Onsdag 2 April | 11:34:57 Europe / Stockholm

Kalender

Est. tid*
2025-10-22 10:00 Kvartalsrapport 2025-Q3
2025-07-11 10:00 Kvartalsrapport 2025-Q2
2025-05-07 10:00 Kvartalsrapport 2025-Q1
2025-04-10 N/A X-dag ordinarie utdelning STB 4.70 NOK
2025-04-09 N/A Årsstämma
2025-02-12 - Bokslutskommuniké 2024
2024-10-23 - Kvartalsrapport 2024-Q3
2024-07-12 - Kvartalsrapport 2024-Q2
2024-04-24 - Kvartalsrapport 2024-Q1
2024-04-05 - X-dag ordinarie utdelning STB 4.10 NOK
2024-04-04 - Årsstämma
2024-02-07 - Bokslutskommuniké 2023
2023-10-25 - Kvartalsrapport 2023-Q3
2023-07-14 - Kvartalsrapport 2023-Q2
2023-05-10 - Kvartalsrapport 2023-Q1
2023-04-14 - X-dag ordinarie utdelning STB 3.70 NOK
2023-04-13 - Årsstämma
2023-02-08 - Bokslutskommuniké 2022
2022-10-26 - Kvartalsrapport 2022-Q3
2022-07-14 - Kvartalsrapport 2022-Q2
2022-05-04 - Kvartalsrapport 2022-Q1
2022-04-07 - X-dag ordinarie utdelning STB 3.50 NOK
2022-04-06 - Årsstämma
2022-02-09 - Bokslutskommuniké 2021
2021-10-27 - Kvartalsrapport 2021-Q3
2021-07-14 - Kvartalsrapport 2021-Q2
2021-04-28 - Kvartalsrapport 2021-Q1
2021-04-09 - X-dag ordinarie utdelning STB 3.25 NOK
2021-04-08 - Årsstämma
2021-02-10 - Bokslutskommuniké 2020
2020-10-21 - Kvartalsrapport 2020-Q3
2020-07-15 - Kvartalsrapport 2020-Q2
2020-06-18 - X-dag ordinarie utdelning STB 0.00 NOK
2020-06-17 - Årsstämma
2020-04-30 - Kvartalsrapport 2020-Q1
2020-02-12 - Bokslutskommuniké 2019
2019-10-23 - Kvartalsrapport 2019-Q3
2019-07-12 - Kvartalsrapport 2019-Q2
2019-05-08 - Kvartalsrapport 2019-Q1
2019-04-11 - X-dag ordinarie utdelning STB 3.00 NOK
2019-04-10 - Årsstämma
2019-02-13 - Bokslutskommuniké 2018
2018-10-24 - Kvartalsrapport 2018-Q3
2018-07-13 - Kvartalsrapport 2018-Q2
2018-04-25 - Kvartalsrapport 2018-Q1
2018-04-12 - X-dag bonusutdelning STB 0.4
2018-04-12 - X-dag ordinarie utdelning STB 2.10 NOK
2018-04-11 - Årsstämma
2018-02-07 - Bokslutskommuniké 2017
2017-10-25 - Kvartalsrapport 2017-Q3
2017-07-13 - Kvartalsrapport 2017-Q2
2017-04-27 - Kvartalsrapport 2017-Q1
2017-04-06 - X-dag ordinarie utdelning STB 1.55 NOK
2017-04-05 - Årsstämma
2017-02-08 - Bokslutskommuniké 2016
2016-10-26 - Kvartalsrapport 2016-Q3
2016-09-22 - Extra Bolagsstämma 2016
2016-07-14 - Kvartalsrapport 2016-Q2
2016-04-27 - Kvartalsrapport 2016-Q1
2016-04-14 - X-dag ordinarie utdelning STB 0.00 NOK
2016-04-13 - Årsstämma
2016-02-17 - Bokslutskommuniké 2015
2015-10-28 - Kvartalsrapport 2015-Q3
2015-07-15 - Kvartalsrapport 2015-Q2
2015-04-29 - Kvartalsrapport 2015-Q1
2015-04-24 - X-dag ordinarie utdelning STB 0.00 NOK
2015-04-15 - Årsstämma
2015-02-11 - Bokslutskommuniké 2014
2014-11-26 - Extra Bolagsstämma 2014
2014-11-26 - Kapitalmarknadsdag 2014
2014-09-29 - Kvartalsrapport 2014-Q3
2014-07-16 - Kvartalsrapport 2014-Q2
2014-05-07 - Kvartalsrapport 2014-Q1
2014-04-10 - X-dag ordinarie utdelning
2014-04-09 - Årsstämma
2014-02-12 - Bokslutskommuniké 2013
2013-10-30 - Kvartalsrapport 2013-Q3
2013-07-12 - Kvartalsrapport 2013-Q2
2013-04-24 - Kvartalsrapport 2013-Q1
2013-04-18 - X-dag ordinarie utdelning
2013-04-17 - Årsstämma
2013-02-13 - Bokslutskommuniké 2012
2012-10-24 - Kvartalsrapport 2012-Q3
2012-07-13 - Kvartalsrapport 2012-Q2
2012-05-03 - Kvartalsrapport 2012-Q1
2012-04-19 - X-dag ordinarie utdelning
2012-04-18 - Årsstämma
2012-02-14 - Bokslutskommuniké 2011
2011-10-26 - Kvartalsrapport 2011-Q3
2011-07-14 - Kvartalsrapport 2011-Q2
2011-05-11 - Kvartalsrapport 2011-Q1
2011-04-14 - X-dag ordinarie utdelning
2011-04-13 - Årsstämma
2011-03-09 - Kapitalmarknadsdag 2011
2011-02-16 - Bokslutskommuniké 2010
2010-10-27 - Kvartalsrapport 2010-Q3
2010-07-15 - Kvartalsrapport 2010-Q2
2010-05-05 - Kvartalsrapport 2010-Q1
2010-04-21 - Årsstämma
2010-02-17 - Bokslutskommuniké 2009
2009-10-27 - Kvartalsrapport 2009-Q3

