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Tid*
2024-10-18 - X-dag kvartalsutdelning MGN 0.187
2024-10-15 - Kvartalsrapport 2024-Q3
2024-08-13 - X-dag kvartalsutdelning MGN 4.187
2024-07-15 - Kvartalsrapport 2024-Q2
2024-04-23 - Årsstämma
2024-04-17 - X-dag kvartalsutdelning MGN 0
2024-04-16 - Kvartalsrapport 2024-Q1
2024-03-01 - X-dag kvartalsutdelning MGN 0.187
2024-02-29 - Bokslutskommuniké 2023
2024-02-19 - Extra Bolagsstämma 2023
2023-10-26 - X-dag kvartalsutdelning MGN 0.187
2023-10-23 - Kvartalsrapport 2023-Q3
2023-08-17 - X-dag kvartalsutdelning MGN 0.187
2023-08-15 - Kvartalsrapport 2023-Q2
2023-05-16 - Kvartalsrapport 2023-Q1
2023-04-26 - X-dag ordinarie utdelning MGN 0.00 NOK
2023-04-25 - Årsstämma
2023-02-14 - Bokslutskommuniké 2022
2022-11-08 - Kvartalsrapport 2022-Q3
2022-08-09 - Kvartalsrapport 2022-Q2
2022-05-10 - Kvartalsrapport 2022-Q1
2022-04-27 - X-dag ordinarie utdelning MGN 0.00 NOK
2022-04-26 - Årsstämma
2022-02-15 - Bokslutskommuniké 2021
2021-11-16 - Kvartalsrapport 2021-Q3
2021-08-17 - Kvartalsrapport 2021-Q2
2021-05-19 - Kvartalsrapport 2021-Q1
2021-04-28 - X-dag ordinarie utdelning MGN 0.00 NOK
2021-04-27 - Årsstämma
2021-02-16 - Bokslutskommuniké 2020
2020-11-24 - Kvartalsrapport 2020-Q3
2020-08-25 - Kvartalsrapport 2020-Q2
2020-07-20 - X-dag bonusutdelning MGN 0.08
2020-05-26 - Årsstämma
2020-05-26 - Kvartalsrapport 2020-Q1
2020-03-10 - X-dag ordinarie utdelning MGN 0.25 NOK
2020-02-14 - Bokslutskommuniké 2019
2019-11-19 - Kvartalsrapport 2019-Q3
2019-08-23 - Kvartalsrapport 2019-Q2
2019-05-21 - Kvartalsrapport 2019-Q1
2019-05-10 - X-dag ordinarie utdelning MGN 0.00 NOK
2019-05-09 - Årsstämma
2019-02-15 - Bokslutskommuniké 2018
2018-12-18 - Extra Bolagsstämma 2018
2018-11-27 - Kvartalsrapport 2018-Q3
2018-10-23 - X-dag bonusutdelning MGN 8.5
2018-07-10 - Kvartalsrapport 2018-Q2
2018-05-25 - X-dag ordinarie utdelning MGN 0.50 NOK
2018-05-24 - Årsstämma
2018-05-23 - Kvartalsrapport 2018-Q1
2018-02-28 - Bokslutskommuniké 2017
2017-11-21 - Kvartalsrapport 2017-Q3
2017-08-29 - Kvartalsrapport 2017-Q2
2017-05-26 - X-dag ordinarie utdelning MGN 0.00 NOK
2017-05-24 - Årsstämma
2017-05-23 - Kvartalsrapport 2017-Q1
2017-02-21 - Bokslutskommuniké 2016
2016-11-09 - Kvartalsrapport 2016-Q3
2016-08-25 - Kvartalsrapport 2016-Q2
2016-05-26 - X-dag ordinarie utdelning MGN 0.00 NOK
2016-05-25 - Årsstämma
2016-05-25 - Kvartalsrapport 2016-Q1
2016-02-24 - Bokslutskommuniké 2015
2015-11-11 - Kvartalsrapport 2015-Q3
2015-08-19 - Kvartalsrapport 2015-Q2
2015-05-22 - X-dag ordinarie utdelning MGN 0.00 NOK
2015-05-21 - Årsstämma
2015-05-20 - Kvartalsrapport 2015-Q1
2015-02-25 - Bokslutskommuniké 2014
2014-11-19 - Kvartalsrapport 2014-Q3
2014-08-20 - Kvartalsrapport 2014-Q2
2014-05-26 - X-dag ordinarie utdelning
2014-05-23 - Årsstämma
2014-05-21 - Kvartalsrapport 2014-Q1
2014-02-26 - Bokslutskommuniké 2013
2013-11-20 - Kvartalsrapport 2013-Q3
2013-09-26 - Extra Bolagsstämma 2013
2013-08-28 - Kvartalsrapport 2013-Q2
2013-05-29 - Kvartalsrapport 2013-Q1
2013-05-24 - Årsstämma
2013-02-27 - Bokslutskommuniké 2012
2012-11-21 - Kvartalsrapport 2012-Q3
2012-08-29 - Kvartalsrapport 2012-Q2
2012-05-25 - Årsstämma
2012-05-23 - Kvartalsrapport 2012-Q1
2012-05-23 - Årsstämma
2012-02-22 - Bokslutskommuniké 2011
2011-11-09 - Kvartalsrapport 2011-Q3
2011-08-26 - Kvartalsrapport 2011-Q2
2011-05-31 - Kvartalsrapport 2011-Q1
2011-04-28 - Årsstämma
2011-02-15 - Bokslutskommuniké 2010
2010-11-10 - Kvartalsrapport 2010-Q3
2010-08-25 - Kvartalsrapport 2010-Q2
2010-05-12 - Kvartalsrapport 2010-Q1
2010-04-21 - Årsstämma
2010-02-10 - Bokslutskommuniké 2009
2009-11-04 - Kvartalsrapport 2009-Q3

