Bifogade filer
251218 - NYKD - EGM notice
Kurs
-2,24%
Kurs
-2,24%
Open
2,32
High
2,37
Low
2,27
Close
2,27
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
2,09 MNOK
Likviditet
2,09 MNOK
Rel. mcap
0,27%
Antal aktier
901 439
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2026-02-25 | 07:00 | Bokslutskommuniké 2025 |
| 2026-01-21 | N/A | Extra Bolagsstämma 2026 |
| 2025-11-24 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-27 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-28 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-27 | - | X-dag ordinarie utdelning NYKD 1.00 NOK |
| 2025-05-26 | - | Årsstämma |
| 2025-04-23 | - | Extra Bolagsstämma 2025 |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2024-11-27 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-21 | - | X-dag ordinarie utdelning NYKD 0.00 NOK |
| 2024-05-16 | - | Årsstämma |
| 2024-05-14 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-28 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-16 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-12 | - | X-dag ordinarie utdelning NYKD 0.00 NOK |
| 2023-05-11 | - | Årsstämma |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-23 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-24 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-16 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-13 | - | X-dag ordinarie utdelning NYKD 0.00 NOK |
| 2022-05-12 | - | Årsstämma |
| 2022-03-31 | - | Bokslutskommuniké 2021 |
| 2021-12-22 | - | Extra Bolagsstämma 2021 |
| 2021-11-17 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-06 | - | X-dag ordinarie utdelning NYKD 0.00 NOK |
| 2021-05-05 | - | Årsstämma |
| 2021-04-21 | - | Bokslutskommuniké 2020 |
| 2020-11-17 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-07-07 | - | Split NYKD 1:5 |
| 2020-07-06 | - | Extra Bolagsstämma |
| 2020-05-12 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-22 | - | Extra Bolagsstämma |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Hälsovård |
| Industri | Bioteknik |
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2025-12-18 07:00:00
Oslo, Norway, December 18, 2025 - The Board of Directors of Nykode Therapeutics
ASA (OSE: NYKD) hereby calls for an Extraordinary General Meeting (EGM) to be
held at meeting room VIA - Building G, Floor 0 in Gaustadalléen 21, Oslo, Norway
at 10:00 CET on January 21, 2026.
The purpose of the meeting is to elect a new Chair of the Board and additional
Board members, including the current interim Chair of the Board.
The notice of the EGM is attached. All documents regarding the EGM will also be
made available at the Company's website:
https://nykode.com/investors/shareholder-meetings/
For further information, please see the Company's website or contact the Company
at IR@nykode.com
This information is subject to the disclosure requirements pursuant to sections
5-12 of the Norwegian Securities Trading Act.