Kurs
0,00%
Kurs
0,00%
Open
24,00
High
24,00
Low
24,00
Close
24,00
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,00 MNOK
Likviditet
0,00 MNOK
Rel. mcap
0,00%
Antal aktier
23
Likviditet under dagen för detta pressmeddelande
Kalender
| Tid* | ||
| 2024-11-13 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-29 | - | 15-6 2024 |
| 2024-08-13 | - | Kvartalsrapport 2024-Q2 |
| 2024-07-29 | - | Extra Bolagsstämma 2023 |
| 2024-07-11 | - | Extra Bolagsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-22 | - | X-dag ordinarie utdelning SACAM 0.00 NOK |
| 2024-04-19 | - | Årsstämma |
| 2024-02-21 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-15 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-28 | - | X-dag ordinarie utdelning SACAM 3.38 NOK |
| 2023-04-21 | - | Årsstämma |
| 2023-02-22 | - | Bokslutskommuniké 2022 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-09 | - | X-dag ordinarie utdelning SACAM 0.00 NOK |
| 2022-04-22 | - | Årsstämma |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-10 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-18 | - | Extra Bolagsstämma 2021 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-30 | - | X-dag ordinarie utdelning SACAM 0.00 NOK |
| 2021-04-21 | - | Årsstämma |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-11-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-05 | - | X-dag ordinarie utdelning SACAM 2.63 NOK |
| 2020-04-30 | - | Årsstämma |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-05-06 | - | X-dag ordinarie utdelning SACAM 3.11 NOK |
| 2019-04-30 | - | Årsstämma |
| 2019-04-26 | - | Årsstämma |
| 2019-03-31 | - | Bokslutskommuniké 2018 |
| 2018-11-29 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-30 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-19 | - | X-dag ordinarie utdelning SACAM 0.39 NOK |
| 2018-04-26 | - | Årsstämma |
| 2018-03-19 | - | Bokslutskommuniké 2017 |
Beskrivning
| Land | Chile |
|---|---|
| Lista | OB Match |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
2024-04-20 01:02:26
1) The consolidated financial statements as of December 31, 2023, the Annual
Report for the year ended on the same date, and the report of the external audit
company, were all approved.
2) Director's remuneration will be the equivalent in pesos of UF 90 per month
(US$3,400), and the Chairman's remuneration will be UF 225 per month
(US$8,500)*.
3) Members of the Director's Committee will be entitled to a remuneration
equivalent in pesos of UF 40 per month (US$1,500), for the period between May 1,
2024, and April 30, 2025, and the annual budget of the Directors' Committee will
be UF 1.500 (US$57,000)*.
4) PWC were appointed as the independent external auditors for the period
January 1 to December 31, 2024.
______________________
* UF and US$ as of April 16, 2024.