Kurs
+4,59%
Kurs
+4,59%
Open
61,40
High
63,90
Low
61,20
Close
63,80
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,67 MNOK
Likviditet
0,67 MNOK
Rel. mcap
0,77%
Antal aktier
10 708
Likviditet under dagen för detta pressmeddelande
Kalender
| Tid* | ||
| 2025-02-13 | 07:30 | Bokslutskommuniké 2024 |
| 2025-01-09 | N/A | Extra Bolagsstämma 2025 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-25 | - | X-dag ordinarie utdelning ULTI 0.00 NOK |
| 2024-04-24 | - | Årsstämma |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-11-08 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-22 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-21 | - | X-dag ordinarie utdelning ULTI 0.00 NOK |
| 2023-04-20 | - | Årsstämma |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-21 | - | X-dag ordinarie utdelning ULTI 0.00 NOK |
| 2022-04-20 | - | Årsstämma |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-11 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-22 | - | X-dag ordinarie utdelning ULTI 0.00 NOK |
| 2021-04-21 | - | Årsstämma |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-11-11 | - | Extra Bolagsstämma 2020 |
| 2020-08-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-16 | - | X-dag ordinarie utdelning ULTI 0.00 NOK |
| 2020-04-15 | - | Årsstämma |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-11-14 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2021-04-15 09:52:54
Oslo, 15 April 2021: Ultimovacs ASA held its annual general meeting today 15
April 2021. All the matters on the agenda were approved.
After the annual general meeting, the composition of the board is unchanged, and
consists of the following members:
o Jónas Einarsson, Chair of the Board
o Kari Grønås, board member
o Eva S. Dugstad, board member
o Leiv Askvig, board member
o Ketil Fjerdingen, board member
o Henrik Schüssler, board member
o Aitana Peire, board member
o Haakon Stenrød, board member
o Håkan Englund, deputy board member
After the annual general meeting, the composition of the nomination committee is
unchanged, and consists of the following members:
o Ole Kristian Hjelstuen, Chair of the committee
o Hans Peter Bøhn
o Jakob Iqbal
The minutes from the meeting are enclosed and available at the company's
website.
For further information, please see www.ultimovacs.com or contact:
Jónas Einarsson, Chair of the Board of Directors of Ultimovacs ASA
Email: je@radforsk.no
Phone: +47 480 96 355
Carlos de Sousa, CEO
Email: carlos.desousa@ultimovacs.com
Phone: +47 908 92507
Hans Vassgård Eid, CFO
Email: hans.eid@ultimovacs.com
Phone: +47 482 48632