Biofish Holding - Småprat

TekBot · mai 30, 2023, 7:24pm

BioFish – Annual report 2022

BioFish – Annual report 2022

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NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

BioFish – Annual report 2022

BioFish Holding AS is pleased to announce Financial Results for 2022 as an EuroNext Growth company.
See enclosed annual report for 2022.

For more information please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Torbjørn Gjelsvik, Chairman of the board
+47 901 26 225

About BioFish:
BioFish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facility in Kvam on the Norwegian west coast using a Recirculating Aquaculture System (RAS), which recycles at least 99% of the water used. BioFish’ deliver smolt to salmon farms along the entire Norwegian coast and may also deliver its products to customers across Northern Europe.

Kilde

TekBot · juni 15, 2023, 3:31pm

BIOFISH HOLDING AS: Summons to the general meeting 22nd June at 15:00

BIOFISH HOLDING AS: Summons to the general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.
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BIOFISH HOLDING AS: Summons to the general meeting

BioFish Holding AS calls for a general meeting of shareholders to be held on 22nd June 2023 at 15:00 (CET)to approve:

1.Opening of the General Meeting and registration of attending shareholders
2.Election of chairperson and person to co-sign the minutes

3.Approval of the notice and the agenda
4.Approval of the annual accounts, and an audit report for 2022
5.Determination of remuneration to board members
6.Approval of remuneration to the auditor
7.Board election
8.Amendment in articles of association
9.Audit committee election
10.Power of attorney to the Board to increase the share capital
11.Power of attorney – acquisition of treasury shares

The notice for the general meeting and appendices are enclosed and will be available at www.biofish.no/investors.
The general meeting will be held electronically through Lumi. To participate virtually, please use the following link: https://dnb.lumiagm.com/176689434.

Required reference and PIN codes for access to the electronic meeting is obtained by logging onto VPS Investor Services (www.euronextvps.no) or on the attached proxy and advance voting form (Appendix 2) to the individual shareholder. Further information regarding participation in the electronic meeting is included in Appendix 3 to the notice.

Shareholders may also vote in advance or submit a proxy within 21st June 2023 16:00 hours (CET), please refer to the proxy and advance voting form included with the notice for further information.

For further information, please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Torbjørn Gjelsvik, Chairman of the board
+47 901 26 225

Kilde

TekBot · juni 22, 2023, 1:33pm

BIOFISH HOLDING AS: Financial report – 1Q - 2023

TekBot · juni 22, 2023, 8:08pm

BioFish Holding AS - Minutes from general meeting

BIOFISH HOLDING AS: Minutes from general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.
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BIOFISH HOLDING AS: Minutes from general meeting

The General Meeting of BioFish Holding AS was held at 15:00 hours (CET) today, 22nd June 2023 by electronic means through Lumi.

All items on the agenda were resolved in accordance with the Board of Directors’ proposals as set out in the summons to the stock exchange announcement published on 14th June 2023.

Please see attached a copy of the Minutes from the General Meeting.

For further information, please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Torbjørn Gjelsvik, Chairman
+47 901 26 225

About Biofish:
Biofish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facilitiy in Kvam on the Norwegian west coast, using a Recirulating Aquaculture System (RAS), which recycles at least 99% of the water used. Biofish deliver smolt to salmon farms along the Norwegian coast.

Kilde

Babbai · juni 29, 2023, 12:58pm

Hvilke tanker gjør du deg rundt postsmolt og postsmoltinvesteringer fremover nå som det roer seg litt rundt lakseskatten og selskapene vet mer om rammebetingelsene/skatt?

Vil selskapene kunne flytte profitt fra sjø til postsmolt på land og dermed kunne redusere betalt skatt?

TekBot · juli 5, 2023, 11:10am

BioFish – Primary insiders purchase of shares

BioFish – Primary insiders purchase of shares

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICATION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.
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BioFish – Primary insiders purchase of shares

Odfjell Land has on June 28th and June 29th acquired 150.000 and 500.000 shares in Biofish Holding AS at a price of NOK 1,0. Odfjell Land is a related party of board member Kjetil Gronskag which was elected as a board member on 22nd June 2022.