Beskrivning

LandNorge
ListaOBX
SektorFinans
IndustriFörsäkring
Storebrand är en norsk spar - och försäkringsbank. Banken erbjuder ett brett utbud av tjänster inom allmän- och livförsäkring, kapitalförvaltning och tillhörande banktjänster. Tjänsterna erbjuds både till privatpersoner och företagskunder på den norska marknaden och internationellt. Storebrand har anor tillbaka till 1767 och har sitt huvudkontor i Lysaker.
2025-03-05 08:00:00

Nomination committee's recommendation of Board members for the election period 2025-2026 to the Annual General Meeting

The Board of Directors in Storebrand ASA consists of ten members, of which seven are shareholder elected and the other three are employee elected. In connection with the general meeting's election of the board for 2025-2026, board member Jaan Ivar Semlitsch announced that he does not wish to be re-elected at the upcoming general meeting. Board member Marianne B. Røren informed the committee that she would not seek re-election due to a critical illness, which later led to her passing. The nomination committee thanks the board members for their highly valuable work as key representatives of Storebrand ASA and extends its deepest condolences to Marianne B. Røren's family.

The Nomination Committee of Storebrand ASA has unanimously decided to nominate the following as board members for the election period 2025-2026:

Jarle Roth (existing chairman)
Martin Skancke (existing vice chairman)
Christel Elise Borge (existing member)
Viveka Ekberg (existing member)
Janne Flessum (new member)
Benjamin Kristoffer Golding (existing member)
Line M. Hestvik (new member)

Janne Flessum currently serves as CFO in Posten Bring and has previously held several executive positions in Gjensidige Forsikring ASA, including the role as Executive Vice President of Strategy and Corporate Development. Line M. Hestvik holds various board positions. She has previously held several leadership positions in Allianz Group and If, most recently in the roles as Chief Sustainability Officer and Head of Global Property & Casualty in Allianz Group.

The election of a new Board of Directors will take place at the Annual General Meeting of Storebrand on 9 April 2025.


Lysaker, 5 March 2025

Nils Bastiansen
Chairman, Storebrand's Nomination Committee

Contact person:
Nomination committee chairman, Nils Bastiansen: +47 922 98 122

Storebrand is a Nordic financial group, delivering increased security and financial wellness for people and companies. We offer sustainable solutions and encourage our customers to take good economic decisions for the future. Our purpose is clear: we create a brighter future. Storebrand has about 55.000 corporate customers, 2.2 million individual customers and manages NOK 1,469 billion. The Group has its headquarter at Lysaker outside of Oslo, Norway. Storebrand (STB) is listed on Oslo Stock Exchange.

www.storebrand.no

This is information is pursuant to the EU Market Abuse Regulation