14:28:15 Europe / Stockholm

Bifogade filer

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2025-11-05 Kvartalsrapport 2025-Q3
2025-08-20 Kvartalsrapport 2025-Q2
2025-05-14 Kvartalsrapport 2025-Q1
2025-05-05 Årsstämma
2025-02-18 Bokslutskommuniké 2024
2024-11-07 Kvartalsrapport 2024-Q3
2024-08-23 Kvartalsrapport 2024-Q2
2024-05-14 X-dag ordinarie utdelning NORCO 1.20 NOK
2024-05-14 Kvartalsrapport 2024-Q1
2024-05-13 Årsstämma
2024-02-20 Bokslutskommuniké 2023
2023-11-29 Kvartalsrapport 2023-Q3

Beskrivning

LandNorge
ListaOB Match
SektorTjänster
IndustriTeknik-konsult
Norconsult är ett konsultbolag. Bolaget är specialiserat inom samhällsplanering, teknik, design och arkitektur. Tjänsterna som erbjuds inkluderar planering och konsulttjänster för alla faser av projekt: från konceptfasen och översiktsplaner till teknisk design och operativt stöd. Bolaget innehar verksamhet på global nivå med störst verksamhet inom Norden. Bolaget grundades 1927 och har sitt huvudkontor i Sandvika, Norge.
2024-05-13 14:00:00

Sandvika 13 May 2024 (OSE: NORCO): The annual general meeting of Norconsult ASA was held today as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached to this release and available on investor.norconsult.com (https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fpublish.ne.cision.com%2Fl%2Filjpklykc%2Finvestor.norconsult.com&data=05%7C02%7Celin.spieler%40norconsult.com%7C2a72d1dce21541158ee008dc6e84ecc1%7Cce25ca93004f44f4a6b5eb22b45815aa%7C0%7C0%7C638506764394948226%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=RBzEFSNJ6NerkpHHc2z4CTJEgidqs%2BrSW9CAIXGCeuM%3D&reserved=0).

The general meeting approved distribution of a dividend of NOK 1.20 per share. The dividend is payable to shareholders holding shares in the company as per 13 May 2024. The shares will be traded ex-dividend on Oslo Stock Exchange from and including 14 May 2024. The dividend will be paid on or about 24 May 2024.

For further information, please contact:

Investors: Elin Spieler, Head of Treasury and IR Manager, IR@norconsult.com

Media: Henrik Charlesen, Senior Communication Advisor, Henrik.Charlesen@norconsult.com

This information is subject the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

***

About Norconsult

Norconsult is a leading pan-Nordic interdisciplinary consulting firm combining engineering, architecture, and digital expertise across projects of all sizes, for private and public customers in infrastructure, energy and industry, buildings and architecture. Headquartered in Sandvika, Norway, Norconsult's delivery model is centred around knowledge hubs and local presence through approximately 6,300 employees across around 140 offices in Norway, Sweden, Denmark, Iceland, Poland and Finland.