Odfjell Land controls a total number of 8.334.686 shares after the purchase

For further information, please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Torbjørn Gjelsvik, Chairman
+47 901 26 225

About Biofish:
Biofish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facilitiy in Kvam on the Norwegian west coast, using a Recirulating Aquaculture System (RAS), which recycles at least 99% of the water used. Biofish deliver smolt to salmon farms along the Norwegian coast.

Kilde

TekBot · juli 14, 2023, 3:01pm

BIOFISH HOLDING AS: Exercise of Warrants issued in connection with Private Placement and Subsequent Offering

BIOFISH HOLDING AS: Exercise of Warrants issued in connection with Private Placement and Subsequent Offering

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Reference is made to the warrants (the “Warrants”) issued in connection with the private placement completed by the Company in January (the “Private Placement”) and the subsequent offering (the “Subsequent Offering”) and resolved by the extraordinary general meeting of the Company held on 23 January 2023.

Shareholders that have been allocated Warrants have the first opportunity to exercise the Warrants in the period starting on 12 July 2023 and expiring on 11 August 2023 (the “First Exercise Period”).

To be able to exercise warrants during the First Exercise Period, a completed exercise notice form must be received by Fearnley Securities within the end of the First Exercise Period by email to
bfish-wts@fearnleys.com.

A letter describing the process, including the exercise notice form, is being sent to each holder of Warrants.

Any questions may be directed to Fearnley Securities AS:

Tel: +47 22 93 60 00, e-mail: bfish-wts@fearnleys.com.

About Biofish:
Biofish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facilitiy in Kvam on the Norwegian west coast, using a Recirulating Aquaculture System (RAS), which recycles at least 99% of the water used. Biofish deliver smolt to salmon farms along the Norwegian coast.

Kilde

TekBot · juli 21, 2023, 6:01am

BioFish – New customer contracts

BioFish – New customer contracts

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.
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BioFish – New customer contracts

BioFish Holding AS is pleased to announce that BioFish has received a new contract for deliveries of Post - Smolt, the customer is new to BioFish. The contract value is confidential, and the forthcoming delivery will take place ending third quarter 2023.

BioFish has received a significant increase in requests for new deliveries of Post - Smolt, and more firm contracts are thus expected to be formalized.

For more information please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Torbjørn Gjelsvik, Chairman of the board
+47 901 26 225

About BioFish:
BioFish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facility in Kvam on the Norwegian west coast using a Recirculating Aquaculture System (RAS), which recycles at least 99% of the water used. BioFish’ deliver smolt to salmon farms along the entire Norwegian coast and may also deliver its products to customers across Northern Europe.

Kilde

TekBot · august 11, 2023, 5:32am

BioFish – New supplier contract August 2023 and on-track with finalizing its production RAS - facility in September

BioFish – New supplier contract August 2023

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BioFish is pleased to officially announce a new supplier contract of August 11. 2023. Estimated delivery is around 320.000 smolt with an expected average weight of 60-70 gram at delivery.

This contract will significantly increase the company’s ability to produce larger Post Smolt with scheduled delivery in March 2024, and is a part of Biofish’s planned ramp-up of production in according to revised production plan.

The financial details of this contract remain confidential between the parties where the supplier is one of the major players in the aquaculture Industry and a new counterparty for Biofish.

BioFish is on-track with finalizing its production RAS - facility at Ljones which will be open in September, ending third quarter 2023.

For more information please contact:
Torbjørn Skulstad, CEO +47 483 81 546

Torbjørn Gjelsvik, Chairman of the board +47 901 26 225

About BioFish: BioFish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facility in Kvam on the Norwegian west coast using a Recirculating Aquaculture System (RAS), which recycles at least 99% of the water used. BioFish’ deliver smolt to salmon farms along the entire Norwegian coast and may also deliver its products to customers across Northern Europe.

Kilde

TekBot · september 1, 2023, 6:03am

BioFish – Successful delivery of post-smolt batch

BioFish – Successful delivery of post-smolt batch

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Reference is made to the stock exchange announcement on 21st July 2023 regarding a contract for delivery of postsmolt to a customer during third quarter 2023. BioFish has today successfully completed the delivery to our customer on schedule. The delivery was the largest so far in the company’s history at approximately 250 tons.

