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Black Sea Property - Notice of EGM 25 September 2025
Kurs
-1,69%
Kurs
-1,69%
Open
0,09
High
0,09
Low
0,09
Close
0,09
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,01 MNOK
Likviditet
0,01 MNOK
Rel. mcap
0,02%
Antal aktier
56 730
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2025-09-30 | 16:30 | Kvartalsrapport 2025-Q2 |
| 2025-09-25 | N/A | Extra Bolagsstämma 2025 |
| 2025-06-26 | - | X-dag ordinarie utdelning BSP 0.00 NOK |
| 2025-06-25 | - | Årsstämma |
| 2025-05-30 | - | 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 |
2025-09-09 13:16:13
Reference is made to the stock exchange notice by Black Sea Property AS (the
"Company") on 20 August 2025 regarding, inter alia, the contemplated rights
issue of shares up to NOK 10 million directed towards all shareholders (the
"Rights Issue").
In order to formally approve the Rights Issue, the Company's Board of Directors
(the "Board") hereby calls for an extraordinary general meeting to be held at
the offices of Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo, Norway, on
25 September 2025 at 12.00. The Board has also proposed a board authorization to
increase the share capital by conversion of a shareholder loan with a principal
amount of approximately NOK 5.34 million.
The notice with the full agenda is attached hereto in both Norwegian and
English.
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 River Beach Resort. Sunrise River
Beach Resort is a partially completed project and will upon completion comprise
approximately 950 apartments as well as significant commercial space. Black Sea
Property AS has indirect ownership to the project and will work to finalize
Sunrise River Beach Resort, to realize the project's added value through the
sale of residential units and hotel operations.