Lördag 26 April | 23:41:14 Europe / Stockholm

Kalender

Est. tid*
2026-04-16 N/A Årsstämma
2026-02-05 15:50 Bokslutskommuniké 2025
2025-10-24 15:50 Kvartalsrapport 2025-Q3
2025-07-15 15:50 Kvartalsrapport 2025-Q2
2025-04-23 - Kvartalsrapport 2025-Q1
2025-04-11 - X-dag ordinarie utdelning NSKOG 0.00 NOK
2025-04-10 - Årsstämma
2025-02-07 - Bokslutskommuniké 2024
2024-10-18 - Kvartalsrapport 2024-Q3
2024-07-12 - Kvartalsrapport 2024-Q2
2024-04-19 - Kvartalsrapport 2024-Q1
2024-04-12 - X-dag ordinarie utdelning NSKOG 0.00 NOK
2024-04-11 - Årsstämma
2024-02-08 - Bokslutskommuniké 2023
2023-11-20 - X-dag bonusutdelning NSKOG 0.67
2023-10-20 - Kvartalsrapport 2023-Q3
2023-07-14 - Kvartalsrapport 2023-Q2
2023-04-27 - Kvartalsrapport 2023-Q1
2023-04-20 - Årsstämma
2023-03-09 - Extra Bolagsstämma 2022
2023-01-27 - Bokslutskommuniké 2022
2022-10-21 - Kvartalsrapport 2022-Q3
2022-07-15 - Kvartalsrapport 2022-Q2
2022-04-28 - Kvartalsrapport 2022-Q1
2022-04-22 - X-dag ordinarie utdelning NSKOG 0.00 NOK
2022-04-21 - Årsstämma
2022-02-04 - Bokslutskommuniké 2021
2021-10-22 - Kvartalsrapport 2021-Q3
2021-07-16 - Kvartalsrapport 2021-Q2
2021-04-23 - Kvartalsrapport 2021-Q1
2021-04-16 - X-dag ordinarie utdelning NSKOG 0.00 NOK
2021-04-15 - Årsstämma
2021-02-05 - Extra Bolagsstämma 2021
2021-02-04 - Bokslutskommuniké 2020
2020-10-22 - Kvartalsrapport 2020-Q3
2020-08-31 - X-dag bonusutdelning NSKOG 3
2020-07-16 - Kvartalsrapport 2020-Q2
2020-04-23 - Kvartalsrapport 2020-Q1
2020-04-17 - X-dag ordinarie utdelning NSKOG 3.25 NOK
2020-04-16 - Årsstämma
2020-02-06 - Bokslutskommuniké 2019

Beskrivning

LandNorge
ListaOslo Bors
SektorMaterial
IndustriSkog & Cellulosa
Norske Skog är verksamma inom skogsindustrin. Bolaget är en tillverkare av diverse produkter för nyhetstidningar, posters samt kontorspapper. Störst verksamhet återfinns inom den nordiska marknaden, men företaget har även produktionsanläggningar runtom den australiensiska marknaden. Kunderna består av diverse företagskunder inom varierande branscher.
2025-03-20 06:55:00
Norske Skog ASA will hold its annual general meeting on April 10, 2025, at 13:00
CET, as a virtual meeting at https://dnb.lumiagm.com/116729890. The notice, the
web link to the meeting, and the registration, voting, and proxy forms are
available on www.norskeskog.com. The notice will be sent to all shareholders
with a known address today. The annual report will be published on March 20,
2025.

To participate in the general meeting, shareholders must register their
attendance before April 8, 2025, at 16:00 CET. Registration can be done
electronically via VPS Investor Services (under Events - General Meeting - ISIN)
or, for those receiving the notice by post, via www.norskeskog.com (use the
reference number and PIN code provided in the notice received by post).
Registration can also be done by email or by post, as detailed in the form
attached to the notices sent by post.

On the day of the general meeting, shareholders can participate by logging in
at: https://web.lumiagm.com either on a smartphone, tablet, or PC. Enter the
meeting ID: 116-729-890 and proceed to the meeting. You must then identify
yourself using the reference number and PIN code provided for the general
meeting in VPS, which can be found in VPS Investor Services (under Events -
General Meeting - ISIN) and is included in the notices sent by post.

Shareholders must be registered before the registration deadline mentioned above
and be logged into the meeting before the general meeting starts in order to
vote.

Shareholders are welcome to contact DNB Securities Services by phone at +47 23
26 80 20 (between 08:00-15:30) or by email at genf@dnb.no if they need the
reference number or PIN code, or for any technical questions. A guide for
participating in the virtual general meeting and the company's articles of
association is available at www.norskeskog.com.

See the attached notice for further information about the general meeting. The
notice, the 2024 annual report, registration, voting, and proxy forms, the
nomination committee's recommendation, and the report on salary and other
remuneration to leading persons are available at:
https://www.norskeskog.com/investors/general-meetings-in-norske-skog

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


For further information:

Norske Skog media:
Vice President Corporate Communication and Public Affairs
Carsten Dybevig
carsten.dybevig@norskeskog.com
Mob: +47 917 63 117

Norske Skog Investor Relations:
Senior Vice President Corporate Finance
Even Lund
even.lund@norskeskog.com
Mob: +47 906 12 919