BioFish has previously estimated a production volume of 500-750 tons for the full year of 2023. The company is well on track to reach the estimated production volume for the full year of 2023. Based on the deliveries, revenues for Q3 2023 are expected to exceed the total revenues for the full year of 2022.

For further information, please contact:

Torbjørn Skulstad, CEO
+47 483 81 546

Torbjørn Gjelsvik, Chairman of the board
+47 901 26 225

About Biofish:
Biofish is a land-based producer of smolt – juvenile fish destined for aquaculture facilities. The company’s production takes place in its production facilitiy in Kvam on the Norwegian west coast, using a Recirulating Aquaculture System (RAS), which recycles at least 99% of the water used. Biofish deliver smolt to salmon farms along the Norwegian coast.

Kilde

TekBot · september 21, 2023, 2:59pm

BioFish : 2Q 2023 - Presentation

TekBot · september 22, 2023, 1:29pm

BioFish Holding AS: Change of CEO

BIOFISH HOLDING AS: Change of CEO

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The Board of Directors of BioFish Holding AS (“BioFish”) is pleased to announce that it has appointed Sondre Hagerup Johnsrud as Chief Executive Officer (“CEO”) of BioFish Holding AS with effect from 1st October 2023. Mr. Johnsrud has extensive experience from operational, strategic and management positions in leading aquaculture companies such as Bjørøya AS and Midt-Norsk Havbruk AS. Mr. Johnsrud has a bachelor’s degree in business administration from Trondheim Økonomiske Høyskole.

Following the planned completion of the RAS – facility at Ljones by the end of September 2023, including the recent sales agreements, Mr. Torbjørn Skulstad has decided to step down as CEO of BioFish. The Board of Directors of BioFish would like to thank Mr. Skulstad for his contribution as CEO and emphasize that he will remain as a Board Member of BioFish Holding AS.

“BioFish is a promising company with a strong focus on sustainable post-smolt production with its land-based technology from its state-of-the-art facility in Ljones. It’s a huge vote of confidence to be the leader of such a strong and experienced team. I look forward to continuing to develop the company further by making more production capacity operational and producing high performing and robust post-smolt. Producing post-smolt with a high quality can solve several of the industry’s largest challenges in a sustainable way.” Says Sondre Hagerup Johnsrud.

For additional information please contact:

Torbjørn Gjelsvik
Chairperson

Tel: +47 901 26 225
Email: info@biofish.no

About BioFish Holding AS:

BioFish was established in 2016 and is a land-based producer of high quality smolt destined for salmon farms along the Norwegian coast. The company’s production takes place in its production facility in Ljones outside Bergen, using a Recirculating Aquaculture System (RAS) which recycles at least 99% of the water used.

Kilde

TekBot · oktober 4, 2023, 8:43am

BIOFISH HOLDING AS: New share capital registered

BIOFISH HOLDING AS: New share capital registered

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.
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BIOFISH HOLDING AS: New share capital registered

Reference is made to the stock exchange notice from BioFish Holding AS (“BioFish” or the “Company”) on 14 July 2023 regarding the first exercise period of the warrants issued in connection with the Company’s private placement and subsequent offering completed in Q1 2023 (the “Warrants”).

As set out in the abovementioned stock exchange notice, shareholders that have been allocated Warrants had the first opportunity to exercise the Warrants in a 30-day period expiring on 11 August 2023 (the “First Exercise Period”).

The Company received subscriptions for 428,635 new shares by exercise of Warrants during the First Exercise Period (the “New Shares”).
The share capital increase pertaining to the issuance of the New Shares has been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret).

Following this, the Company’s registered share capital is NOK 88,328,635 divided into 88,328,635 shares, each with a nominal value of NOK 1.

