to continue in his role for the coming 12 months. This ensures continuity in the Company\u2019s leadership and operations during this period.\u201d<\/p>\n<p class=\"p4\">The Company convened an Extraordinary General Meeting for Tuesday December 23, 2025 (<b>EGM<\/b>). Following Mr Buiks&#8217; resignation, as described above, there is no longer a need to hold the EGM. Consequently, it was resolved that the convocation of the planned EGM is revoked and that the EGM will no longer take place.<\/p>\n<p class=\"p4\"><b>Pour les demandes des m\u00e9dias et des investisseurs, veuillez contacter <\/b><b><\/b><\/p>\n<p class=\"p4\">press@the-kingfish-company.com<br \/>\nir@the-kingfish-company.com<\/p>\n<p class=\"p4\"><b>\u00c0 propos de The Kingfish Company <\/b><b><\/b><\/p>\n<p class=\"p4\">The Kingfish Company est un pionnier et un leader de l'aquaculture terrestre durable, sp\u00e9cialis\u00e9 dans la production de limande \u00e0 queue jaune de haute qualit\u00e9. La soci\u00e9t\u00e9 exploite son installation phare, Kingfish Zeeland, aux Pays-Bas, et d\u00e9tient tous les permis n\u00e9cessaires pour \u00e9tendre ses activit\u00e9s aux \u00c9tats-Unis.<\/p>\n<p class=\"p4\">La production est bas\u00e9e sur des syst\u00e8mes avanc\u00e9s d'aquaculture en recirculation (RAS) qui garantissent la bios\u00e9curit\u00e9 et le contr\u00f4le de l'environnement. Le bien-\u00eatre des animaux est primordial et les poissons sont \u00e9lev\u00e9s sans antibiotiques ni vaccins. Toutes les exploitations fonctionnent \u00e0 l'\u00e9lectricit\u00e9 renouvelable 100% et utilisent de l'eau de mer pour pr\u00e9server les ressources en eau douce.<\/p>\n<p class=\"p4\">Le principal produit de la soci\u00e9t\u00e9, le thazard \u00e0 queue jaune (\u00e9galement connu sous le nom de ricciola, hiramasa ou s\u00e9riole), est une esp\u00e8ce polyvalente de premi\u00e8re qualit\u00e9 tr\u00e8s appr\u00e9ci\u00e9e dans les cuisines italienne et asiatique. Ses produits sont certifi\u00e9s durables et respectueux de l'environnement par l'Aquaculture Stewardship Council (ASC), Best Aquaculture Practices (BAP), GLOBALG.A.P. et Friend of the Sea.<\/p>","protected":false},"excerpt":{"rendered":"<p>The Kingfish Company N.V. (Euronext: KING) announces that Karl Buiks has resigned from his position as Chief Executive Officer of the Company, with immediate effect, for personal reasons.<\/p>","protected":false},"author":1,"featured_media":9319,"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-10232","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investors"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Kingfish Company announces the resignation of its CEO and the cancellation of the Extraordinary General Meeting - The Kingfish Company<\/title>\n<meta name=\"description\" content=\"The Kingfish Company N.V. 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