Bifogade filer
B2 Impact ASA: Minutes from the Annual General Meeting 2026
Kurs
-1,66%
Likviditet
20,8 MNOK
Prenumeration
Kalender
| Est. tid* | ||
| 2027-02-11 | 07:00 | Bokslutskommuniké 2026 |
| 2026-11-05 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-08-20 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-26 | - | X-dag ordinarie utdelning B2I 1.90 NOK |
| 2026-05-22 | - | Årsstämma |
| 2026-05-21 | - | Kvartalsrapport 2026-Q1 |
| 2026-02-12 | - | Bokslutskommuniké 2025 |
| 2025-11-06 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-04 | - | Extra Bolagsstämma 2025 |
| 2025-08-21 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-23 | - | X-dag ordinarie utdelning B2I 1.50 NOK |
| 2025-05-22 | - | Årsstämma |
| 2025-05-15 | - | 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 |
| 2022-05-25 | - | 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 | Oslo Bors |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
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The 2026 annual general meeting of B2 Impact ASA was held as a virtual meeting today. The minutes from the meeting are enclosed hereto and can also be found on the company's website.
The proposed cash dividend of NOK 1.90 per share for the financial year 2025 was approved.
Members of the board of directors were elected in accordance with the proposals in the notice. Following the election, the board of directors is constituted as follows:
Ole Grøterud (Chair)
Adele Bugge Norman Pran
Prateek Puri
Henrik Wennerholm
Ellen Merete Hanetho
Members of the nomination committee were also elected in accordance with the proposal in the notice. Following the election, the nomination committee constitutes of:
Jon Harald Nordbrekken (Chair)
Frode Foss-Skiftesvik
Jørgen Stenshagen
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
About B2 Impact
B2 Impact is one of the leading pan-European debt management companies. B2 Impact offers solutions to the challenges created by defaulted loans, and provides liquidity to financial institutions, contributing to a healthier financial system. B2 Impact promotes lasting financial improvement through transparent and ethical debt management. B2 Impact is headquartered in Oslo, Norway and the B2 Impact share is listed on the Oslo Stock Exchange under the
ticker "B2I".
For further information, visit www.b2-impact.com