Attachments
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Share price
+2.17%
Share price
+2.17%
Open
302.40
High
314.40
Low
302.40
Close
310.80
Share price change during the day of this press release
(NOK).
Turnover
50.0 MNOK
Turnover
50.0 MNOK
Rel. mcap
0.07%
Quantity
159,464
Turnover during the day of this press release
Calendar
| Est. time* | ||
| 2025-10-28 | 08:00 | Quarterly Report 2025-Q3 |
| 2025-07-18 | 08:00 | Quarterly Report 2025-Q2 |
| 2025-05-08 | N/A | Ex-date Ordinary Dividend SCHB 2.25 NOK |
| 2025-05-08 | N/A | Ex-date Ordinary Dividend SCHA 2.25 NOK |
| 2025-05-07 | N/A | Annual General meeting |
| 2025-05-07 | 08:00 | Quarterly Report 2025-Q1 |
| 2025-02-07 | - | Year-end Report 2024 |
| 2024-10-25 | - | Quarterly Report 2024-Q3 |
| 2024-09-03 | - | Ex-date Bonus Dividend SCHB 8.56 |
| 2024-09-03 | - | Ex-date Bonus Dividend SCHA 8.56 |
| 2024-09-02 | - | Extra General Meeting 2023 |
| 2024-07-18 | - | Quarterly Report 2024-Q2 |
| 2024-05-30 | - | Ex-date Bonus Dividend SCHB 42.92 |
| 2024-05-30 | - | Ex-date Bonus Dividend SCHA 72.52 |
| 2024-04-29 | - | Ex-date Ordinary Dividend SCHB 2.00 NOK |
| 2024-04-29 | - | Ex-date Ordinary Dividend SCHA 2.00 NOK |
| 2024-04-26 | - | Annual General meeting |
| 2024-04-26 | - | Quarterly Report 2024-Q1 |
| 2024-02-07 | - | Year-end Report 2023 |
| 2023-10-25 | - | Quarterly Report 2023-Q3 |
| 2023-07-18 | - | Quarterly Report 2023-Q2 |
| 2023-05-02 | - | Ex-date Ordinary Dividend SCHB 2.00 NOK |
| 2023-05-02 | - | Ex-date Ordinary Dividend SCHA 2.00 NOK |
| 2023-04-28 | - | Annual General meeting |
| 2023-04-28 | - | Quarterly Report 2023-Q1 |
| 2023-02-10 | - | Year-end Report 2022 |
| 2022-10-27 | - | Quarterly Report 2022-Q3 |
| 2022-07-15 | - | Quarterly Report 2022-Q2 |
| 2022-05-05 | - | Ex-date Ordinary Dividend SCHB 2.00 NOK |
| 2022-05-05 | - | Ex-date Ordinary Dividend SCHA 2.00 NOK |
| 2022-05-04 | - | Annual General meeting |
| 2022-05-04 | - | Quarterly Report 2022-Q1 |
| 2022-02-11 | - | Year-end Report 2021 |
| 2021-10-27 | - | Quarterly Report 2021-Q3 |
| 2021-07-16 | - | Quarterly Report 2021-Q2 |
| 2021-05-07 | - | Ex-date Ordinary Dividend SCHB 2.00 NOK |
| 2021-05-07 | - | Ex-date Ordinary Dividend SCHA 2.00 NOK |
| 2021-05-06 | - | Annual General meeting |
| 2021-05-06 | - | Quarterly Report 2021-Q1 |
| 2021-02-12 | - | Year-end Report 2020 |
| 2020-10-28 | - | Quarterly Report 2020-Q3 |
| 2020-07-27 | - | Quarterly Report 2020-Q2 |
| 2020-05-07 | - | Ex-date Ordinary Dividend SCHA 0.00 NOK |
| 2020-05-07 | - | Ex-date Ordinary Dividend SCHB 0.00 NOK |
| 2020-05-06 | - | Annual General meeting |
| 2020-05-06 | - | Quarterly Report 2020-Q1 |
| 2020-02-13 | - | Year-end Report 2019 |
| 2019-10-25 | - | Quarterly Report 2019-Q3 |
| 2019-07-16 | - | Quarterly Report 2019-Q2 |
| 2019-05-15 | - | Quarterly Report 2019-Q1 |
| 2019-05-06 | - | Ex-date Ordinary Dividend SCHA 2.00 NOK |
| 2019-05-06 | - | Ex-date Ordinary Dividend SCHB 2.00 NOK |
| 2019-05-03 | - | Annual General meeting |
