Austevoll Seafood (AUSS)

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Notice of Ordinary General Meeting of Austevoll Seafood ASA

Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood ASA.
The Ordinary General Meeting will be held on Wednesday 28 May 2025 at 10.00 am CEST as digital meeting with no physical attendance for shareholders. Participation and voting takes place in digital meeting via LUMI AGM with log in and registration from 9:30 am CEST. For further information, please see the guide on the company’s website www.auss.no.

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Registration of attendance/advanced votes/proxy must be received no later than 26 May 2025 at 4:00 pm CEST.

The Annual Report 2024 was published 30 April 2025 and is available on the company’s web site www.auss.no

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Kilde

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Innkalling til ordinær generalforsamling i Austevoll Seafood ASA

Vedlagt følger innkalling til ordinær generalforsamling i Austevoll Seafood ASA.
Generalforsamlingen avholdes onsdag 28. mai 2025 kl. 10.00 som et digitalt møte uten fysisk oppmøte for aksjeeierne. Deltagelse og stemmegivning skjer i digitalt møte via LUMI AGM sin løsning, med pålogging og registrering fra kl. 09.30. For nærmere informasjon vises det til guide på selskapets nettside: www.auss.no.

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Påmelding/forhåndsstemmer/fullmakt må være mottatt senest 26. mai 2025 kl. 16:00.

Årsrapport 2024 ble offentliggjort ved børsmelding 30. april 2025 og er tilgjengelig på Austevoll Seafood ASA sin hjemmeside: www.auss.no

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.

Kilde

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Invitation to presentation of results for Q1 2025

Austevoll Seafood ASA will present its results for Q1 2025 on 15 May 2025 at 09:00 CEST at Hotel Continental in Oslo.

The presentation will be held in Norwegian followed by a Q&A session.
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You may alternatively follow the Norwegian presentation and submit questions through a live broadcast available on Results & webcast - Austevoll Seafood ASA.

The quarterly report and presentation will be published at 07:00 CEST.

A recording of the presentation in English will be available from 12:00 CEST on Results & webcast - Austevoll Seafood ASA.

The presentation will be held by CEO Arne Møgster and CFO Britt Kathrine Drivenes.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Kilde

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Invitasjon til presentasjon av resultater for 1. kvartal 2025

Austevoll Seafood ASA presenterer resultater for 1. kvartal 2025 den 15. mai 2025 klokken 09:00 på Hotel Continental i Oslo.

Presentasjonen vil også kunne følges på webcast på Results & webcast - Austevoll Seafood ASA.
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Det vil være mulig å stille spørsmål i webcasten som besvares fortløpende etter presentasjonen.

Kvartalsrapporten og presentasjonen vil bli offentliggjort kl. 07:00 samme dag.

Engelsk webcast vil være tilgjengelig fra klokken 12:00 på Results & webcast - Austevoll Seafood ASA.

Presentasjonen vil bli holdt av konsernsjef Arne Møgster og finansdirektør Britt Kathrine Drivenes.

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.

Kilde

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Financial report Q1 2025

The Group reported revenue of NOK 9,808 million in Q1 2025, compared with NOK 8,373 million in Q1 2024. The increase in revenue essentially originates from LSG and Austral.

Adjusted EBITDA in Q1 2025 was NOK 1,938 million, up from NOK 1,660 million in Q1 2024. The growth in earnings follows the same pattern, originating from LSG and Austral.
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Adjusted EBIT in Q1 2025 was NOK 1,394 million, compared with NOK 1,160 million in Q1 2024.

Norskott Havbruk AS (Scottish Sea Farms Ltd) and Pelagia Holding AS are the Group’s two largest joint ventures. Income from associates before fair value adjustment related to biological assets totalled NOK 66 million in Q1 2025 (Q1 2024: NOK 58 million). The equivalent figure including fair value adjustment of biological assets was NOK 35 million (Q1 2024: NOK 62 million). The Group’s joint ventures and associates have generated good results over time, are significant enterprises in their segments and represent substantial values for Austevoll Seafood ASA. Please refer to note 5 for further information on associates.

Adjusted EBIT including revenue from associates was NOK 1,429 million in Q1 2025, against NOK 1,221 million in the same period of last year.