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Magnora är verksamma inom energisektorn. Bolaget investerar i förnybara energilösningar såsom sol och vindkraft. Bolaget är verksamma inom hela värdekedjan, från identifiering av investeringsmöjligheter, till den färdigbyggda fasen. Verksamhet innehas på global nivå, med störst närvaro inom den nordiska marknaden. Bolaget grundades ursprungligen under 2001 och har sitt huvudkontor i Arendal.
2024-04-23 10:19:23
23.4.2024 10:19:19 CEST | Magnora ASA | Additional regulated information
required to be disclosed under the laws of a member state

Today, the annual general meeting of shareholders in Magnora resolved to
continue the process of demerging Magnora's legacy business. When the process is
complete Magnora's shareholders will own 70 percent of Hermana Holding ASA
("Hermana")

As required by law, a demerger is subject to six weeks' creditors notice.

Once the demerger is completed, Magnora shareholders will receive one share in
Hermana for each share in Magnora. Magnora will contribute the remaining 30
percent of the shares in a subsidiary as a contribution in-kind in Hermana. The
outcome leaves Magnora's shareholders with 70 percent and Magnora with 30
percent of Hermana's 93,931,178 shares.

Furthermore, the share capital in Magnora will be reduced by NOK 6,676,928.63
through a reduction of the nominal value of NOK 0.101547426706407 per share as a
part of the demerger.

If according to plans, the shares in Hermana will be distributed to the
shareholders in Magnora upon completion of the demerger primo June, and the
listing of Hermana is expected to take place medio June.

The board of Hermana initiated the listing process on 22 April by submitting the
application for listing on the main board of Oslo Stock Exchange. Such listing
requires approval from the Oslo Stock Exchange and approval of a listing
prospectus by the Financial Supervisory Authority of Norway.

Due to some external interest created by the listing process, Pareto has also
been mandated to explore possible strategic alternatives for Hermana in parallel
with the ongoing listing process. Such alternatives could include a partial
sale, or sale of the whole company, or a merger. The process is also expected to
generate after the listing. No assurances can be given as to the outcome or
timing of such process.

A third-party valuation obtained in March in connection with the demerger values
the 70 percent of the shares in the respective subsidiary that is transferred to
Hermana at 20.31 percent of the value of Magnora (the "Conversion Ratio") at the
same date. The assets assigned to Hermana in this third-party valuation
correspond to slightly above NOK 6 per share.

The Conversion Ratio has implications for the input value (Nw:inngangsverdi) of
shares both in Magnora and Hermana. For example, consider the case of a
shareholder who once bought a single share in Magnora for 10 NOK and receives a
single share in Hermana. Following the completion of the demerger, the input
value of the share in Magnora will be reduced to 7.969, and the input value of
the share in Hermana will be NOK 2.031. The Conversion Ratio will also determine
the relative split of paid-in capital between Magnora and Hermana, and the
relative split of deferred tax assets assigned in the second demerger.

Attached to this announcement are the minutes of the Annual General Meeting in
Norwegian and translation into English.

All proposals on the agenda were approved.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Erik Sneve, CEO, email: es at magnoraasa.com
* Torstein Sanness, Executive chairman, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) has a legacy royalty business that is re-invested in
renewable energy development projects and companies. Magnora's portfolio of
renewable companies consists of Helios Nordic Energy AB, Kustvind AB, Magnora
Offshore Wind AS, Magnora Solar PV UK, Hafslund Magnora Sol AS, Magnora South
Africa, and AGV. The company is listed on the main list on Oslo Stock Exchange
under the ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847805/3050/4357/Download%20announcement
%20as%20PDF.pdf

Minutes Annual General Meeting Magnora ASA 23 April 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847805/3050/4356/Minutes%20Annual%20Gene
ral%20Meeting%20Magnora%20ASA%2023%20April%202024.pdf