Kurs
+2,14%
Kurs
+2,14%
Open
14,04
High
14,52
Low
14,04
Close
14,34
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Kalender
| Est. tid* | ||
| 2025-11-06 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-09-24 | - | Split DFENS 12:1 |
| 2025-09-22 | - | Extra Bolagsstämma 2025 |
| 2025-08-29 | - | Kvartalsrapport 2025-Q2 |
| 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
| Land | Norge |
|---|---|
| Lista | OAX Equities |
| Sektor | Finans |
| Industri | Investeringar |
2025-09-19 10:37:39
Oslo, 19 September 2025
Reference is made to the stock exchange announcement made by Fjord Defence Group
ASA (the "Company") on 1 September 2025 regarding the notice of an extraordinary
general meeting to be held on Monday, 22 September 2025 at 10:00 CEST (the
"EGM").
The chair of the board of directors, Nina Skage, or the person she appoints, has
received proxies without voting instructions to vote on behalf of 60,186,868
shares at the EGM, representing 12.41% of the share capital and 12.75% of the
shares in the Company having voting rights at the EGM (i.e. excluding the
Company's treasury shares).
Consequently, after receipt of the above-mentioned proxies, Nina Skage, or the
person she appoints, will represent a number of shares and voting rights
exceeding the 10% threshold pursuant to section 4-2 of the Norwegian Securities
Trading Act.
The proxies are only valid for the EGM.
For further information, please contact:
Jon Asbjørn Bø, CEO
jab@fjorddefence.com
+47 930 86 932
This information is subject to the disclosure requirements pursuant to sections
4-4 and 5-12 of the Norwegian Securities Trading Act.