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Ace Digital

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Prenumeration

Kalender

Est. tid*
2027-05-28 N/A Årsstämma
2027-04-30 N/A Bokslutskommuniké 2026
2026-09-30 N/A Kvartalsrapport 2026-Q2
2026-06-01 N/A X-dag ordinarie utdelning ACED 0.00 NOK
2026-05-29 - Årsstämma
2026-04-30 - Bokslutskommuniké 2025

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorFinans
IndustriÖvriga finansiella tjänster
Ace Digital är dedikerat till att driva värde i Bitcoin-ekosystemet genom strategiskt ägande och aktiv förvaltning av dotterbolag och investeringar. Bolagets plattform erbjuder Bitcoin-relaterade möjligheter, och bolaget utbildar och vägleder institutioner och företag genom sina rådgivningstjänster, samtidigt som de ackumulerar Bitcoin som en treasury-tillgång. Ace Digital har sitt huvudkontor i Oslo.

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ACED: Minutes of the Annual General Meeting 2026
2026-05-31 20:00:00

Ace Digital AS announces that the Annual General Meeting was held on 29 May 2026, where all matters on the agenda were approved unanimously.

Ace Digital AS announces that its Annual General Meeting was held on Friday, 29 May 2026. All matters on the agenda, as proposed by the Board of Directors and detailed in the notice dated 14 May 2026, were approved unanimously.

The minutes of the general meeting are attached to this announcement.

Contact
Alexander Hagen | CEO
E-post: ah@acedigital.no

About Us
Ace Digital AS is a Norwegian company listed on Euronext Growth Oslo under the ticker ACED. The Company operates within the Bitcoin ecosystem. Headquartered in Oslo. Web: acedigital.no

This information has been submitted pursuant to the Securities Trading Act § 5-12 and MAR. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-05-31 20:00 CEST.

Attachments
ACED: Minutes of the Annual General Meeting 2026
Minutes Of The Annual General Meeting Of Ace Digital AS 2026

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