Måndag 30 Juni | 23:14:06 Europe / Stockholm

Kalender

Est. tid*
2025-11-06 12:50 Kvartalsrapport 2025-Q3
2025-08-29 12:50 Kvartalsrapport 2025-Q2
2025-06-20 - Extra Bolagsstämma 2025
2025-05-23 - X-dag ordinarie utdelning DFENS 0.00 NOK
2025-05-22 - Årsstämma
2025-05-08 - Kvartalsrapport 2025-Q1
2025-02-20 - Bokslutskommuniké 2024
2024-11-07 - Kvartalsrapport 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-24 - X-dag ordinarie utdelning DFENS 0.00 NOK
2024-05-23 - Årsstämma
2024-05-07 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-11-08 - Kvartalsrapport 2023-Q3
2023-08-23 - Kvartalsrapport 2023-Q2
2023-05-25 - X-dag ordinarie utdelning DFENS 0.00 NOK
2023-05-24 - Årsstämma
2023-05-10 - Kvartalsrapport 2023-Q1
2023-02-22 - Bokslutskommuniké 2022
2022-11-09 - Kvartalsrapport 2022-Q3
2022-08-25 - Kvartalsrapport 2022-Q2
2022-08-18 - Extra Bolagsstämma 2022
2022-05-27 - X-dag ordinarie utdelning DFENS 0.00 NOK
2022-05-25 - Årsstämma
2022-05-11 - Kvartalsrapport 2022-Q1
2022-02-24 - Bokslutskommuniké 2021
2021-11-10 - Kvartalsrapport 2021-Q3
2021-11-05 - Extra Bolagsstämma 2021
2021-08-25 - Kvartalsrapport 2021-Q2
2021-08-09 - Split DFENS 10:1
2021-06-23 - Årsstämma
2021-05-26 - Kvartalsrapport 2021-Q1
2021-05-20 - X-dag ordinarie utdelning DFENS 0.00 NOK
2021-02-24 - Bokslutskommuniké 2020
2020-11-30 - Kvartalsrapport 2020-Q3
2020-08-19 - Kvartalsrapport 2020-Q2
2020-07-01 - X-dag ordinarie utdelning DFENS 0.00 NOK
2020-06-30 - Årsstämma
2020-05-27 - Kvartalsrapport 2020-Q1
2020-02-26 - Bokslutskommuniké 2019
2019-11-13 - Kvartalsrapport 2019-Q3
2019-08-30 - Kvartalsrapport 2019-Q2
2019-07-03 - Split DFENS 50:1
2019-05-02 - X-dag ordinarie utdelning DFENS 0.00 NOK
2019-04-30 - Årsstämma
2019-02-28 - Bokslutskommuniké 2018
2018-12-20 - X-dag bonusutdelning DFENS 2.25
2018-12-19 - Extra Bolagsstämma 2018
2018-11-30 - Kvartalsrapport 2018-Q3
2018-10-04 - X-dag bonusutdelning DFENS 2.3823
2018-08-31 - Kvartalsrapport 2018-Q2
2018-08-22 - X-dag bonusutdelning DFENS 4.972
2018-07-11 - X-dag bonusutdelning DFENS 33.8451
2018-05-29 - Kvartalsrapport 2018-Q1
2018-03-23 - X-dag ordinarie utdelning DFENS 0.77 NOK
2017-04-19 - X-dag ordinarie utdelning DFENS 0.00 NOK
2017-04-18 - Årsstämma
2017-02-17 - Extra Bolagsstämma 2017

Beskrivning

LandNorge
ListaOAX Equities
SektorFinans
IndustriInvesteringar
Fjord Defence Group är ett norskt bolag verksamt inom förvärv och utveckling av företag inom försvarsindustrin. Bolaget arbetar utefter "buy & build"-strategi med fokus på att förvärva etablerade och lönsamma verksamheter inom segment såsom försvar, säkerhet och relaterade områden. Fjord Defence Group grundades år 2016 och har sitt huvudkontor i Oslo.
2021-10-15 09:00:00
Lysaker, 15 October 2021

The Company hereby calls for an extraordinary general meeting to be held on 5
November 2021 at the Company's offices at Askekroken 11, 0277 Oslo at 10:00 CET.

The Company encourage shareholders to either vote electronically in advance or
submit proxy forms prior to the meeting. Please find attached the calling notice
with appendices, including relevant attendance and proxy forms.

Advance votes please register through the Company's website www.axxisgeo.com
(use ref.nr and pin code included in the notice) or through VPS Investor
Services. In Investor Services chose Corporate Actions - General Meeting, click
on ISIN. If you are not able to register this electronically, you may send by
e-mail to genf@dnb.no, or by regular Mail to DNB Bank ASA, Registrars
Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway. Instructions on how to
submit proxy forms are included in Appendix A of the notice.

To register your attendance, please register through the Company's website
www.axxisgeo.com or through VPS Investor Services.

Furthermore, the Company will arrange for shareholders to be able to call in to
the general meeting and as such participate in the meeting. Votes cannot be cast
over telephone. The call-in details are as follows: +47 21 40 21 36, conference
ID: 662 328 836#.

Contacts
Ronny Bøhn, CEO
Ronny.Bohn@axxisgeo.com
+47 905 58 517

Nils Haugestad, CFO
Nils.Haugestad@axxisgeo.com
+47 977 04 439

About Carbon Transition ASA
Carbon Transition ASA ("CARBN") is an investment company listed on Euronext
Expand. CARBN has a strategy to invest in companies and technologies which
contribute to significant reductions of carbon emissions. The Company may also
invest more broadly in the "energy transition" space. CARBN has a legacy seismic
business operating under the name Axxis Geo Solutions, with both an ocean-bottom
seismic contract business and a multi-client data library.
More information on www.axxisgeo.com

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.