Corporate governance
Grieg Seafood believes that strong corporate governance is an essential element in achieving our overall objectives and acting as a responsible organization.
Governing principles
Our vision “Rooted in nature – farming the ocean for a better future” demonstrates our commitment to corporate responsibility by operating profitably and sustainably in a manner that conforms with fundamental ethical norms and respect for the individual, society and the environment.
The shareholders are the owners of the company, and the General Meeting, which all shareholders are invited to attend, is the supreme governing body of the company. The General Meeting provides instructions to the Nomination Committee, which safeguards shareholders’ interests by nominating Board members to be elected by the General Meeting. The Board of Directors is setting the strategy and overseeing the conduct and management of Grieg Seafood.
Corporate governance
Operating with integrity
Our corporate governance is the basis for the practical work of the governing bodies of Grieg Seafood and underpins shareholders confidence in Grieg Seafood.
Principles of Corporate Governance
Articles of Associations
Executive renumeration (PDF)
Risk management (PDF)
General Meeting
Grieg Seafood will arrange for its shareholders to be able to exercise their shareholder rights at the Annual General Meeting, which ranks at the top of our corporate governance structure. All our shareholders are entitled to submit items to the annual meeting's agenda, to meet, speak and vote.
Event Subject
Date - time
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Annual General Meeting
Jun 19, 2024 - 8:00
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Date/time: Jun 19, 2024 - 8:00
Notes
The annual general meeting of Grieg Seafood ASA will be held as a digital meeting, with no physical attendance.
Attached
Notice of annual general meeting
Advance vote and proxy form
Guide for online participation
Link to electronic vote and proxy form
Recommendation from the nomination committee
CV Paal Espen Johnsen
CV Marit Solberg
CV Silje Remøy
CV Terje Breivik
GSF ASA Minutes of the annual general meeting 2024
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Generalforsamling
Jun 19, 2024 - 8:00
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Date/time: Jun 19, 2024 - 8:00
Notes
Generalforsamlingen i Grieg Seafood ASA vil bli gjennomført digitalt og uten fysisk oppmøte.
Attached
Innkalling til generalforsamling
Forhåndsstemme- og fullmaktsblankett
Lenke til elektronisk forhåndsstemme og fullmakt
Guide for online deltakelse
Valgkomiteens innstilling
CV Paal Espen Johnsen
CV Marit Solberg
CV Silje Remøy
CV Terje Breivik
GSF ASA Protokoll fra generalforsamling 2024
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Annual General Meeting
Jun 27, 2023 - 1:00
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Date/time: Jun 27, 2023 - 1:00
Notes
The annual general meeting of Grieg Seafood ASA will be held as a digital meeting, with no physical attendance.
Attached
Notice of Annual General Meeting
Advance vote and proxy forms
Guide for online participation
Link to electronic votes and proxy form
Remuneration Report 2022
Recommendation from the Nomination Committee
CV Erlend Sødal
Instructions for the nomination committee
Articles of association for Grieg Seafood ASA
GSF ASA Minutes of the annual general meeting 2023
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Generalforsamling
Jun 27, 2023 - 1:00
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Date/time: Jun 27, 2023 - 1:00
Notes
Generalforsamlingen i Grieg Seafood ASA vil bli gjennomført digitalt og uten fysisk oppmøte.
Attached
Innkalling til Generalforsamling
Forhåndsstemme- og fullmaktsblanketter
Guide for online deltakelse
Lenke til elektronisk forhåndsstemme og fullmakter
Rapport om lønn og annen godtgjørelse til ledende personer (kun engelsk versjon)
Valgkomiteens innstilling
CV Erlend Sødal
Instuks for valgkomitéen
Vedtekter Grieg Seafood ASA
GSF ASA Protokoll fra ordniær generalforsamling 2023
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Group policies
The materiality assessment is fundamental to our holistic and integrated reporting. The topics listed under our pillars is identified as important to our organization and our stakeholders, and is covered by group policies. Find an overview of our pillars, targets and Group policies here.
In addition to a range of stakeholder input, ESG assessment bodies inform the assessment. See the feedback we have received from different ESG assessment bodies here.
You can learn more about our principles and how we work to improve in different areas on our global website.
Finance & Compliance
Operations
People
Download PDF’s
Internal control
Our processes, routines, reports, measurements and systems will help us to achieve our objectives and to enforce compliance. As salmon farming is a highly regulated industry, we are subject to strict standards for fish welfare, environmental impact, food production and production equipment. We must also comply with operational requirements related to the use of medicines and chemicals, biomass levels, sea lice levels, density and water quality, amongst others. We report regularly to authorities, for instance, on biomass levels, sea lice levels, disease outbreaks and mortality for salmon and cleaner fish. We are also subject to regular inspections and audited from local, national and international stakeholder groups and authorities.