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2025-05-28 SPIR Group - Minutes of AGM
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Kalender
| Est. tid* | ||
| 2025-11-11 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-30 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2025-05-28 | - | Årsstämma |
| 2025-05-13 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-11-13 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-03 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2024-05-31 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-12-12 | - | Extra Bolagsstämma 2023 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-01 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2023-05-31 | - | Årsstämma |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-24 | - | Extra Bolagsstämma 2022 |
| 2022-11-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-15 | - | Split SPIR 1:5 |
| 2022-06-01 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2022-05-31 | - | Årsstämma |
| 2022-05-24 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2021-05-27 | - | Årsstämma |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Informationsteknik |
| Industri | Programvara |
2025-05-28 12:53:30
Oslo, 28 May 2025: The Annual General Meeting (AGM) of Spir Group ASA was held
today, on 28 May 2025. All items on the agenda were approved as proposed. The
minutes from the AGM are attached hereto.
For further information, please contact:
Line Cecilie Stenseth, interim CFO
Tel: +47 916 62 417
E-mail: line.stenseth@spirgroup.com
This information is subject to disclosure requirements pursuant to the Norwegian
Securities Trading Act Section 5-12.
About Spir Group
Spir Group is a Nordic software house delivering mission critical software and
data within two business areas