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KMC Properties ASA - Notice to EGM 22.10.2024(20446543.1)
Kurs
0,00%
Kurs
0,00%
Open
3,06
High
3,07
Low
2,98
Close
3,00
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,46 MNOK
Likviditet
0,46 MNOK
Rel. mcap
1,43%
Antal aktier
150 938
Likviditet under dagen för detta pressmeddelande
Kalender
| Tid* | ||
| 2025-08-29 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-30 | - | Årsstämma |
| 2025-02-13 | 22:30 | Bokslutskommuniké 2024 |
| 2024-11-12 | - | Extra Bolagsstämma 2024 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2024-05-15 | - | Årsstämma |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-12-01 | - | Extra Bolagsstämma 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-10 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2023-05-11 | - | Årsstämma |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-16 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-02 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2022-06-01 | - | Årsstämma |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-03 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2021-06-02 | - | Årsstämma |
| 2021-05-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-28 | - | Bokslutskommuniké 2020 |
| 2020-12-18 | - | Extra Bolagsstämma 2020 |
| 2020-08-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-25 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2020-06-24 | - | Årsstämma |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-07-10 | - | Split KMCP 10:1 |
| 2019-06-27 | - | Årsstämma |
| 2019-05-10 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-08-10 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2018-05-15 | - | Årsstämma |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-13 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-11 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-12 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2017-05-11 | - | Årsstämma |
| 2017-05-11 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-14 | - | Bokslutskommuniké 2016 |
| 2016-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-12 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-27 | - | X-dag ordinarie utdelning KMCP 3.80 NOK |
| 2016-05-26 | - | Årsstämma |
| 2016-05-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-12 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-13 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-14 | - | X-dag ordinarie utdelning KMCP 0.00 NOK |
| 2014-11-13 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-15 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | X-dag ordinarie utdelning |
| 2014-05-07 | - | Årsstämma |
| 2014-05-07 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-11-07 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-15 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-15 | - | X-dag ordinarie utdelning |
| 2013-05-14 | - | Årsstämma |
| 2013-05-14 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-11-09 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-10 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-11 | - | X-dag ordinarie utdelning |
| 2012-05-10 | - | Årsstämma |
| 2012-05-10 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-11-11 | - | Extra Bolagsstämma 2011 |
| 2011-11-11 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-12 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-12 | - | Årsstämma |
| 2011-05-12 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-16 | - | Bokslutskommuniké 2010 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Fastigheter |
| Industri | Förvaltning |
2024-10-22 17:40:00
Oslo, 22 October 2024: Reference is made to the stock exchange announcement made
by KMC Properties ASA (the "Company") on 14 June 2024 regarding the combination
of the Company and Logistea AB (publ.) ("Logistea") (the "Transaction") and the
announcement on 3 July 2024 relating to the first distribution of the
consideration shares in Logistea to the shareholders in the Company following
the Transaction.
The Company hereby calls for an extraordinary general meeting to be held on 12
November 2024 at 11:00 hours (CET) to (i) approve the Company's audited interim
balance sheet of 11 October 2024, and (ii) resolve on the distribution of
extraordinary dividend in the form of A-shares and B-shares in Logistea.
The general meeting will be held electronically through Lumi AGM.
The notice and agenda of the general meeting are attached hereto. The notice and
the documents referred to therein will also be made available on the Company's
webpage www.kmcp.no.
Further information on advance voting, power of attorney and digital
participation is included in the notice.
For further information, please contact: Christian Linge, former CFO in the
Company, tel. + 47 466 37 846, email: christian.linge@kmcp.no.
This announcement is subject to disclosure under the Norwegian Securities Act
section 5-12 and the requirements of Oslo Børs' Continuing Obligations.