Reference is made to the notice of the ordinary general meeting of Måsøval AS
(the "Company" or "Måsøval") to be held on 4 June 2026 at 10:00 hours at the
Company's office at Nordfrøyveien 413, 7260 Sistranda, including the agenda
item regarding the election of the board of directors.
Kari Skeidsvoll Moe and Roger Granheim have informed the Company that they
wish to step down from the board of directors. Helge Kvalvik will resign as
CEO on 30 June 2026, and Lars Måsøval will in connection therewith also step
down from the board to facilitate the board's process regarding new management
of the Company.
Heimstø AS, the major shareholder of the Company holding approximately 70% of
the shares in the Company, proposes on this basis, and has informed the
Company that it will support the proposal through its vote at the general
meeting, that the general meeting elects Trond Tuvstein as new Chairman of the
Board, Synne Konstanse Måsøval as a new board member, Ola Loe and Nina Santi
as board members (re-election) and Martin Lein Staveli as deputy board member
(re-election).
Trond Tuvstein and Synne Konstanse Måsøval are both affiliated with Heimstø
AS. Trond will upon taking up his position on the board of Måsøval step down
from the board of directors of Heimstø AS.
Contact
Lars Måsøval, Chairman of the Board, Måsøval AS, +47 91 83 86 84
ABOUT MÅSØVAL AS
Måsøval is an integrated producer of Atlantic salmon with over 50 years of
operational experience. Located in Central Norway in the region west of
Trondheim, Måsøval has both significant farming operations at sea and in-house
production of smolt as well as harvesting, processing and sales.
as well as harvesting\, processing and sales.\