Kalender
| Est. tid* | ||
| 2026-10-29 | 08:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-09 | 08:00 | Kvartalsrapport 2026-Q2 |
| 2026-04-30 | N/A | X-dag ordinarie utdelning EPR 3.75 NOK |
| 2026-04-29 | N/A | Årsstämma |
| 2026-04-23 | 08:00 | Kvartalsrapport 2026-Q1 |
| 2026-01-29 | - | Bokslutskommuniké 2025 |
| 2025-10-30 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-10 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | - | X-dag ordinarie utdelning EPR 3.50 NOK |
| 2025-04-24 | - | Årsstämma |
| 2025-04-10 | - | Kvartalsrapport 2025-Q1 |
| 2025-01-29 | - | Bokslutskommuniké 2024 |
| 2024-10-31 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-11 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-02 | - | X-dag ordinarie utdelning EPR 3.25 NOK |
| 2024-04-30 | - | Årsstämma |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-13 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-21 | - | X-dag ordinarie utdelning EPR 2.75 NOK |
| 2023-04-21 | - | X-dag bonusutdelning EPR 1 |
| 2023-04-20 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-22 | - | X-dag bonusutdelning EPR 1.5 |
| 2022-04-22 | - | X-dag ordinarie utdelning EPR 2.50 NOK |
| 2022-04-21 | - | Årsstämma |
| 2022-02-03 | - | Bokslutskommuniké 2021 |
| 2021-11-04 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | X-dag ordinarie utdelning EPR 2.70 NOK |
| 2021-05-05 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-04 | - | Bokslutskommuniké 2020 |
| 2020-10-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-10 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | X-dag ordinarie utdelning EPR 1.95 NOK |
| 2020-04-29 | - | Årsstämma |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-01-30 | - | Bokslutskommuniké 2019 |
| 2019-11-01 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-12 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-24 | - | X-dag ordinarie utdelning EPR 1.85 NOK |
| 2019-05-23 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-01-31 | - | Bokslutskommuniké 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-24 | - | X-dag ordinarie utdelning EPR 1.70 NOK |
| 2018-05-23 | - | Årsstämma |
| 2018-04-19 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-01 | - | Bokslutskommuniké 2017 |
| 2017-11-01 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-14 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-24 | - | X-dag ordinarie utdelning EPR 1.50 NOK |
| 2017-05-23 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-17 | - | Bokslutskommuniké 2016 |
| 2016-11-03 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-11 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-18 | - | X-dag ordinarie utdelning EPR 1.40 NOK |
| 2016-05-13 | - | Årsstämma |
| 2016-05-13 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-12 | - | Bokslutskommuniké 2015 |
| 2015-11-12 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-14 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-19 | - | Kvartalsrapport 2015-Q1 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
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The nomination committee in Europris ASA recommends that the company's annual general meeting elects Per Arthur Sørlie as the new chair of the board and Terje Andersen as a new member to Europris ASA's board of directors.
The board of directors of Europris ASA currently consists of seven shareholder elected members:
Tom Vidar Rygh - chair
Bente Sollid
Hege Bømark
Pål Wibe
Martin Klafstad
Susanne Holmström
Ros-Marie Grusén
Tom Vidar Rygh (chair) has informed the nomination committee that he does not want to be nominated for re-election at the upcoming annual general meeting. Mr. Rygh has taken an active part in Europris as chair since 2012. The nomination committee therefore proposes Per Arthur Sørlie as the new chair of the board. From 1999 to 2025 Sørlie was CEO of Borregaard ASA. In addition to his extensive leadership experience, he has deep strategic and financial knowledge that will be beneficial for his role as chair of the board.
Terje Andersen is nominated as a new member of the board of directors, after Bente Sollid who has served as a member for 11 years. Andersen has extensive experience from Nordic consumer companies and international industrial companies. Since 1989 he has held several senior positions in the Orkla Group, including Group CFO and CEO of Orkla Investments AS.
The nomination committee proposes that Hege Bømark, Pål Wibe, Susanne Holmström, Martin Klafstad and Ros-Marie Grusén to be re-elected for the coming period.
Election to Europris ASA's board of directors will take place at the annual general meeting on 29 April 2026.
Oslo, 19 March 2026
Contact person:
Alf Inge Gjerde, chair nomination committee, mobile +47 934 03 005