Kurs
-0,70%
Likviditet
46,1 MNOK
Kalender
Est. tid* | ||
2026-03-26 | N/A | Årsstämma |
2026-01-29 | 13:30 | Bokslutskommuniké 2025 |
2025-10-24 | 13:30 | Kvartalsrapport 2025-Q3 |
2025-07-11 | 13:30 | Kvartalsrapport 2025-Q2 |
2025-04-29 | 13:30 | Kvartalsrapport 2025-Q1 |
2025-03-26 | - | Årsstämma |
2025-03-21 | - | X-dag bonusutdelning GJF 1 |
2025-03-21 | - | X-dag ordinarie utdelning GJF 9.00 NOK |
2025-03-20 | - | Årsstämma |
2025-01-24 | - | Bokslutskommuniké 2024 |
2024-10-22 | - | Kvartalsrapport 2024-Q3 |
2024-07-15 | - | Kvartalsrapport 2024-Q2 |
2024-04-25 | - | Kvartalsrapport 2024-Q1 |
2024-03-21 | - | X-dag ordinarie utdelning GJF 8.75 NOK |
2024-03-20 | - | Årsstämma |
2024-02-15 | - | Bokslutskommuniké 2023 |
2023-10-20 | - | Kvartalsrapport 2023-Q3 |
2023-07-14 | - | Kvartalsrapport 2023-Q2 |
2023-04-28 | - | Kvartalsrapport 2023-Q1 |
2023-03-24 | - | X-dag ordinarie utdelning GJF 8.25 NOK |
2023-03-23 | - | Årsstämma |
2023-01-25 | - | Bokslutskommuniké 2022 |
2022-10-21 | - | Kvartalsrapport 2022-Q3 |
2022-07-15 | - | Kvartalsrapport 2022-Q2 |
2022-04-27 | - | Kvartalsrapport 2022-Q1 |
2022-03-25 | - | X-dag ordinarie utdelning GJF 7.70 NOK |
2022-03-24 | - | Årsstämma |
2022-01-26 | - | Bokslutskommuniké 2021 |
2021-11-08 | - | X-dag bonusutdelning GJF 4 |
2021-10-20 | - | Kvartalsrapport 2021-Q3 |
2021-07-14 | - | Kvartalsrapport 2021-Q2 |
2021-04-22 | - | Kvartalsrapport 2021-Q1 |
2021-03-25 | - | X-dag ordinarie utdelning GJF 7.40 NOK |
2021-03-24 | - | Årsstämma |
2021-01-27 | - | X-dag bonusutdelning GJF 2.4 |
2021-01-22 | - | Bokslutskommuniké 2020 |
2020-10-20 | - | Kvartalsrapport 2020-Q3 |
2020-09-22 | - | X-dag bonusutdelning GJF 5 |
2020-09-22 | - | X-dag ordinarie utdelning GJF 7.25 NOK |
2020-07-14 | - | Kvartalsrapport 2020-Q2 |
2020-05-25 | - | Årsstämma |
2020-04-22 | - | Kvartalsrapport 2020-Q1 |
2020-01-22 | - | Bokslutskommuniké 2019 |
2019-10-23 | - | Kvartalsrapport 2019-Q3 |
2019-07-12 | - | Kvartalsrapport 2019-Q2 |
2019-04-25 | - | Kvartalsrapport 2019-Q1 |
2019-03-29 | - | X-dag ordinarie utdelning GJF 7.10 NOK |
2019-03-28 | - | Årsstämma |
2019-01-24 | - | Bokslutskommuniké 2018 |
2018-10-25 | - | Kvartalsrapport 2018-Q3 |
2018-07-13 | - | Kvartalsrapport 2018-Q2 |
2018-04-25 | - | Kvartalsrapport 2018-Q1 |
2018-04-06 | - | X-dag ordinarie utdelning GJF 7.10 NOK |
2018-04-05 | - | Årsstämma |
2018-01-26 | - | Bokslutskommuniké 2017 |
2017-10-26 | - | Kvartalsrapport 2017-Q3 |
2017-07-14 | - | Kvartalsrapport 2017-Q2 |
2017-05-04 | - | Kvartalsrapport 2017-Q1 |
2017-04-07 | - | X-dag ordinarie utdelning GJF 6.80 NOK |
2017-04-06 | - | Årsstämma |
2017-02-09 | - | Bokslutskommuniké 2016 |
2016-11-01 | - | X-dag bonusutdelning GJF 4 |
2016-10-26 | - | Kvartalsrapport 2016-Q3 |
2016-07-15 | - | Kvartalsrapport 2016-Q2 |
2016-04-28 | - | Kvartalsrapport 2016-Q1 |
2016-04-08 | - | X-dag ordinarie utdelning GJF 8.40 NOK |
2016-04-07 | - | Årsstämma |
2016-02-03 | - | Bokslutskommuniké 2015 |
2015-10-23 | - | Kvartalsrapport 2015-Q3 |
2015-07-14 | - | Kvartalsrapport 2015-Q2 |
2015-05-06 | - | Kvartalsrapport 2015-Q1 |
2015-04-24 | - | X-dag ordinarie utdelning GJF 5.90 NOK |
2015-04-23 | - | Årsstämma |
2015-02-04 | - | Bokslutskommuniké 2014 |
2014-11-25 | - | Kapitalmarknadsdag 2014 |
