Austevoll Seafood (AUSS)

[TekBot]

Rentefastsettelse

Det er fastsatt ny Obligasjonsrente for NO0012939679.
Ny Obligasjonsrente i Renteperioden 23.03.2026 - 22.06.2026 er 6.28.
Ticker: AUSS10
…

Vis børsmeldingen

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

Kilde

[TekBot]

Key information relating to the cash dividend to be paid by Austevoll Seafood ASA

Dividend amount: 6.50 per share
Declared currency: NOK
Last day including right: 28 May 2026
…

Vis børsmeldingen

Ex-date: 29 May 2026
Record date: 1 June 2026
Payment date: Around 12 June 2026
Date of approval: 28 May 2026

This information is published in accordance with the requirements of the Euronext Oslo Børs Rule Book II section 4.2.5.2 (1) and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Kilde

[TekBot]

Integrated Annual Report 2025 for Austevoll Seafood ASA

Attached please find Austevoll Seafood ASA’s Integrated Annual Report 2025, including sustainability reporting and the complete 2025 annual accounts with notes, as approved by the Board of Directors. The report is also provided in a machine-readable format according to ESEF (European Single Electronic Format) requirements.

The Board of Directors has proposed a dividend payment of NOK 6.50 per share for distribution in 2026. Key dates are set out in a separate stock exchange announcement.
…

Vis børsmeldingen

Shareholders’ meeting is scheduled for Thursday, 28 May 2026.

Summoning and agenda with attachments will be published through Euronext and www.auss.no. Summoning will also be sent by post.

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

Kilde

[TekBot]

Invitation to presentation of results for Q1 2026

Austevoll Seafood ASA will present its results for Q1 2026 on 12 May 2026 at 09:00 CEST at Hotel Continental in Oslo.

The presentation will be held in Norwegian followed by a Q&A session.
…

Vis børsmeldingen

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 13:00 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

[TekBot]

Innkalling til ordinær generalforsamling i Austevoll Seafood ASA

Vedlagt følger innkalling til ordinær generalforsamling i Austevoll Seafood ASA.

Generalforsamlingen avholdes torsdag 28. mai 2026 kl. 10.00 som et digitalt møte uten fysisk oppmøte for aksjeeierne. Deltagelse og stemmegivning skjer i digitalt møte via DNB 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.
…

Vis børsmeldingen

Påmelding/forhåndsstemmer/fullmakt må være mottatt senest 26. mai 2026 kl.16:00.

Annual Report 2025 ble offentliggjort ved børsmelding 30. april 2026 og er tilgjengelig på Austevoll Seafood ASA sin hjemmeside: www.auss.no

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.

Kilde

[TekBot]

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 Thursday 28 May 2026 at 10.00 CEST as digital meeting with no physical attendance for shareholders. Participation and voting takes place in digital meeting via DNB LUMI AGM with log in and registration from 9:30 CEST. For further information, please see the guide on the company’s website www.auss.no.
…

Vis børsmeldingen

Registration of attendance/advanced votes/proxy must be received no later than 26 May 2026 at 16:00 CEST.

The Annual Report 2025 was published 30 April 2026 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

[TekBot]

Financial report Q1 2026

The Group reported operating revenue, other income and income from sale of shares, of MNOK 9,806 in Q1 2026 and in line with Q1 2025 of MNOK 9,808. Adjusted EBITDA was MNOK 1,985 in the quarter, against MNOK 1,938 in the same period last year. Adjusted EBIT was MNOK 1,402 in the quarter (Q1 2025: MNOK 1,394).

Scottish Sea Farms Ltd (Norskott Havbruk AS) and Pelagia are the Group’s two largest joint ventures. Income from associates before fair value adjustment related to biological assets in the quarter totalled MNOK 18 (Q1 2025: MNOK 66). The equivalent figure including fair value adjustment of biological assets was MNOK 9 (Q1 2025: MNOK 35). Scottish Sea Farms harvested 5,391 GWT during the quarter, a reduction of 36% compared to the same period last year. Lower volumes adversely impacted unit costs, particularly within wellboat operations and processing. Results were also affected by high release from stock costs following biological challenges in 2025.
…

Vis børsmeldingen

Q1 is a seasonally important quarter for Pelagia. The income from Pelagia was in line with same quarter 2025, and further information are is available under the operational review of segments section in this report.

Adjusted EBIT including revenue from associates was MNOK 1,412 in the quarter, against MNOK 1,429 in the same period last year.

Operating profit after fair value adjustment of biological assets and other income and expenses totalled MNOK 1,045 in the quarter (Q1 2025: MNOK -464). Fair value adjustment related to biological assets was MNOK -302, compared with MNOK -1,838 in Q1 2025.

The Group’s net interest expense was MNOK -163 (Q1 2025: MNOK -156). Net other financial expenses totalled MNOK -68. The equivalent figure in 2025 was MNOK 9.

Profit before tax was MNOK 814 in the quarter (Q1 2025: MNOK -610), and profit after tax in Q1 2026 was MNOK 644, against MNOK -195 in Q1 2025.

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

[TekBot]

Ordinary General Meeting held in Austevoll Seafood ASA

The Ordinary General Meeting of Austevoll Seafood ASA was held today, 28 May 2026. All resolutions were adopted in accordance with the proposals from the Board of Directors and the recommendations of the Nomination Committee.

The General Meeting resolved 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 2026. The shares of the Company shall be traded ex dividend from and including 29 May 2026. The dividends shall be paid out to the shareholders on around 12 June 2026.
…

Vis børsmeldingen

Please see attached translated copy of the minutes of the Ordinary General Meeting of Austevoll Seafood ASA 28 May 2026.

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

Kilde

[TekBot]

Ordinær generalforsamling avholdt i Austevoll Seafood ASA

Det ble avholdt ordinær generalforsamling i Austevoll Seafood ASA i dag, 28. mai 2026. 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 de aksjeeiere som er registrerte aksjeeiere i Austevoll Seafood ASA per 28. mai 2026. Aksjene vil bli handlet ex utbytte fra og med 29. mai 2026. Utbetalingsdato vil være omkring 12. juni 2026.
…

Vis børsmeldingen

Vedlagt følger kopi av signert protokoll fra ordinær generalforsamling i Austevoll Seafood ASA 28. mai 2026.

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.

Kilde

[TekBot]

Austevoll Seafood ASA - Ex. dividend NOK 6.50 today

The shares of Austevoll Seafood ASA will be quoted ex-dividend NOK 6.50 per share as of today, 29 May 2026.

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

Vis børsmeldingen

Kilde

[TekBot]

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 29. mai 2026.

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.
…

Vis børsmeldingen

Kilde