{"success":true,"data":{"pressRelease":{"id":"152454","rtpr_id":"nGNEbhW8Vp-20260924","ticker":"KLDVK","exchange":"Oslo Børs","all_tickers":["KLDVK"],"title":"REG-Kaldvík AS: Notice of Extraordinary General Meeting","author":"Globe Newswire","published_at":"2026-09-24T16:26:42.489Z","article_body":"Frøya, Norway, 24 September 2026:\n\nNotice is given to the shareholders of Kaldvík AS (the \"Company\") that an\nextraordinary general meeting will be held on 8 October 2026 at 12:00 hours\nCEST.\n\nOn 22 September 2026, the board of directors received a request from Austur\nHolding AS, reg. no. 930 310 387 (“Austur”), holding approximately 60.02%\nof the shares in the Company, to convene an extraordinary general meeting of\nthe Company to resolve on changes to the composition of the board of directors\nof the Company.\n\nThe request states that Austur will propose that current board member Martin\nLein Staveli be replaced by Stig Wærnes, to be elected for a period until the\nCompany's annual general meeting in 2028.\n\nStig Wærnes brings extensive board-level, executive and advisory experience,\nincluding from several publicly listed companies. His experience includes\nboard and audit committee roles at BEWI ASA, executive and board-related roles\nat KMC Properties ASA and BEVEST ASA, and an executive role at Logistea AB,\nlisted on Nasdaq Stockholm. He has also held a number of other board and\nexecutive positions and has broad experience as an auditor and adviser to\ncompanies within the industrial and seafood sectors.\n\nStig Wærnes is also a board member of Heimstø AS, a shareholder of Austur.\n\nStig Wærnes has no direct or indirect ownership interest in either the\nCompany or Austur.\n\nThe extraordinary general meeting will be held digitally through Lumi AGM. It\nwill not be possible to attend in person. Shareholders are encouraged to\npre-register their attendance to the meeting and shareholders may also provide\na proxy. Deadline for the pre-registration and registration of proxies is 6\nOctober 2026 at 12:00 hours (CEST).\n\nThe notice of the extraordinary general meeting, including the attendance and\nproxy forms, is attached to this announcement.\n\nThe notice of the extraordinary general meeting will be sent electronic or by\npost to all shareholders with known address.\n\nThis information is subject to the disclosure requirements pursuant to Section\n5-12 the Norwegian Securities Trading Act.\n\nFor further information, please contact:\n\nVidar Aspehaug, CEO: +47 913 05 017 (mobile)\n\nAbout Kaldvík AS\n\nKaldvík AS is the leading salmon farmer in Iceland. Kaldvik AS has a\nwell-developed and fully integrated value-chain, enabling the group to provide\nits customers with a sustainable premium product. Kaldvik AS is dual listed on\nEuronext Growth Oslo and First North Iceland Growth Market. See\nhttps://www.kaldvik.is for more information about the Company.\n\nAttachment\n*     Kaldvik AS Notice of Extraordinary General Meeting 8 October 2026\n(https://ml-eu.globenewswire.com/Resource/Download/47770f33-9036-4216-ba6f-d8bf14d575cf)","article_body_html":"","raw_payload":{"data":{"id":"nGNEbhW8Vp-20260924","title":"REG-Kaldvík AS: Notice of Extraordinary General Meeting","author":"Globe Newswire","ticker":"KLDVK","created":"2026-09-24T16:26:42.489Z","tickers":["KLDVK"],"exchange":"Oslo Børs","article_body":"Frøya, Norway, 24 September 2026:\n\nNotice is given to the shareholders of Kaldvík AS (the \"Company\") that an\nextraordinary general meeting will be held on 8 October 2026 at 12:00 hours\nCEST.\n\nOn 22 September 2026, the board of directors received a request from Austur\nHolding AS, reg. no. 930 310 387 (“Austur”), holding approximately 60.02%\nof the shares in the Company, to convene an extraordinary general meeting of\nthe Company to resolve on changes to the composition of the board of directors\nof the Company.\n\nThe request states that Austur will propose that current board member Martin\nLein Staveli be replaced by Stig Wærnes, to be elected for a period until the\nCompany's annual general meeting in 2028.\n\nStig Wærnes brings extensive board-level, executive and advisory experience,\nincluding from several publicly listed companies. His experience includes\nboard and audit committee roles at BEWI ASA, executive and board-related roles\nat KMC Properties ASA and BEVEST ASA, and an executive role at Logistea AB,\nlisted on Nasdaq Stockholm. He has also held a number of other board and\nexecutive positions and has broad experience as an auditor and adviser to\ncompanies within the industrial and seafood sectors.\n\nStig Wærnes is also a board member of Heimstø AS, a shareholder of Austur.\n\nStig Wærnes has no direct or indirect ownership interest in either the\nCompany or Austur.\n\nThe extraordinary general meeting will be held digitally through Lumi AGM. It\nwill not be possible to attend in person. Shareholders are encouraged to\npre-register their attendance to the meeting and shareholders may also provide\na proxy. Deadline for the pre-registration and registration of proxies is 6\nOctober 2026 at 12:00 hours (CEST).\n\nThe notice of the extraordinary general meeting, including the attendance and\nproxy forms, is attached to this announcement.\n\nThe notice of the extraordinary general meeting will be sent electronic or by\npost to all shareholders with known address.\n\nThis information is subject to the disclosure requirements pursuant to Section\n5-12 the Norwegian Securities Trading Act.