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2025-02-20 | Bokslutskommuniké 2024 |
2024-11-13 | Kvartalsrapport 2024-Q3 |
2024-08-15 | Kvartalsrapport 2024-Q2 |
2024-06-10 | Ordinarie utdelning SBX 0.25 NOK |
2024-06-06 | Årsstämma 2024 |
2024-05-15 | Kvartalsrapport 2024-Q1 |
2024-04-17 | Extra Bolagsstämma 2024 |
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2023-11-10 | Kvartalsrapport 2023-Q3 |
2023-08-18 | Kvartalsrapport 2023-Q2 |
2023-06-26 | Ordinarie utdelning SBX 0.00 NOK |
2023-06-23 | Årsstämma 2023 |
2023-05-12 | Kvartalsrapport 2023-Q1 |
2023-02-24 | Bokslutskommuniké 2022 |
2022-10-28 | Kvartalsrapport 2022-Q3 |
2022-10-13 | Extra Bolagsstämma 2022 |
2022-08-31 | Kvartalsrapport 2022-Q2 |
2022-08-08 | Årsstämma 2022 |
2022-05-30 | Ordinarie utdelning SBX 0.00 NOK |
2022-05-20 | Kvartalsrapport 2022-Q1 |
2022-02-25 | Bokslutskommuniké 2021 |
2021-12-31 | Extra Bolagsstämma 2021 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-08-13 | Kvartalsrapport 2021-Q2 |
2021-08-02 | Ordinarie utdelning SBX 0.00 NOK |
2021-07-30 | Årsstämma 2021 |
2021-05-25 | Kvartalsrapport 2021-Q1 |
2021-01-29 | Bokslutskommuniké 2020 |
2020-11-06 | Kvartalsrapport 2020-Q3 |
2020-08-14 | Kvartalsrapport 2020-Q2 |
2020-07-16 | Extra Bolagsstämma 2020 |
2020-06-03 | Split SBX 20:1 |
2020-05-15 | Kvartalsrapport 2020-Q1 |
2020-05-08 | Ordinarie utdelning SBX 0.00 NOK |
2020-05-07 | Årsstämma 2020 |
2020-02-28 | Bokslutskommuniké 2019 |
2019-11-07 | Kvartalsrapport 2019-Q3 |
2019-09-27 | Extra Bolagsstämma 2019 |
2019-08-15 | Kvartalsrapport 2019-Q2 |
2019-05-29 | Kvartalsrapport 2019-Q1 |
2019-05-13 | Ordinarie utdelning SBX 0.00 NOK |
2019-05-10 | Årsstämma 2019 |
2019-02-26 | Bokslutskommuniké 2018 |
2018-11-09 | Kvartalsrapport 2018-Q3 |
2018-08-28 | Split SBX 10:1 |
2018-08-17 | Kvartalsrapport 2018-Q2 |
2018-05-16 | Kvartalsrapport 2018-Q1 |
2018-05-11 | Ordinarie utdelning SBX 0.00 NOK |
2018-05-10 | Årsstämma 2018 |
2018-02-23 | Bokslutskommuniké 2017 |
2017-11-10 | Kvartalsrapport 2017-Q3 |
2017-08-18 | Kvartalsrapport 2017-Q2 |
2017-05-11 | Ordinarie utdelning SBX 0.00 NOK |
2017-05-10 | Årsstämma 2017 |
2017-05-05 | Kvartalsrapport 2017-Q1 |
2016-11-04 | Kvartalsrapport 2016-Q3 |
2016-08-19 | Kvartalsrapport 2016-Q2 |
2016-05-11 | Ordinarie utdelning SBX 0.00 NOK |
2016-05-10 | Årsstämma 2016 |
2016-05-04 | Kvartalsrapport 2016-Q1 |
2015-12-11 | Split SBX 1000:1 |
2015-11-05 | Kvartalsrapport 2015-Q3 |
2015-08-18 | Kvartalsrapport 2015-Q2 |
2015-05-08 | Ordinarie utdelning SBX 0.00 NOK |
2015-05-07 | Årsstämma 2015 |
2015-05-06 | Kvartalsrapport 2015-Q1 |
2014-11-06 | Kvartalsrapport 2014-Q3 |
2014-08-15 | Kvartalsrapport 2014-Q2 |
2014-05-14 | Ordinarie utdelning SBX 0.00 NOK |
2014-05-13 | Årsstämma 2014 |
2014-05-06 | Kvartalsrapport 2014-Q1 |
2013-10-31 | Kvartalsrapport 2013-Q3 |
2013-08-16 | Kvartalsrapport 2013-Q2 |
2013-05-23 | Ordinarie utdelning SBX 0.00 NOK |
2013-05-22 | Årsstämma 2013 |
2013-05-03 | Kvartalsrapport 2013-Q1 |
2012-11-01 | Kvartalsrapport 2012-Q3 |
2012-08-17 | Kvartalsrapport 2012-Q2 |
2012-05-15 | Årsstämma 2012 |
2012-05-04 | Kvartalsrapport 2012-Q1 |
2012-02-29 | Bokslutskommuniké 2011 |
2011-11-02 | Kvartalsrapport 2011-Q3 |
2011-08-18 | Kvartalsrapport 2011-Q2 |
2011-05-11 | Årsstämma 2011 |
2011-05-04 | Kvartalsrapport 2011-Q1 |
2011-02-23 | Bokslutskommuniké 2010 |
2011-02-15 | Extra Bolagsstämma 2011 |
Beskrivning
Land | Cypern |
---|---|
Lista | OB Match |
Sektor | Tjänster |
Industri | Industri |
13.7.2023 20:10:55 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state
Pafos, Cyprus – 13 July 2023 – The annual general meeting of Seabird Exploration Plc will be held on 3 August 2023 11.00 AM local time at Andrea Tselepou 14, 8201 Geroskipou, Pafos, Cyprus.
The general meeting will be held physically only, with no digital attendance for shareholders. Voting is encouraged by submitting the attached proxy form to AGM2023@sbexp.com
Please find attached the following documents:
- Notice of Annual General meeting including the proposed resolution
- Appendix 1: Recommendation by the Nomination Committee
- Proxy Vote Instruction
- Information regarding Norwegian tax reporting of distribution of Green Minerals AS shares in 2021
- SeaBird Exploration Plc Annual Report 2022
- Articles of Association
All documents to be processed in the meeting are available on www.sbexp.com
Disclosure regulation
This information is subject to the disclosure requirements in article 19 of the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.
Contacts
- Ståle Rodahl, Executive Chairman, Seabird Exploration Plc, +47 484 00 593, stale.rodahl@sbexp.com
Attachments
- Download announcement as PDF.pdf
- Notice of Annual General meeting.pdf
- Appendix 1_Recommendation by the Nomination Committee.pdf
- Information regarding Norwegian tax reporting of distribution of Green Minerals AS shares in 2021.pdf
- Seabird Exploration PLC _ Annual Report 2022.pdf
- Seabird Exploration Plc _ Articles of Association.pdf
- Proxy Vote Instruction.pdf