Kurs & Likviditet
+2,99%
|
1,51 MNOK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
2025-02-13 | Bokslutskommuniké 2024 |
2024-10-31 | Kvartalsrapport 2024-Q3 |
2024-08-22 | Kvartalsrapport 2024-Q2 |
2024-05-16 | Ordinarie utdelning KMCP 0.00 NOK |
2024-05-15 | Årsstämma 2024 |
2024-04-25 | Kvartalsrapport 2024-Q1 |
2024-02-22 | Bokslutskommuniké 2023 |
2024-02-02 | Extra Bolagsstämma 2024 |
2023-12-01 | Extra Bolagsstämma 2023 |
2023-10-26 | Kvartalsrapport 2023-Q3 |
2023-08-10 | Kvartalsrapport 2023-Q2 |
2023-05-12 | Ordinarie utdelning KMCP 0.00 NOK |
2023-05-11 | Årsstämma 2023 |
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 | Ordinarie utdelning KMCP 0.00 NOK |
2022-06-01 | Årsstämma 2022 |
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 | Ordinarie utdelning KMCP 0.00 NOK |
2021-06-02 | Årsstämma 2021 |
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 | Ordinarie utdelning KMCP 0.00 NOK |
2020-06-24 | Årsstämma 2020 |
2020-02-28 | Bokslutskommuniké 2019 |
2019-08-30 | Kvartalsrapport 2019-Q2 |
2019-07-10 | Split KMCP 10:1 |
2019-06-27 | Årsstämma 2019 |
2019-05-10 | Ordinarie utdelning KMCP 0.00 NOK |
2019-02-08 | Bokslutskommuniké 2018 |
2018-08-10 | Kvartalsrapport 2018-Q2 |
2018-05-16 | Ordinarie utdelning KMCP 0.00 NOK |
2018-05-15 | Kvartalsrapport 2018-Q1 |
2018-05-15 | Årsstämma 2018 |
2018-02-13 | Bokslutskommuniké 2017 |
2017-11-10 | Kvartalsrapport 2017-Q3 |
2017-08-11 | Kvartalsrapport 2017-Q2 |
2017-05-12 | Ordinarie utdelning KMCP 0.00 NOK |
2017-05-11 | Kvartalsrapport 2017-Q1 |
2017-05-11 | Årsstämma 2017 |
2017-02-14 | Bokslutskommuniké 2016 |
2016-11-11 | Kvartalsrapport 2016-Q3 |
2016-08-12 | Kvartalsrapport 2016-Q2 |
2016-05-27 | Ordinarie utdelning KMCP 3.80 NOK |
2016-05-26 | Årsstämma 2016 |
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 | Ordinarie utdelning KMCP 0.00 NOK |
2014-11-13 | Kvartalsrapport 2014-Q3 |
2014-08-15 | Kvartalsrapport 2014-Q2 |
2014-05-08 | Ordinarie utdelning |
2014-05-07 | Årsstämma 2014 |
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 | Ordinarie utdelning |
2013-05-14 | Kvartalsrapport 2013-Q1 |
2013-05-14 | Årsstämma 2013 |
2013-02-14 | Bokslutskommuniké 2012 |
2012-11-09 | Kvartalsrapport 2012-Q3 |
2012-08-10 | Kvartalsrapport 2012-Q2 |
2012-05-11 | Ordinarie utdelning |
2012-05-10 | Årsstämma 2012 |
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 |
2011-05-12 | Kvartalsrapport 2011-Q1 |
2011-02-16 | Bokslutskommuniké 2010 |
Beskrivning
Land | Norge |
---|---|
Lista | OB Match |
Sektor | Fastigheter |
Industri | Förvaltning |
2024-01-12 15:22:42
Oslo, 12 January 2024: Based on a request from M2 Asset Management AB ("M2"),
the fourth largest shareholder of KMC Properties ASA (the "Company"), the board
of directors of the Company has resolved to call for an extraordinary general
meeting to be held on 2 February 2024 at 14:00 (CET) to amend the composition of
the board by the appointment of a new board member.
The notice and agenda for the general meeting is attached hereto, including
further information on advance voting, power of attorney and digital
participation. The documents will also be made available on the Company's
webpage www.kmcp.no.
M2 will, in consultation with the Company's board of directors and the
nomination committee, propose a new member to the Company's board of directors,
and in connection with this, the nomination committee will prepare a
recommendation which will be announced in a separate stock exchange announcement
at least one week prior to the extraordinary general meeting. The recommendation
will also be made available at the Company's webpage www.kmcp.no at the same
time.
For further information, please contact:
Christian Linge, Investment Manager, tel. +47 46637846
About KMC Properties ASA
KMC Properties is an Oslo Børs-listed real estate company focusing on
industrial- and logistic properties. The company has a diversified portfolio of
properties in the Nordics, Belgium and the Netherlands. The properties are
strategically located and have long lease agreements with solid tenants. KMC
Properties has an ambitious strategy to grow the portfolio through further
development of existing properties, as well as M&A initiatives.
This information is subject to disclosure under the Norwegian Securities Act
section 5-12 and the requirements of Oslo Børs' Continuing Obligations.