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11,6 MNOK
Kalender
| Est. tid* | ||
| 2027-02-10 | 09:00 | Bokslutskommuniké 2026 |
| 2026-10-15 | 09:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-10 | 09:00 | Kvartalsrapport 2026-Q2 |
| 2026-04-22 | N/A | X-dag halvårsutdelning ENTRA 1.1 |
| 2026-04-21 | N/A | Årsstämma |
| 2026-04-21 | 09:00 | Kvartalsrapport 2026-Q1 |
| 2026-02-11 | - | Bokslutskommuniké 2025 |
| 2025-10-20 | - | X-dag halvårsutdelning ENTRA 1.1 |
| 2025-10-16 | - | Kvartalsrapport 2025-Q3 |
| 2025-10-10 | - | Extra Bolagsstämma 2025 |
| 2025-07-11 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | - | Årsstämma |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-12 | - | Bokslutskommuniké 2024 |
| 2024-10-17 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-23 | - | Årsstämma |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-15 | - | X-dag ordinarie utdelning ENTRA 0.00 NOK |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-18 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | - | X-dag halvårsutdelning ENTRA 2.5 |
| 2023-04-25 | - | Årsstämma |
| 2023-04-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-10 | - | Bokslutskommuniké 2022 |
| 2022-10-25 | - | X-dag halvårsutdelning ENTRA 2.6 |
| 2022-10-19 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-13 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-25 | - | X-dag halvårsutdelning ENTRA 2.6 |
| 2022-04-22 | - | Årsstämma |
| 2022-04-22 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-10-19 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-04 | - | X-dag halvårsutdelning ENTRA 2.5 |
| 2021-07-14 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-26 | - | X-dag halvårsutdelning ENTRA 2.5 |
| 2021-04-23 | - | Årsstämma |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-10-16 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-02 | - | X-dag halvårsutdelning ENTRA 2.4 |
| 2020-07-10 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-04 | - | X-dag halvårsutdelning ENTRA 2.4 |
| 2020-04-30 | - | Årsstämma |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-10-02 | - | X-dag halvårsutdelning ENTRA 2.3 |
| 2019-04-29 | - | X-dag halvårsutdelning ENTRA 2.3 |
| 2019-04-26 | - | Årsstämma |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-18 | - | Kvartalsrapport 2018-Q3 |
| 2018-10-02 | - | X-dag halvårsutdelning ENTRA 2.2 |
| 2018-07-11 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-23 | - | X-dag halvårsutdelning ENTRA 2.1 |
| 2018-04-20 | - | Årsstämma |
| 2018-04-20 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-09 | - | Bokslutskommuniké 2017 |
| 2017-10-19 | - | Kvartalsrapport 2017-Q3 |
| 2017-10-04 | - | X-dag halvårsutdelning ENTRA 2 |
| 2017-07-12 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag halvårsutdelning ENTRA 1.75 |
| 2017-04-27 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-14 | - | Bokslutskommuniké 2016 |
| 2016-11-01 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-06 | - | X-dag halvårsutdelning ENTRA 1.7 |
| 2016-07-14 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning ENTRA 3.00 NOK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-16 | - | Bokslutskommuniké 2015 |
| 2015-10-29 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-14 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-30 | - | X-dag ordinarie utdelning ENTRA 2.50 NOK |
| 2015-04-29 | - | Årsstämma |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Fastigheter |
| Industri | Förvaltning |
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27.3.2026 08:30:00 CET | Entra ASA | Inside information
Please find enclosed the notice of the Annual General Meeting of Entra ASA ("Entra" or the "Company"), which will be held on Tuesday, 21 April 2026 at 10:00 AM (CEST), and the Nomination Committee's recommendations.
Entra's two largest shareholders, Castellum AB (publ) ("Castellum") and Fastighets AB Balder (publ) ("Balder"), which together hold approximately 76.93% of the shares, have independently informed the Nomination Committee that they wish to take a more active role through board representation. Each of Castellum and Balder has therefore proposed to be represented by two board members and has also proposed that Erik Selin be elected as chair of the board at the Annual General Meeting.
Erik Selin is proposed to succeed Ottar Ertzeid as chair of the board, who has informed the Nomination Committee that he will not stand for re‑election.
This notice, along with the enclosures and other documents to be discussed at the Annual General Meeting, is available on the company's website: www.entra.no/investor-relations/governance#generalmeeting.
The Annual General Meeting will be held as a digital meeting only. Voting will take place online during the meeting, and it is also possible to vote in advance or grant a proxy. Information on how to attend digitally, including instructions for advance voting and the granting of proxies, is provided in the enclosed notice and is also available on the company's website via the link set out above.
DISCLOSURE REGULATION
This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
- Isabel Vindenes, Head of Investor Relations, +47 976 59 488, isvi@entra.no