2014-10-28 | - | X-dag bonusutdelning GJF 4 |
2014-10-21 | - | Kvartalsrapport 2014-Q3 |
2014-07-15 | - | Kvartalsrapport 2014-Q2 |
2014-05-14 | - | Kvartalsrapport 2014-Q1 |
2014-04-25 | - | X-dag ordinarie utdelning GJF 6.80 NOK |
2014-04-25 | - | X-dag bonusutdelning GJF 6 |
2014-04-24 | - | Årsstämma |
2014-02-05 | - | Bokslutskommuniké 2013 |
2013-10-22 | - | Kvartalsrapport 2013-Q3 |
2013-07-16 | - | Kvartalsrapport 2013-Q2 |
2013-05-07 | - | Kvartalsrapport 2013-Q1 |
2013-04-26 | - | X-dag ordinarie utdelning GJF 6.85 NOK |
2013-04-25 | - | Årsstämma |
2013-02-14 | - | Bokslutskommuniké 2012 |
2012-10-24 | - | Kvartalsrapport 2012-Q3 |
2012-07-17 | - | Kvartalsrapport 2012-Q2 |
2012-05-04 | - | Kvartalsrapport 2012-Q1 |
2012-04-20 | - | X-dag ordinarie utdelning GJF 4.55 NOK |
2012-04-19 | - | Årsstämma |
2012-02-09 | - | Bokslutskommuniké 2011 |
2011-11-10 | - | Kvartalsrapport 2011-Q3 |
2011-08-11 | - | Kvartalsrapport 2011-Q2 |
2011-05-12 | - | Kvartalsrapport 2011-Q1 |
2011-04-28 | - | X-dag ordinarie utdelning GJF 4.70 NOK |
2011-04-27 | - | Årsstämma |
2011-02-17 | - | Bokslutskommuniké 2010 |
Beskrivning
Land | Norge |
---|---|
Lista | Oslo Bors |
Sektor | Finans |
Industri | Försäkring |
The Board of Directors (the "Board") of Gjensidige Forsikring ASA (the "Company") has resolved, in accordance with past practice, to propose the renewal of the following Board authorisations at the company's Annual General Meeting:
- Increase in share capital: Authorisation to increase the Company's share capital by up to 10 per cent, i.e. up to 50,000,000 shares, each with a nominal value of NOK 2, totaling NOK 100,000,000.
- Dividend distribution: Authorisation to decide on the distribution of dividends throughout the year, provided there is an economic and legal basis for it.
- Share purchase for employee programs: Authorisation to purchase own shares in the market for the Group's share savings programme and employee remuneration scheme (up to 0.2 per cent of the share capital).
- Share purchase for investment and capital optimisation: Authorisation to purchase own shares in the market for investment purposes or to optimise the Company's capital structure (up to 10 per cent of the share capital).
- Subordinated loans and other external financing: Authorisation to issue additional subordinated loans and other external financing up to NOK 3.5 billion, and to trade in bonds issued under the company's subordinated bond loans.
The Annual General Meeting of Gjensidige Forsikring ASA will be held on Thursday 20 March 2025. The notice for the General Meeting, including a full agenda and appendices, will be published and sent to shareholders on 25 February 2025.
This information is subject to disclosure under the Norwegian Securities Act section §5-12 and the requirements of Oslo Børs' Continuing Obligations.
Contact persons Gjensidige Forsikring ASA:
Head of Investor Relations: Mitra H. Negård, Tel: +47 957 93 631
Head of Communication: Øystein Thoresen, Tel: + 47 952 33 382
Gjensidige is a leading Nordic insurance group listed on the Oslo Stock Exchange. We have about 4,600 FTEs and offer insurance products in Norway, Denmark and Sweden. In Norway, we also offer pension and savings. The Group's insurance revenue was NOK 39 billion in 2024, while total assets were NOK 171 billion.