B2 Impact ASA: Minutes from the Annual General Meeting 2024
Kurs
+1,27%
Likviditet
2,25 MNOK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-02-12 | 07:00 | Bokslutskommuniké 2025 |
| 2025-11-06 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-21 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-23 | N/A | X-dag ordinarie utdelning B2I 1.50 NOK |
| 2025-05-22 | N/A | Årsstämma |
| 2025-05-15 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-23 | - | X-dag bonusutdelning B2I 0.6 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-24 | - | X-dag ordinarie utdelning B2I 0.70 NOK |
| 2024-05-23 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-12-27 | - | Extra Bolagsstämma 2023 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-26 | - | X-dag ordinarie utdelning B2I 0.20 NOK |
| 2023-05-25 | - | Årsstämma |
| 2023-05-16 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-15 | - | Bokslutskommuniké 2022 |
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-23 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-26 | - | X-dag ordinarie utdelning B2I 0.42 NOK |
| 2022-05-25 | - | X-dag ordinarie utdelning B2I 0.42 NOK |
| 2022-05-24 | - | Årsstämma |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-10 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | X-dag ordinarie utdelning B2I 0.15 NOK |
| 2021-11-04 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-20 | - | Årsstämma |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-03 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-28 | - | X-dag ordinarie utdelning B2I 0.00 NOK |
| 2020-05-27 | - | Årsstämma |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-27 | - | X-dag ordinarie utdelning B2I 0.45 NOK |
| 2019-05-24 | - | Årsstämma |
| 2019-05-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-28 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-28 | - | X-dag ordinarie utdelning B2I 0.30 NOK |
| 2018-05-25 | - | Årsstämma |
| 2018-05-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-24 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-26 | - | X-dag ordinarie utdelning B2I 0.15 NOK |
| 2017-05-24 | - | Årsstämma |
| 2017-05-24 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-27 | - | Bokslutskommuniké 2016 |
| 2016-11-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
The Annual General Meeting of B2 Impact ASA was held digitally today, 23 May 2024.
All proposals on the agenda were adopted, cf. notice of the Annual General Meeting published on 02 May 2024.
A cash dividend of NOK 0.70 per share for the financial year 2023 was approved.
Members to the Board of Directors were elected in accordance with the proposal by the Nomination Committee. Following the election, the Board of Directors will be as follows:
Harald L. Thorstein (Chair / Re-elected)
Jessica Sparrfeldt
Anders Engdahl (Re-elected)
Trond Kristian Andreassen (Re-elected)
Ellen Hanetho (Re-elected)
Adele Bugge Norman Pran
Henrik Wennerholm (Re-elected)
The Minutes of the Annual General Meeting are attached and are available on
www.b2-impact.com/about-us/governance/general-meetings
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2024-05-23 10:20 CEST.
Contacts
Rasmus Hansson
Head of Investor Relations and M&A
B2 Impact ASA
Mobile: +47 952 55 842
E-mail: rasmus.hansson@b2-impact.com
This release was distributed by Rasmus Hansson, Head of Investor Relations and M&A
About Us
B2 Impact (previously B2Holding ASA) is one of the leading pan-European debt management companies. B2 Impact is headquartered in Oslo, Norway and employs around 1,700 people across the markets we operate in. B2 Impact offers solutions to the challenges created by defaulted loans. We provide liquidity to financial institutions, contributing to a healthier financial system. And we impact the financial situation of our customers by offering sustainable solutions to handle their debt. We promote lasting financial improvement through transparent and ethical debt management.