Kurs & Likviditet
+2,66%
|
0,04 MNOK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
2025-02-13 | Bokslutskommuniké 2024 |
2024-10-31 | Kvartalsrapport 2024-Q3 |
2024-07-12 | Kvartalsrapport 2024-Q2 |
2024-07-05 | Extra Bolagsstämma 2024 |
2024-05-16 | X-dag ordinarie utdelning KMCP 0.00 NOK |
2024-05-15 | Årsstämma 2024 |
2024-04-25 | Kvartalsrapport 2024-Q1 |
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 |
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 |
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 |
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 |
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 | 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 | 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 | X-dag ordinarie utdelning KMCP 0.00 NOK |
2017-05-11 | Årsstämma 2017 |
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 | Kvartalsrapport 2016-Q1 |
2016-05-26 | Årsstämma 2016 |
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 |
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 |
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 |
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 |
2024-01-26 17:23:41
Reference is made to the stock exchange announcement published on 12 January
2024 regarding the notice of the extraordinary general meeting in KMC Properties
ASA (the "Company") to be held on 2 February 2024 upon the request from the
Company's fourth largest shareholder, M2 Asset Management AB ("M2") to elect a
new board member to the board of directors of the Company.
The nomination committee has received a proposal from M2 to elect Mia Arnhult as
a new member to the Company's board of directors. The nomination committee has
evaluated the proposal from M2 and has resolved to recommend that the
extraordinary general meeting elects Mia Arnhult as a new member of the board of
directors.
The recommendation made by the nomination committee is attached hereto. The
recommendation will also be made available on the Company's webpage www.kmcp.no.
For further information, please contact:
Kristoffer Holmen, CFO tel. +47 92 81 48 62
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, Germany 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.