Bifogade filer
Minutes from Napatech EGM 8 Jan. 2025
Kurs
-1,41%
Kurs
-1,41%
Open
28,90
High
28,90
Low
27,80
Close
27,90
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,66 MNOK
Likviditet
0,66 MNOK
Rel. mcap
0,03%
Antal aktier
23 190
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2025-11-05 | 18:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-26 | 18:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-22 | 18:00 | Kvartalsrapport 2025-Q1 |
| 2025-04-25 | N/A | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2025-04-24 | - | Årsstämma |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2025-01-08 | - | Extra Bolagsstämma 2025 |
| 2024-11-05 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-29 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2024-04-25 | - | Årsstämma |
| 2024-02-28 | - | Bokslutskommuniké 2023 |
| 2024-02-22 | - | Extra Bolagsstämma 2024 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-28 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2023-04-27 | - | Årsstämma |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-30 | - | Kvartalsrapport 2022-Q3 |
| 2022-04-27 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2022-04-26 | - | Årsstämma |
| 2022-02-24 | - | Bokslutskommuniké 2020 |
| 2021-08-18 | - | Kvartalsrapport 2020-Q2 |
| 2021-04-19 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2021-04-16 | - | Årsstämma |
| 2021-03-25 | - | Bokslutskommuniké 2020 |
| 2021-02-20 | - | Bokslutskommuniké 2020 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-08-10 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-17 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2020-04-16 | - | Årsstämma |
| 2020-03-26 | - | Bokslutskommuniké 2019 |
| 2019-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2019-08-27 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2018-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2018-05-08 | - | Kvartalsrapport 2019-Q1 |
| 2018-04-26 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2017-11-07 | - | Kvartalsrapport 2017-Q3 |
| 2017-05-09 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-21 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2016-04-25 | - | Split NAPA 1:4 |
| 2016-04-21 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2015-04-29 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
| 2014-11-18 | - | Kvartalsrapport 2014-Q3 |
| 2014-05-20 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-30 | - | X-dag ordinarie utdelning NAPA 0.00 NOK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | OB Match |
| Sektor | Informationsteknik |
| Industri | Programvara |
2025-01-08 11:00:00
COPENHAGEN, Denmark, 8 January 2025 - Napatech A/S (OSLO: NAPA.OL) today reports
that it has held its extraordinary general meeting, convened on 17 December
2024, at the company's address Tobaksvejen 23A, 2860 Soeborg, Denmark.
The proposal to elect Shannon Poulin as a new member of the board of directors
was adopted. Consequently, Napatech A/S' board of directors now consists of
Johan Christian Jebsen (chair), Howard Gregory Bubb, Danny Lobo, Anna Beth
Topolovsky, Sven Tore Larsen, and Shannon Poulin.
The complete minutes of the extraordinary general meeting are attached.
For additional information, please contact:
Heine Thorsgaard, CFO
E-mail: htg@napatech.com
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.