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Est. tid*
2025-11-11 - Kvartalsrapport 2025-Q3
2025-08-19 - Kvartalsrapport 2025-Q2
2025-05-28 - X-dag ordinarie utdelning NORDH 0.00 NOK
2025-05-27 - Årsstämma
2025-05-13 - Kvartalsrapport 2025-Q1
2025-03-04 - Bokslutskommuniké 2024
2024-11-12 - Kvartalsrapport 2024-Q3
2024-08-20 - Kvartalsrapport 2024-Q2
2024-05-30 - Årsstämma
2024-05-24 - X-dag ordinarie utdelning NORDH 0.00 NOK
2024-05-14 - Kvartalsrapport 2024-Q1
2024-03-05 - Bokslutskommuniké 2023
2023-08-22 - Kvartalsrapport 2023-Q2
2023-05-08 - X-dag ordinarie utdelning NORDH 0.00 NOK
2023-04-24 - Årsstämma
2023-03-07 - Bokslutskommuniké 2022
2022-11-25 - Kvartalsrapport 2022-Q3
2022-08-16 - Kvartalsrapport 2022-Q2
2022-06-02 - Årsstämma
2022-05-20 - Kvartalsrapport 2022-Q1
2022-05-09 - X-dag ordinarie utdelning NORDH 0.00 NOK
2022-03-08 - Bokslutskommuniké 2021
2022-02-17 - Extra Bolagsstämma 2022
2021-11-30 - Kvartalsrapport 2021-Q3

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorInformationsteknik
IndustriProgramvara
NordHealth är verksamt inom teknikbranschen. Bolaget är specialiserat inom utveckling av mjukvara för digital hälsa. Programvaran är egenutvecklad och används huvudsakligen inom hälsovårdssektorn. Kunderna består av företagskunder verksamma i olika sektorer som sjukhus, kliniker, veterinärer. Utöver huvudverksamheten erbjuds även diverse mervärdestjänster. Störst verksamhet återfinns inom Norden.

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2025-09-30 15:14:47

Helsinki, Finland, 30 September 2025: The board of Nordhealth AS (the "Company") has today approved the allocation of a maximum of 7,217,260 options linked to the Company's shares under an incentive scheme (the "Options") to members of the Company's executive management and key employees.

The Options vest based on a combination of time-based and share price-based performance. The time-based vesting is quarterly, over 4 years (1-year cliff). The performance-based vesting requires a minimum of 11% annual compounding growth in the share price from the start date (i.e. 10% or less annual growth means no options vest). The maximum Options vest if 25% or higher compounding share price growth has been achieved. There is a linear increase in vesting between 10% and 25%.

The vested Options may be exercised in designated exercise windows during a five year period subject to a possible extension of three additional years. The settlement of the Options may consist of shares on a one-for-one basis and/or cash at the discretion of the Company.

The following primary insiders and a close associate have been granted Options:

  • Charles MacBain, CEO of the Company, was granted a maximum of 2,405,753 Options.
  • Alexander Cram, CFO of the Company, was granted a maximum of 1,202,877 Options.
  • A1KW B.V., a close associate of Karan Wallia, Therapy BU CEO, was granted a maximum of 2,405,753 Options.

Please refer to the attached notifications of trading for further details.

For further information, please contact:

Charles MacBain, CEO charles.macbain@nordhealth.com +44 75 3903 2200

Alexander Cram, CFO alexander.cram@nordhealth.com +32 470 69 30 20

This information is subject to disclosure requirements set out in the Market Abuse Regulation EU 596/2014 Article 19 and the Norwegian Securities Trading Act Section 5-12.