Kurs
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Kalender
| Est. tid* | ||
| 2026-02-18 | 09:00 | Bokslutskommuniké 2025 |
| 2025-11-14 | 09:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-29 | 09:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | N/A | Årsstämma |
| 2025-05-15 | 09:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-11-21 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-07 | - | X-dag ordinarie utdelning BALT 1.75 NOK |
| 2024-06-06 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-07 | - | X-dag ordinarie utdelning BALT 1.60 NOK |
| 2023-05-16 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-03 | - | Årsstämma |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-18 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-08-02 | - | X-dag ordinarie utdelning BALT 1.50 NOK |
| 2022-06-01 | - | Årsstämma |
| 2022-05-20 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-05 | - | X-dag ordinarie utdelning BALT 0.00 NOK |
| 2021-06-15 | - | X-dag ordinarie utdelning BALT 1.50 NOK |
| 2021-04-16 | - | Årsstämma |
| 2020-04-17 | - | X-dag ordinarie utdelning BALT 0.00 NOK |
| 2020-04-16 | - | Årsstämma |
| 2019-04-08 | - | X-dag ordinarie utdelning BALT 0.00 NOK |
| 2019-04-05 | - | Årsstämma |
| 2019-01-25 | - | X-dag bonusutdelning BALT 1 |
| 2018-11-28 | - | Extra Bolagsstämma 2018 |
| 2018-05-31 | - | X-dag ordinarie utdelning BALT 0.00 NOK |
| 2018-05-30 | - | Årsstämma |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Fastigheter |
| Industri | Förvaltning |
2024-10-30 16:07:58
Oslo, 30th October 2024 - Baltic Sea Properties AS ("BALT" or "the Company")
hereby announces that Mr. John Afseth has informed the Company of his decision
to step down from his role as a member of the Board of Directors.
The Company would like to thank Mr. Afseth for his dedication and valuable
contributions during his time on the Board.
In accordance with the Company's Articles of Association, the Board will
continue to operate with a functional and compliant composition, and no changes
to the current Board structure are planned until the next general meeting.
For further enquiries, please contact:
Lars Christian Berger
CEO
Phone: +47 930 94 319
Email: Lcb@balticsea.no
This information is subject to the disclosure requirements pursuant to section
5-12 the Norwegian Securities Trading Act and Euronext Growth Oslo Rule Book II.