{"id":525,"date":"2023-02-10T16:00:19","date_gmt":"2023-02-10T15:00:19","guid":{"rendered":"http:\/\/63e4a462fad845ea45ed1974"},"modified":"2026-08-31T12:41:00","modified_gmt":"2026-08-31T10:41:00","slug":"notice-of-extraordinary-general-meeting-of-shareholders-of-the-kingfish-company-n-v","status":"publish","type":"post","link":"https:\/\/thekingfishcompany.com\/fr\/investisseurs\/notice-of-extraordinary-general-meeting-of-shareholders-of-the-kingfish-company-n-v\/","title":{"rendered":"Convocation \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale extraordinaire des actionnaires de The Kingfish Company N.V."},"content":{"rendered":"

The Supervisory Board (the \u201cBoard\u201d) hereby calls for an extraordinary general meeting of The Kingfish Company N.V., a limited liability company (naamloze vennootschap), having its statutory seat (zetel) and offices at Oost-Zeedijk 13,4485 PM Kats, the Netherlands, registered with the trade register of the Dutch Chamber of Commerce under number 64625060, (the \u201cCompany\u201d).<\/p>\n

The extraordinary general meeting of the Company is to be held at the offices of the Company at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, on 27 February 2023 at 13.00 hours (CET) (\u201cEGM\u201d).<\/p>\n

Shareholders coming to the general meeting are requested to register by email with their name and address. More details can be found in the notice attached.<\/p>\n

Live voting and voting in advance.<\/p>\n

Registered shareholders or their proxies will be allowed to cast their vote during the meeting.<\/p>\n

Further, shareholders who wish to cast their votes in advance may send their votes to DNB Bank ASA by sending such votes to vote@dnb.no, no later than 22 February 2023, 12:00 hours.<\/p>\n

Proxy voting procedure.<\/strong><\/span><\/p>\n

Shareholder that will not be attending the EGM (either in person or by proxy), but nonetheless wish to participate in the decision-making process, may grant a proxy to the Company\u2019s general counsel, Mr. J.H. Breve. By providing the proxy voting instruction, the shareholder grants a proxy to vote on the shares at the EGM in accordance with the instructions. To that effect, the shareholder must submit the proxy voting instruction form to DNB Bank ASA, by sending the proxy voting instruction form to vote@dnb.no, by no later than 22 February 2023, 12:00 hours (CET). The proxy voting instruction form is published with this convening notice at the Company\u2019s website (www.the-kingfish-company.com) and through the Company\u2019s stock exchange notice calling the EGM as published on www.newsweb.oslobors.no. This proxy can also be obtained from DNB Bank ASA by sending a request to that end to vote@dnb.no and can also be obtained from the Company by sending a request to that end to j.breve@kingfish-zeeland.com.<\/p>\n

Pour les demandes des m\u00e9dias et des investisseurs, veuillez contacter<\/strong><\/span><\/p>\n

press@the-kingfish-company.com<\/a><\/p>\n

ir@the-kingfish-company.com<\/a><\/p>\n

Flux de nouvelles de l'entreprise<\/strong><\/span><\/p>\n

https:\/\/www.the-kingfish-company.com\/news<\/span><\/p>\n

\u00c0 propos de The Kingfish Company<\/strong><\/span><\/p>\n

The Kingfish Company est un pionnier et un leader de l'aquaculture terrestre durable. La capacit\u00e9 de production annuelle actuelle de son usine Kingfish Zeeland, aux Pays-Bas, est de 1 500 tonnes de limande \u00e0 queue jaune de haute qualit\u00e9 et de grande valeur.<\/p>\n

L'expansion est en cours et la capacit\u00e9 aux Pays-Bas atteindra 3 500 tonnes au d\u00e9but du premier trimestre 2023. Aux \u00c9tats-Unis, l'obtention du permis pour l'installation d'une capacit\u00e9 de 8 500 tonnes progresse comme pr\u00e9vu.<\/p>\n

La production est bas\u00e9e sur des syst\u00e8mes avanc\u00e9s d'aquaculture en recirculation (RAS), qui prot\u00e8gent la biodiversit\u00e9 et garantissent la bios\u00e9curit\u00e9. Le bien-\u00eatre des animaux est primordial et les poissons sont \u00e9lev\u00e9s sans antibiotiques ni vaccins. Les op\u00e9rations fonctionnent avec 100 % d'\u00e9nergie renouvelable, provenant du vent, du soleil et du biogaz. Les installations de l'entreprise fonctionnent \u00e0 l'eau de mer, ce qui \u00e9vite de gaspiller de l'eau douce pr\u00e9cieuse.<\/p>\n

Le principal produit de The Kingfish Company, le thazard \u00e0 queue jaune (\u00e9galement connu sous le nom de Ricciola\/Hiramasa\/Greater Amberjack), est une esp\u00e8ce de poisson de premi\u00e8re qualit\u00e9 tr\u00e8s polyvalente, bien connue dans les cuisines fusion italienne et asiatique.<\/p>\n

Ses produits sont certifi\u00e9s et approuv\u00e9s comme durables et respectueux de l'environnement par Aquaculture Stewardship Council (ASC), Best Aquaculture Practices (BAP) et British Retail Consortium (BRC). Il a remport\u00e9 le prix d'excellence des produits de la mer 2019 et est recommand\u00e9 comme choix vert par la Good Fish Foundation.<\/p>","protected":false},"excerpt":{"rendered":"

Le conseil de surveillance (le \"conseil\") convoque par la pr\u00e9sente une assembl\u00e9e g\u00e9n\u00e9rale extraordinaire de The Kingfish Company N.V., une soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e (naamloze vennootschap), dont le si\u00e8ge statutaire (zetel) et les bureaux sont situ\u00e9s \u00e0 Oost-Zeedijk 13,4485 PM Kats, Pays-Bas, inscrite au registre du commerce de la Chambre de commerce n\u00e9erlandaise sous le num\u00e9ro 64625060, (la \"soci\u00e9t\u00e9\"). L'assembl\u00e9e g\u00e9n\u00e9rale extraordinaire [...]<\/p>","protected":false},"author":3,"featured_media":452,"comment_status":"open","ping_status":"open","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-525","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investors"],"yoast_head":"\nNotice of Extraordinary General Meeting of Shareholders of The Kingfish Company N.V. - The Kingfish Company<\/title>\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\/fr\/nouvelles\/notice-of-extraordinary-general-meeting-of-shareholders-of-the-kingfish-company-n-v\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of Extraordinary General Meeting of Shareholders of The Kingfish Company N.V. - The Kingfish Company\" \/>\n<meta property=\"og:description\" content=\"The Supervisory Board (the “Board”) hereby calls for an extraordinary general meeting of The Kingfish Company N.V., a limited liability company (naamloze vennootschap), having its statutory seat (zetel) and offices at Oost-Zeedijk 13,4485 PM Kats, the Netherlands, registered with the trade register of the Dutch Chamber of Commerce under number 64625060, (the “Company”). 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