Operational EBIT after fair value adjustment of biological assets and other income and expenses in Q1 2025 was negative at NOK 464 million (Q1 2024: positive at NOK 1,245 million). Fair value adjustment related to biological assets in the quarter was negative at NOK 1,838 million, compared with a positive figure of NOK 62 million in Q1 2024.

The Group’s net interest expense in Q1 2025 was negative at NOK 156 million (Q1 2024: negative at NOK 152 million). Net other financial expenses in the quarter totalled NOK 9 million. The equivalent figure in Q1 2024 was negative at NOK 7 million.

The result before tax for Q1 2025 was a loss of NOK 610 million, impacted by a significant negative biomass adjustment (Q1 2024: profit of NOK 1,085 million).

The uncertainty linked to tax estimates is considerably higher than normal as a result of the authorities imposing a surtax on Norwegian aquaculture in May 2023, followed by the introduction of a norm price council, which has resulted in a significant time lag before the companies have oversight of what the authorities have stipulated as the company’s prices realised for the period.

The result after tax in Q1 2025 was a loss of NOK 195 million, compared with a profit of NOK 739 million in Q1 2024.

For further information please see attached report and presentation.

Questions and comments may be addressed to the company’s CEO, Arne Møgster, or to CFO, Britt Kathrine Drivenes.

This information is subject of the disclosure requirements acc. to Section 5-12 vphl (Norwegian Securities Trading Act).

Kilde

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Ordinary General Meeting held in Austevoll Seafood ASA

The Ordinary General Meeting of the shareholders of Austevoll Seafood ASA was held at 10:00 hours today, 28 May 2025. All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee’s recommendations.

The General Meeting approved to distribute dividends to its shareholders in the total amount of NOK 1,317,662,931, equivalent to NOK 6.50 per share. The distribution shall take place by paying equal amounts per share to those registered as shareholders of Austevoll Seafood ASA as of 28 May 2025. The shares of the Company shall be traded ex dividend from and including 30 May 2025. The dividends shall be paid out to the shareholders on around 12 June 2025.
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NOK 1,311,856,481 shall be transferred from other equity. Of the total dividend NOK 5,806,450 are related to the Company`s own treasury shares, and as such not paid out.

Please see attached translated copy of the minutes of the Ordinary General Meeting in Austevoll Seafood ASA 28 May 2025.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act

Kilde

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Ordinær generalforsamling avholdt i Austevoll Seafood ASA

Det ble avholdt ordinær generalforsamling i Austevoll Seafood ASA i dag, 28. mai 2025 klokken 10:00. Samtlige beslutninger ble vedtatt i henhold til styrets forslag og valgkomiteens innstilling.

Generalforsamlingen vedtok at selskapet utbetaler utbytte til aksjeeierne med til sammen NOK 1.317.662.931 tilsvarende NOK 6,50 per aksje. Utbetalingen vil skje med likt beløp per aksje, og til dem som er registrerte aksjeeiere i Austevoll Seafood ASA per 28. mai 2025. Aksjene vil bli handlet ex utbytte fra og med 30. mai 2025. Utbetalingsdato vil være omkring 12. juni 2025.
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NOK 1.311.856.481 overføres fra annen egenkapital. Utbytte på selskapets egne aksjer, NOK 5.806.450, kommer ikke til utbetaling.

Vedlagt følger kopi av signert protokoll fra ordinær generalforsamling i Austevoll Seafood ASA 28. mai 2025.

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.

Kilde

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Austevoll Seafood ASA - Ex. dividend NOK 6.50 today

The shares in Austevoll Seafood ASA will be quoted ex-dividend NOK 6.50 per share as of today, 30 May 2025.

The dividends shall be paid out to the shareholders on around 12 June 2025.
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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Kilde

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Austevoll Seafood ASA - Eks. utbytte NOK 6,50 i dag

Aksjene i Austevoll Seafood ASA noteres eks. utbytte på NOK 6,50 per aksje fra og med i dag den 30. mai 2025.

Utbetalingsdato vil være omkring 12. juni 2025.
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Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.