\n\nFor further information, please contact:\n\nVidar Aspehaug, CEO: +47 913 05 017 (mobile)\n\nAbout Kaldvík AS\n\nKaldvík AS is the leading salmon farmer in Iceland. Kaldvik AS has a\nwell-developed and fully integrated value-chain, enabling the group to provide\nits customers with a sustainable premium product. Kaldvik AS is dual listed on\nEuronext Growth Oslo and First North Iceland Growth Market. See\nhttps://www.kaldvik.is for more information about the Company.\n\nAttachment\n*     Kaldvik AS Notice of Extraordinary General Meeting 8 October 2026\n(https://ml-eu.globenewswire.com/Resource/Download/47770f33-9036-4216-ba6f-d8bf14d575cf)"},"type":"article","timestamp":"2026-09-24T16:26:42.572006025Z","server_sent_at_ms":1790267202572},"received_at":"2026-09-24T16:26:42.623Z","source_url":null},"analysis":{"id":"141256","press_release_id":"152454","analysis_json":{"industry":{"label":"Food Products","sector":"Consumer Staples"},"redFlags":["proposed director change driven entirely by majority shareholder controlling 60.02% of shares — outcome pre-determined"],"eventType":"board_change","narrative":"Kaldvík AS has called an extraordinary general meeting for 8 October 2026 after majority shareholder Austur Holding AS (60.02% of shares) requested changes to the board composition.\n\nAustur proposes replacing current board member Martin Lein Staveli with Stig Wærnes, whose term would run until the 2028 annual general meeting. Wærnes has board and executive experience at BEWI ASA, KMC Properties ASA, BEVEST ASA and Logistea AB, and experience in industrial and seafood sectors.\n\nThe meeting will be held digitally via Lumi AGM, with proxy and pre-registration due by 6 October 2026 at 12:00 CEST. This is a routine majority-shareholder governance move with no financial impact disclosed.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Majority shareholder consolidates board control via single-seat replacement at EGM — low market impact."},"keyFigures":{"customDimensions":{"egm_date":"2026-10-08","proxy_deadline":"2026-10-06 12:00 CEST","austur_ownership":"60.02%"}},"namedEntities":{"people":[{"name":"Martin Lein Staveli","role":"current board member (proposed for replacement)"},{"name":"Stig Wærnes","role":"proposed new board member"},{"name":"Vidar Aspehaug","role":"CEO"}],"products":[],"companies":[{"name":"Kaldvík AS","ticker":"KLDVK","relationship":"filer"},{"name":"Austur Holding AS","relationship":"majority shareholder (60.02%)"},{"name":"BEWI ASA","relationship":"Stig Wærnes prior board/audit committee role"},{"name":"KMC Properties ASA","relationship":"Stig Wærnes prior executive/board role"},{"name":"BEVEST ASA","relationship":"Stig Wærnes prior executive/board role"},{"name":"Logistea AB","relationship":"Stig Wærnes prior executive role"},{"name":"Heimstø AS","relationship":"shareholder of Austur; Wærnes board member"}],"dollarAmounts":[]},"materialImpact":{"score":2,"reasoning":"Routine governance event: majority shareholder Austur Holding (60.02%) has requested an EGM to replace one board member with Stig Wærnes. Single-seat change, no strategic or financial impact disclosed."},"tickerRelevance":{"others":[],"primary":"KLDVK"},"globalImportance":10,"audienceRelevance":8,"eventTypeSecondary":[],"importanceComponents":{"tickerTier":"small-cap","eventGravity":"routine-governance","marketCapAdjustment":"micro-cap Nordic salmon farmer","retailFavoriteBoost":0}},"event_type":"board_change","event_type_secondary":null,"sentiment":"neutral","material_impact_score":2,"narrative":"Kaldvík AS has called an extraordinary general meeting for 8 October 2026 after majority shareholder Austur Holding AS (60.02% of shares) requested changes to the board composition.\n\nAustur proposes replacing current board member Martin Lein Staveli with Stig Wærnes, whose term would run until the 2028 annual general meeting. Wærnes has board and executive experience at BEWI ASA, KMC Properties ASA, BEVEST ASA and Logistea AB, and experience in industrial and seafood sectors.\n\nThe meeting will be held digitally via Lumi AGM, with proxy and pre-registration due by 6 October 2026 at 12:00 CEST. This is a routine majority-shareholder governance move with no financial impact disclosed.","key_figures":{"customDimensions":{"egm_date":"2026-10-08","proxy_deadline":"2026-10-06 12:00 CEST","austur_ownership":"60.02%"}},"named_entities":{"people":[{"name":"Martin Lein Staveli","role":"current board member (proposed for replacement)"},{"name":"Stig Wærnes","role":"proposed new board member"},{"name":"Vidar Aspehaug","role":"CEO"}],"products":[],"companies":[{"name":"Kaldvík AS","ticker":"KLDVK","relationship":"filer"},{"name":"Austur Holding AS","relationship":"majority shareholder (60.02%)"},{"name":"BEWI ASA","relationship":"Stig Wærnes prior board/audit committee role"},{"name":"KMC Properties ASA","relationship":"Stig Wærnes prior executive/board role"},{"name":"BEVEST ASA","relationship":"Stig Wærnes prior executive/board role"},{"name":"Logistea AB","relationship":"Stig Wærnes prior executive role"},{"name":"Heimstø AS","relationship":"shareholder of Austur; Wærnes board member"}],"dollarAmounts":[]},"model_name":"glm-5.3-flashx","prompt_hash":"sha256:727b4b9429a443af","schema_hash":"sha256:05005c02d9cffac9","created_at":"2026-09-24T16:26:48.593Z","global_importance":10,"audience_relevance":8,"importance_components":{"tickerTier":"small-cap","eventGravity":"routine-governance","marketCapAdjustment":"micro-cap Nordic salmon farmer","retailFavoriteBoost":0}},"durationMs":5927,"modelName":"glm-5.3-flashx"}}