2025 09 22 Fjord Defence Group ASA - Minutes of EGM 22 Sept 2025
Kurs
+4,60%
Kurs
+4,60%
Open
14,40
High
15,60
Low
14,40
Close
15,00
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 |
2025-09-22 12:49:48
Oslo, 22 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 in the Company.
The extraordinary general meeting was held today, 22 September 2025. As follows
from the attached minutes, all matters were resolved as proposed by the board of
directors, including (i) a reverse share split (share consolidation) in the
ratio of 12:1, such that 12 shares are consolidated to one share, and (ii) a
share capital increase of NOK 9.10 by the issuance of 13 new shares, to
facilitate the reverse share split.
Following registration of the share capital increase and the reverse share split
with the Norwegian Register of Business Enterprises, the Company's share capital
will be NOK 339,415,263.60, divided into 40,406,579 Shares, each with a par
value of NOK 8.40.
The board of directors has been authorised to set the key dates relevant to the
reverse share split, including the last day including, ex-date and record date,
which will be announced separately.
For further information, please contact:
Jon Asbjørn Bø, CEO
jab@fjorddefence.com
+47 930 86 932
About Fjord Defence Group ASA
Fjord Defence Group ASA, "DFENS" is a Norwegian "compounder" listed on Euronext
Expand seeking to acquire and develop fast-growing, profitable, and well-run
companies in the defence industry. The company has a buy & build strategy, with
focus on acquiring established, profitable businesses within the defence,
security and related segments. More information on www.fjorddefencegroup.com.
* * *
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and Oslo Rule Book II, Issuer
Rules.