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Minutes of Annual General Meeting 2025
Kurs
+4,65%
Kurs
+4,65%
Open
8,30
High
8,56
Low
8,24
Close
8,56
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Kalender
| Est. tid* | ||
| 2026-03-13 | 23:30 | Bokslutskommuniké 2025 |
| 2025-11-21 | 23:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-27 | 23:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-28 | - | X-dag ordinarie utdelning HAV 0.00 NOK |
| 2025-05-28 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-27 | - | Årsstämma |
| 2025-03-14 | - | Bokslutskommuniké 2024 |
| 2024-11-22 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-28 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-30 | - | X-dag ordinarie utdelning HAV 0.00 NOK |
| 2024-05-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-05-29 | - | Årsstämma |
| 2024-03-15 | - | Bokslutskommuniké 2023 |
| 2023-11-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-30 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | X-dag ordinarie utdelning HAV 0.00 NOK |
| 2023-05-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-24 | - | Årsstämma |
| 2023-03-10 | - | Bokslutskommuniké 2022 |
| 2022-11-30 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-31 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-31 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-30 | - | Årsstämma |
| 2022-05-23 | - | X-dag ordinarie utdelning HAV 0.00 NOK |
| 2022-03-11 | - | Bokslutskommuniké 2021 |
| 2021-11-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-31 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning HAV 0.00 NOK |
| 2021-05-27 | - | Årsstämma |
| 2021-05-27 | - | Kvartalsrapport 2021-Q1 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Energi & Miljö |
| Industri | Miljö & Återvinning |
2025-05-27 11:04:58
The Annual General Meeting in HAV Group ASA was held on 27 May 2025.
All items on the agenda were approved in accordance with the Board's proposals
in the notice.
Please find attached the signed minutes from the General Meeting. The minutes
and attendance details will also available on the company's website:
www.havgroup.no