Kilde

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Rentefastsettelse

Det er fastsatt ny Obligasjonsrente for NO0012939679.
Ny Obligasjonsrente i Renteperioden 23.06.2025 - 22.09.2025 er 6.4.
Ticker: AUSS10
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Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

Kilde

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Invitation to presentation of Q2 and H1 2025 results

Austevoll Seafood ASA will present the financial results for the second quarter and first half of 2025 at “Vestland på Børs” on Wednesday 20 August 2025 at 09:45 a.m. CEST at Scandic Flesland Airport Hotel, Lønningsvegen 9, 5258 Blomsterdalen.

The quarterly report and presentation will be published at 7:00 a.m. CEST.
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The presentation will be held in Norwegian by CEO Arne Møgster and CFO Britt Kathrine Drivenes. You may alternatively follow the Norwegian presentation and submit questions through a live broadcast available on www.auss.no.

A recording of the presentation in English will be available from 1:15 p.m. CEST on www.auss.no.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Kilde

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Financial report Q2 and H1 2025

The Group reported revenue of MNOK 10,065 in Q2 2025, compared with MNOK 9,878 in Q2 2024.

Adjusted EBITDA in Q2 2025 was MNOK 1,311, down from MNOK 3,057 in Q2 2024. Br. Birkeland AS sold its shares in the two pelagic fishing companies Br. Birkeland Fiskebåtrederi AS and Talbor AS in Q2 2024. Adjusted for gain from sale of shares in these companies, the adjusted EBITDA was MNOK 1,792 in Q2 2024. The decrease in earnings in Q2 2025 compared to Q2 2024 originates from the salmon operation and the pelagic operation in Peru. Despite higher slaughtered volume salmon and trout in the quarter the falling prices for salmon and trout gave a significantly reduction in earnings from this operation compared to same quarter in 2024. In Peru the substantial decrease in earnings in Q2 2025 compared with Q2 2024 can be attributed to higher cost combined with declining prices for fishmeal and fish oil during H1 2025.
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Adjusted EBIT in Q2 2025 was MNOK 767, compared to MNOK 2,555 in Q2 2024. Adjusted for gain from sale of shares the adjusted EBIT was MNOK 1,290 in Q2 2024.

Norskott Havbruk AS (Scottish Sea Farms Ltd) and Pelagia are the Group’s two largest joint ventures. Income from associates before fair value adjustment related to biological assets totalled negative MNOK 46 in Q2 2025 (Q2 2024: positive MNOK 131). The equivalent figure, including fair value adjustment of biological assets, was negative MNOK 13 (Q2 2024: positive MNOK 142). Norskott Havbruk AS had a significant y-o-y decrease in price realisation impacting profitability in Q2 2025 compared to Q2 2024. Decrease in prices, especially for marine oils, put pressure on the margins impacting profitability for Pelagia Holding AS in Q2 2025 compared to Q2 2024. The Group’s joint ventures and associates have generated good results over time, are prominent enterprises in their respective segments, and represent considerable value for Austevoll Seafood ASA. Please refer to note 5 for further information on associates.

Adjusted EBIT, including revenue from associates, was MNOK 754 in Q2 2025, against MNOK 2,697 in the same period of last year.

Operating profit (EBIT) after fair value adjustment of biological assets and other income and expenses in Q2 2025 was MNOK 128 (Q2 2024: MNOK 2,854). Fair value adjustment related to biological assets in the quarter was negative at MNOK 513, compared with a positive figure of MNOK 178 in Q2 2024.

The Group’s net interest expense in Q2 2025 was negative at MNOK 155 (Q2 2024: negative at MNOK 175). Net other financial expenses in the quarter totalled MNOK 42. The equivalent figure in Q2 2024 was negative at MNOK 34.

The result before tax for Q2 2025 was MNOK 14, affected by a substantial negative biomass adjustment and low prices for salmon and trout (Q2 2024: MNOK 2,645).

The uncertainty surrounding tax estimates is considerably greater than usual due to the authorities imposing a resource rent tax on Norwegian aquaculture in May 2023, followed by the creation of a norm-price council. This has resulted in a significant time lag before companies have clarity on the authorities’ specified realised prices for the period.

The result after tax in Q2 2025 was MNOK 106, compared with MNOK 2,172 in Q2 2024.

For further information please see attached report and presentation.

Questions and comments may be addressed to the company’s CEO, Arne Møgster, or to CFO, Britt Kathrine Drivenes.

This information is subject of the disclosure requirements acc. to Section 5-12 vphl (Norwegian Securities Trading Act).

Kilde