For additional information please contact:

Sondre Hagerup Johnsrud
CEO
Mob: +47 975 79 321

Torbjørn Gjelsvik
Chairperson

Tel: +47 901 26 225
Email: info@biofish.no

About BioFish Holding AS:
BioFish was established in 2016 and is a land-based producer of high quality smolt destined for salmon farms along the Norwegian coast. The company’s production takes place in its production facility in Ljones outside Bergen, using a Recirculating Aquaculture System (RAS) which recycles at least 99% of the water used.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the EU Market Abuse Regulation (MAR).

Kilde

TekBot · oktober 10, 2023, 8:11am

BioFish: Capacity expansion plan is completed

BIOFISH HOLDING AS: Capacity expansion plan is completed

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.
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BIOFISH HOLDING AS: Capacity expansion plan is completed

Following the new equity raising of NOK74.5m in the first quarter 2023, BioFish is delighted to announce a vital phase of the production capacity expansion plan is completed.

The main items installed and in use are:

-a new RAS facility
-a new sea-water outlet pipe
-a novel automatic water surveillance system
-a new grading system
-tank based video surveillance system

The above announcement is an important leap in Biofish’s plan to utilize the aquaculture license gradually fully for production of up to 5 million smolt and the discharge license up to 2,200 tons. The new facilities are already in use with various sized fish in the tanks from September/ October 2023.

This is to build up biomass for future planned deliveries. The cost of the above works is broadly as stated during the new equity raising process in the first quarter. The remaining proceeds are used to strengthen the working capital, general maintenance purposes and building biomass.

For additional information please contact:

Sondre Hagerup Johnsrud
CEO
Mob: +47 975 79 321

Torbjørn Gjelsvik
Chairperson

Tel: +47 901 26 225
Email: info@biofish.no

About BioFish Holding AS:
BioFish was established in 2016 and is a land-based producer of high quality smolt destined for salmon farms along the Norwegian coast. The company’s production takes place in its production facility in Ljones outside Bergen, using a Recirculating Aquaculture System (RAS) which recycles at least 99% of the water used.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the EU Market Abuse Regulation (MAR).

Kilde

Erik95 · oktober 10, 2023, 5:02pm

Noen som har fulgt med denne?
Ser de ble ferdig med byggingen i dag og det var særdeles lavt volum og handler i dag.
Googlet litt kjapt å ser de er i rute og at de forventer større etterspørsel etter smolt i 2023.
Er det noe i historien til dette selskapet som tilsier man burde holde seg unna eventuelt avvente?

Fartin · oktober 13, 2023, 7:31am

De har sagt at de håper på 750 tonn i 2023?

Og 2000 tonn i 2024?

Fartin · oktober 13, 2023, 7:56am

Snakket de ikke om dette på kvartals presentasjonen eller hvor har jeg hørt dette. Skal sjekke litt. Jeg syntes det på overflaten virker spennende. På 2000 tonn har de 200 mill i inntekt. Ca 50 % EBITDA. Om de klarer det er det ett rimelig selskap.

LarsErik64 · oktober 13, 2023, 10:30am

https://newsweb.oslobors.no/message/600044

Vel, ser en på s.14 så er det optimisme å spore

Fin aksje for fremtiden.

Vegardnitro · desember 8, 2023, 10:18am

Årets julekule dette ifølge Svend Egil Larsen. Verdt ett lodd

TekBot · desember 14, 2023, 6:34am

Third quarter 2023 results

Biofish Holding AS (“Biofish” or the “Company”), today announced its unaudited financial and operating results for the three and nine months ended September 30, 2023. Key events during the third quarter of 2023:

• Biofish achieved a net result of NOK 8.1 million in the third quarter, the first quarter ever with a
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reported positive net result. Year to date result ended at NOK 0.8 million
• In September the Company successfully delivered 3 batches of smolt, totalling 250 tons, bringing the year-
to-date deliveries of smolt to a total of 450 tons
• The capacity expansion plan was completed early October 2023
• The Company has received a valuation of the production facility of NOK 640 million
• New CEO appointed from 1 October 2023

The Board of Directors Report, the Condensed Consolidated Financial Statements and the Q3 2023 Presentation are available in the enclosed files.

For further information:

Sondre Johnsrud, CEO +47 975 79 321

December 14, 2023

Board of Directors
Biofish Holding AS

Kilde