| 2019-02-25 | - | Extra General Meeting 2019 |
| 2019-02-13 | - | Year-end Report 2018 |
| 2018-10-26 | - | Quarterly Report 2018-Q3 |
| 2018-07-17 | - | Quarterly Report 2018-Q2 |
| 2018-05-04 | - | Ex-date Ordinary Dividend SCHB 1.75 NOK |
| 2018-05-04 | - | Ex-date Ordinary Dividend SCHA 1.75 NOK |
| 2018-05-03 | - | Annual General meeting |
| 2018-05-03 | - | Quarterly Report 2018-Q1 |
| 2018-02-08 | - | Year-end Report 2017 |
| 2017-11-03 | - | Quarterly Report 2017-Q3 |
| 2017-07-18 | - | Quarterly Report 2017-Q2 |
| 2017-05-15 | - | Ex-date Ordinary Dividend SCHB 1.75 NOK |
| 2017-05-15 | - | Ex-date Ordinary Dividend SCHA 1.75 NOK |
| 2017-05-12 | - | Annual General meeting |
| 2017-05-12 | - | Quarterly Report 2017-Q1 |
| 2017-02-08 | - | Year-end Report 2016 |
| 2016-11-04 | - | Quarterly Report 2016-Q3 |
| 2016-07-19 | - | Quarterly Report 2016-Q2 |
| 2016-05-12 | - | Ex-date Ordinary Dividend SCHB 1.75 NOK |
| 2016-05-12 | - | Ex-date Ordinary Dividend SCHA 1.75 NOK |
| 2016-05-11 | - | Annual General meeting |
| 2016-05-11 | - | Quarterly Report 2016-Q1 |
| 2016-02-19 | - | Year-end Report 2015 |
| 2015-10-30 | - | Quarterly Report 2015-Q3 |
| 2015-07-17 | - | Quarterly Report 2015-Q2 |
| 2015-05-11 | - | Ex-date Ordinary Dividend SCHA 3.50 NOK |
| 2015-05-11 | - | Ex-date Ordinary Dividend SCHB 3.50 NOK |
| 2015-05-08 | - | Annual General meeting |
| 2015-05-08 | - | Quarterly Report 2015-Q1 |
| 2015-02-13 | - | Year-end Report 2014 |
| 2014-10-30 | - | Quarterly Report 2014-Q3 |
| 2014-07-18 | - | Quarterly Report 2014-Q2 |
| 2014-05-08 | - | Ex-date Ordinary Dividend |
| 2014-05-08 | - | Ex-date Ordinary Dividend |
| 2014-05-07 | - | Annual General meeting |
| 2014-05-07 | - | Quarterly Report 2014-Q1 |
| 2014-02-13 | - | Year-end Report 2013 |
| 2013-10-30 | - | Quarterly Report 2013-Q3 |
| 2013-07-19 | - | Quarterly Report 2013-Q2 |
| 2013-05-02 | - | Ex-date Ordinary Dividend |
| 2013-05-02 | - | Ex-date Ordinary Dividend |
| 2013-04-30 | - | Annual General meeting |
| 2013-04-30 | - | Quarterly Report 2013-Q1 |
| 2013-02-13 | - | Year-end Report 2012 |
| 2012-11-07 | - | Quarterly Report 2012-Q3 |
| 2012-08-10 | - | Quarterly Report 2012-Q2 |
| 2012-05-14 | - | Ex-date Ordinary Dividend |
| 2012-05-14 | - | Ex-date Ordinary Dividend |
| 2012-05-11 | - | Annual General meeting |
| 2012-05-11 | - | Quarterly Report 2012-Q1 |
| 2012-02-28 | - | Capital Market Day 2012 |
| 2012-02-16 | - | Year-end Report 2011 |
| 2011-11-11 | - | Quarterly Report 2011-Q3 |
| 2011-08-12 | - | Quarterly Report 2011-Q2 |
| 2011-05-16 | - | Ex-date Ordinary Dividend |
| 2011-05-16 | - | Ex-date Ordinary Dividend |
| 2011-05-13 | - | Annual General meeting |
| 2011-05-13 | - | Quarterly Report 2011-Q1 |
| 2011-02-18 | - | Year-end Report 2010 |
| 2010-11-12 | - | Quarterly Report 2010-Q3 |
| 2010-08-13 | - | Quarterly Report 2010-Q2 |
| 2010-05-14 | - | Ex-date Ordinary Dividend |
| 2010-05-14 | - | Ex-date Ordinary Dividend |
| 2010-05-12 | - | Quarterly Report 2010-Q1 |
