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Kurs
+1,61%
Kurs
+1,61%
Open
5,54
High
5,69
Low
5,50
Close
5,69
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,80 MNOK
Likviditet
0,80 MNOK
Rel. mcap
0,17%
Antal aktier
142 642
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2026-02-12 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-13 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-14 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-28 | N/A | Årsstämma |
| 2025-05-15 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-04-25 | - | Extra Bolagsstämma 2025 |
| 2025-02-11 | - | X-dag ordinarie utdelning SBX 0.40 NOK |
| 2025-02-10 | - | Bokslutskommuniké 2024 |
| 2024-12-19 | - | Extra Bolagsstämma 2024 |
| 2024-11-13 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-30 | - | X-dag ordinarie utdelning SBX 0.25 NOK |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-10 | - | X-dag ordinarie utdelning SBX 0.25 NOK |
| 2024-06-06 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-26 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2023-06-23 | - | Årsstämma |
| 2023-05-12 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | Kvartalsrapport 2022-Q3 |
| 2022-10-13 | - | Extra Bolagsstämma 2022 |
| 2022-08-31 | - | Kvartalsrapport 2022-Q2 |
| 2022-08-08 | - | Årsstämma |
| 2022-05-30 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2022-05-20 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-12-31 | - | Extra Bolagsstämma 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-13 | - | Kvartalsrapport 2021-Q2 |
| 2021-08-02 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2021-07-30 | - | Årsstämma |
| 2021-05-25 | - | Kvartalsrapport 2021-Q1 |
| 2021-01-29 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-14 | - | Kvartalsrapport 2020-Q2 |
| 2020-07-16 | - | Extra Bolagsstämma 2020 |
| 2020-06-03 | - | Split SBX 20:1 |
| 2020-05-15 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-08 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2020-05-07 | - | Årsstämma |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-27 | - | Extra Bolagsstämma 2019 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-29 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-13 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2019-05-10 | - | Årsstämma |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-11-09 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-28 | - | Split SBX 10:1 |
| 2018-08-17 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-11 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2018-05-10 | - | Årsstämma |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2017-05-10 | - | Årsstämma |
| 2017-05-05 | - | Kvartalsrapport 2017-Q1 |
| 2016-11-04 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-11 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2016-05-10 | - | Årsstämma |
| 2016-05-04 | - | Kvartalsrapport 2016-Q1 |
| 2015-12-11 | - | Split SBX 1000:1 |
| 2015-11-05 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-18 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-08 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2015-05-07 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-15 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-14 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2014-05-13 | - | Årsstämma |
| 2014-05-06 | - | Kvartalsrapport 2014-Q1 |
| 2013-10-31 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-16 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-23 | - | X-dag ordinarie utdelning SBX 0.00 NOK |
| 2013-05-22 | - | Årsstämma |
| 2013-05-03 | - | Kvartalsrapport 2013-Q1 |
| 2012-11-01 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-17 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-15 | - | Årsstämma |
| 2012-05-04 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-29 | - | Bokslutskommuniké 2011 |
| 2011-11-02 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-11 | - | Årsstämma |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-23 | - | Bokslutskommuniké 2010 |
| 2011-02-15 | - | Extra Bolagsstämma 2011 |
Beskrivning
| Land | Cypern |
|---|---|
| Lista | Oslo Bors |
| Sektor | Tjänster |
| Industri | Industri |
2024-11-28 10:21:46
28.11.2024 10:21:42 CET | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state
Nicosia, Cyprus - 28 November 2024 - In reference to the announcement on 13
November 2024, the Board of Directors of SeaBird Exploration Plc (the "Company")
has proposed a distribution of NOK 0.40 per share to the Company's shareholders.
This proposed distribution reflects the Company's commitment to delivering value
to our shareholders, and we appreciate your continued support.
The Company hereby calls for an Extraordinary General Meeting ("EGM") on 19
December 2024 at 11:00 local time in Nicosia, Cyprus. The primary agenda of the
meeting is to seek shareholder approval for a reduction of the share premium
account, which will facilitate the proposed cash distribution.
We strongly encourage all shareholders to participate by casting their vote via
a signed proxy. To ensure your vote is counted, please submit your proxy by 18
December 2024, 11:00 Central European Time, either via email at GM@sbexp.com or
by mail to SeaBird Exploration Plc, c/o SeaBird Exploration Norway AS,
Sandviksboder 68, 5035 Bergen.
The full notice, along with the proxy voting form, is enclosed and available on
our website. For more information, please visit our website or contact our
Investor Relations team.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.
CONTACTS
* Investor Relations, Seabird Exploration Plc, ir@sbexp.com
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18339989/5348/Download%20announce
ment%20as%20PDF.pdf
SBX Plc - Notice Extraordinary General Meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18339989/5346/SBX%20Plc%20-%20Not
ice%20Extraordinary%20General%20Meeting.pdf
SBX PLC - Proxy Vote Instruction.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18339989/5347/SBX%20PLC%20-%20Pro
xy%20Vote%20Instruction.pdf