Kurs
0,00%
Kurs
0,00%
Kalender
| Est. tid* | ||
| 2025-09-30 | 09:10 | Kvartalsrapport 2025-Q2 |
| 2025-05-30 | 08:00 | Bokslutskommuniké 2024 |
| 2024-09-27 | - | Kvartalsrapport 2024-Q2 |
| 2024-09-16 | - | Extra Bolagsstämma 2024 |
| 2024-06-24 | - | X-dag ordinarie utdelning BSP 0.00 NOK |
| 2024-06-24 | - | Årsstämma |
| 2024-05-31 | - | Bokslutskommuniké 2023 |
| 2023-10-17 | - | Extra Bolagsstämma 2023 |
| 2023-09-29 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-29 | - | Årsstämma |
| 2023-06-19 | - | X-dag ordinarie utdelning BSP 0.00 NOK |
| 2023-05-30 | - | Bokslutskommuniké 2022 |
| 2022-11-30 | - | Extra Bolagsstämma 2022 |
| 2022-09-28 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-27 | - | Årsstämma |
| 2022-06-23 | - | X-dag ordinarie utdelning BSP 0.00 NOK |
| 2022-05-27 | - | Bokslutskommuniké 2021 |
| 2021-09-30 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-30 | - | Årsstämma |
| 2021-06-15 | - | X-dag ordinarie utdelning BSP 0.00 NOK |
| 2021-05-28 | - | Bokslutskommuniké 2020 |
| 2021-04-30 | - | Extra Bolagsstämma 2021 |
| 2020-09-30 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-15 | - | X-dag ordinarie utdelning BSP 0.00 NOK |
| 2020-06-12 | - | Årsstämma |
| 2020-05-28 | - | Bokslutskommuniké 2019 |
| 2020-02-03 | - | Extra Bolagsstämma 2020 |
| 2019-09-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-07-31 | - | Split BSP 25:1 |
| 2019-06-18 | - | Årsstämma |
| 2019-05-31 | - | Bokslutskommuniké 2018 |
| 2019-05-15 | - | X-dag ordinarie utdelning BSP 0.00 NOK |
| 2018-09-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-20 | - | Årsstämma |
| 2018-05-30 | - | Bokslutskommuniké 2017 |
| 2017-12-04 | - | Extra Bolagsstämma 2017 |
| 2017-09-29 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-30 | - | Bokslutskommuniké 2016 |
| 2016-09-30 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-31 | - | Bokslutskommuniké 2015 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Fastigheter |
| Industri | Projektering |
2022-11-30 12:24:35
Reference is made to the stock exchange notice on 21 November 2022 whereby the
board of directors (the "Board") of Black Sea Property AS (the "Company") called
for an extraordinary general meeting in the Company so that the general meeting
could approve that the Company's wholly owned subsidiary, EPO Bulgaria EOOD
("Bulgaria EOOD"), enters into a EUR 7,5 million credit facility as borrower
with the Bulgarian company SI Finance Group EOOD as lender (the "Credit
Facility")
The Company has today completed the extraordinary general meeting. All
resolutions were passed in accordance with the proposals from the Board. Please
find attached the signed minutes of the extraordinary general meeting.
For further information, please contact:
Egil Melkevik, Chairman
Tel: +47 90 77 09 76
E-mail: em@ms-solutions.no
About Black Sea Property AS:
Black Sea Property AS is a real estate company with holdings in a real estate
project on the Black Sea
coast called Sunrise Gardens. Sunrise Gardens Resort is a partially completed
project and will upon completion comprise approximately 950 apartments as well
as significant commercial space. Black Sea Property AS owns indirectly 75% of
the project. Black Sea Property AS will work to finalize Sunrise Gardens Resort,
to realize the project's added value through the sale of residential units and
hotel operations.