Bifogade filer
240614_KMCP-LOGI_Presentation to shareholder EGM_vF
Kurs
+4,24%
Kurs
+4,24%
Open
1,27
High
1,33
Low
1,25
Close
1,28
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
1,44 MNOK
Likviditet
1,44 MNOK
Rel. mcap
4,52%
Antal aktier
194 908
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 |
2024-06-14 14:45:00
Oslo, 14 June 2024: Reference is made to the stock exchange announcement made by
KMC Properties ASA (the "Company" or "KMCP") earlier today regarding the
proposed combination of KMCP and Logistea AB (publ.).
The Company hereby calls for an extraordinary general meeting to be held on
Friday 5 July 2024 at 12:00 hours (CEST) to resolve on (i) approval of the
transaction, (ii) distribution of dividend, and (iii) a share capital reduction
by reduction of the nominal value of the shares from NOK 0.20 to NOK 0.02.
The general meeting will be held electronically through Lumi AGM.
The notice and agenda of the general meeting and a presentation regarding the
proposed transaction 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, Interim CFO, tel. +47 466 37 846
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.