| 2010-02-19 | - | Year-end Report 2009 |
| 2009-11-12 | - | Quarterly Report 2009-Q3 |
| 2009-05-18 | - | Ex-date Ordinary Dividend |
| 2009-05-18 | - | Ex-date Ordinary Dividend |
| 2008-05-09 | - | Ex-date Ordinary Dividend |
| 2008-05-09 | - | Ex-date Ordinary Dividend |
| 2007-05-11 | - | Ex-date Ordinary Dividend |
| 2007-05-11 | - | Ex-date Ordinary Dividend |
| 2006-05-12 | - | Ex-date Ordinary Dividend |
| 2006-05-12 | - | Ex-date Ordinary Dividend |
| 2005-05-03 | - | Ex-date Ordinary Dividend |
| 2005-05-03 | - | Ex-date Ordinary Dividend |
| 2004-05-07 | - | Ex-date Ordinary Dividend |
| 2004-05-07 | - | Ex-date Ordinary Dividend |
| 2003-05-08 | - | Ex-date Ordinary Dividend |
| 2003-05-08 | - | Ex-date Ordinary Dividend |
| 2002-05-14 | - | Ex-date Ordinary Dividend |
| 2002-05-14 | - | Ex-date Ordinary Dividend |
| 2001-05-11 | - | Ex-date Ordinary Dividend |
| 2001-05-11 | - | Ex-date Ordinary Dividend |
| 2000-05-12 | - | Ex-date Ordinary Dividend |
| 2000-05-12 | - | Ex-date Ordinary Dividend |
| 1999-05-12 | - | Ex-date Ordinary Dividend |
| 1999-05-12 | - | Ex-date Ordinary Dividend |
| 1998-05-08 | - | Ex-date Ordinary Dividend |
| 1998-05-08 | - | Ex-date Ordinary Dividend |
Description
| Country | Norway |
|---|---|
| List | OB Match |
| Sector | Telekom & Media |
| Industry | Media |
2025-04-14 17:31:04
14.4.2025 17:31:00 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state
Schibsted ASA's ("Schibsted") Annual General Meeting will be held on Wednesday,
7 May 2025 at 12:00 CET as a digital meeting.
The notice including agenda for the meeting is attached to this disclosure, and
will be sent to shareholders.
The following documents can be found on our website at:
https://schibsted.com/ir/corporate-governance/general-meeting/
* Annual Report 2024
* Remuneration Report 2024
* Remuneration Policy 2025
* Report from the Nomination Committee 2024-2025
* Overview of proposed shareholder-elected Board members 2025-2026
* Board Statement pursuant to section 8-10 (5) of the Norwegian Public Limited
Liability Companies Act
* Board report pursuant to section 8-10 (5) of the Norwegian Public Limited
Liability Companies Act
* Auditor statement on coverage for restricted equity in connection with a
capital reduction
A guide on how to attend the digital meeting is set out as an appendix to the
notice.
Oslo, 14 April 2025
SCHIBSTED ASA
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Jann-Boje Meinecke, SVP FP&A and Investor Relations, +47 941 00 835,
ir@schibsted.com
* Malin Ebenfelt, Investor Relations Manager, +47 916 86 710, ir@schibsted.com
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18497170/5943/Download%20announce
ment%20as%20PDF.pdf
Schibsted AGM 2025 Notice Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18497170/5941/Schibsted%20AGM%202
025%20Notice%20Norwegian.pdf
Schibsted AGM 2025 Notice English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18497170/5942/Schibsted%20AGM%202
025%20Notice%20English.pdf