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250402 - NYKD - EGM notice
Kurs
+4,03%
Kurs
+4,03%
Open
2,20
High
2,34
Low
2,20
Close
2,27
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
2,78 MNOK
Likviditet
2,78 MNOK
Rel. mcap
0,35%
Antal aktier
1 225 140
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2026-02-25 | 06:30 | Bokslutskommuniké 2025 |
| 2025-11-26 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-20 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-28 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-05-26 | N/A | Årsstämma |
| 2025-05-23 | N/A | X-dag ordinarie utdelning NYKD 0.00 NOK |
| 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 | OB Match |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2025-04-02 09:40:00
Oslo, Norway, April 2, 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 FORUM - Building H, Floor 0 in Gaustadalléen 21, Oslo, Norway at
14:00 CEST on April 23, 2025.
The purpose of the meeting is to elect a new Board of Directors.
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.