Kurs
-3,49%
Kurs
-3,49%
Open
6015,23
High
6015,23
Low
5567,58
Close
5567,58
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
2,64 MNOK
Likviditet
2,64 MNOK
Rel. mcap
1,05%
Antal aktier
465
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2026-05-21 | N/A | Årsstämma |
| 2026-04-22 | 17:00 | Bokslutskommuniké 2025 |
| 2025-08-21 | 17:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-23 | N/A | X-dag ordinarie utdelning ASA 0.00 NOK |
| 2025-05-22 | N/A | Årsstämma |
| 2025-04-23 | - | Bokslutskommuniké 2024 |
| 2025-01-22 | - | Split ASA 200:1 |
| 2024-09-17 | - | Extra Bolagsstämma 2024 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-30 | - | Split ASA 10:1 |
| 2024-05-24 | - | X-dag ordinarie utdelning ASA 0.00 NOK |
| 2024-05-23 | - | Årsstämma |
| 2024-04-18 | - | Bokslutskommuniké 2023 |
| 2023-10-11 | - | Extra Bolagsstämma 2023 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-24 | - | X-dag ordinarie utdelning ASA 0.00 NOK |
| 2023-05-23 | - | Årsstämma |
| 2023-04-20 | - | Bokslutskommuniké 2022 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-08-03 | - | Extra Bolagsstämma 2022 |
| 2022-07-20 | - | Extra Bolagsstämma 2022 |
| 2022-05-20 | - | X-dag ordinarie utdelning ASA 0.00 NOK |
| 2022-05-19 | - | Årsstämma |
| 2022-04-21 | - | Bokslutskommuniké 2021 |
| 2021-05-14 | - | X-dag ordinarie utdelning ASA 0.00 NOK |
| 2021-05-12 | - | Årsstämma |
| 2021-04-15 | - | Bokslutskommuniké 2020 |
| 2020-06-10 | - | Årsstämma |
| 2020-05-15 | - | X-dag ordinarie utdelning ASA 0.00 NOK |
| 2020-03-26 | - | Bokslutskommuniké 2019 |
| 2019-06-12 | - | Årsstämma |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-01-05 | - | Split ASA 1:10 |
Beskrivning
| Land | USA |
|---|---|
| Lista | Oslo Bors |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
2022-07-13 13:51:13
Miami, FL, 13 July 2022
An extraordinary general meeting will be held digitally on 3 August 2022 at
06:00 EST / 12:00 CEST. The sole decision item on the agenda is Board election.
In accordance with the recommendation of the nomination committee, it is
proposed that Mr. Kenneth Andersen, CEO of Strawberry Equities AS, is elected as
member of the Board of Directors. Mr. Runar Vatne has indicated that he is ready
to resign from the Board of Directors in order to make a board seat available
for Mr. Andersen.
The notice with the full agenda is attached both in Norwegian and English, and
contains the following attachments: (1) The Board's proposal for resolution in
item 4, (2) The shareholders' rights, participation and proxy, (3) Registration
and proxy form and (4) guidelines on digital attendance at the general meeting.
For further information, please contact:
Johan E. Andreassen
Chairman, Atlantic Sapphire ASA, and CEO, Atlantic Sapphire USA LLC