Bifogade filer
Recommendations of the nomination committee
Kurs
+0,11%
Likviditet
12,1 MNOK
Kalender
| Tid* | ||
| 2025-10-22 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-16 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-04-10 | N/A | Årsstämma |
| 2025-01-29 | 08:30 | Bokslutskommuniké 2024 |
| 2024-10-30 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-17 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-12 | - | X-dag ordinarie utdelning BRG 3.75 NOK |
| 2024-04-11 | - | Årsstämma |
| 2024-01-31 | - | Bokslutskommuniké 2023 |
| 2023-10-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-19 | - | X-dag ordinarie utdelning BRG 3.25 NOK |
| 2023-04-18 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-10-21 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-03 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | - | X-dag ordinarie utdelning BRG 2.75 NOK |
| 2022-04-08 | - | X-dag bonusutdelning BRG 2.25 |
| 2022-04-07 | - | Årsstämma |
| 2022-02-03 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-15 | - | X-dag ordinarie utdelning BRG 2.50 NOK |
| 2021-04-14 | - | Årsstämma |
| 2021-02-03 | - | Bokslutskommuniké 2020 |
| 2020-10-21 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-16 | - | X-dag ordinarie utdelning BRG 2.30 NOK |
| 2020-06-15 | - | Årsstämma |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-05 | - | Bokslutskommuniké 2019 |
| 2019-10-18 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-30 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-12 | - | X-dag ordinarie utdelning BRG 2.25 NOK |
| 2019-04-11 | - | Årsstämma |
| 2019-01-31 | - | Bokslutskommuniké 2018 |
| 2018-10-23 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-17 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-13 | - | X-dag ordinarie utdelning BRG 2.00 NOK |
| 2018-04-12 | - | Årsstämma |
| 2018-02-02 | - | Bokslutskommuniké 2017 |
| 2017-10-24 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-03 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-21 | - | X-dag ordinarie utdelning BRG 1.75 NOK |
| 2017-04-21 | - | X-dag bonusutdelning BRG 1.75 |
| 2017-04-20 | - | Årsstämma |
| 2017-02-10 | - | Bokslutskommuniké 2016 |
| 2016-10-21 | - | Kvartalsrapport 2016-Q3 |
| 2016-09-20 | - | Kapitalmarknadsdag 2016 |
| 2016-07-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-14 | - | X-dag ordinarie utdelning BRG 1.50 NOK |
| 2016-04-13 | - | Årsstämma |
| 2016-02-03 | - | Bokslutskommuniké 2015 |
| 2015-10-21 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-15 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-16 | - | X-dag ordinarie utdelning BRG 1.25 NOK |
| 2015-04-15 | - | Årsstämma |
| 2015-02-04 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-16 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-24 | - | X-dag ordinarie utdelning |
| 2014-04-23 | - | Årsstämma |
| 2014-03-11 | - | Kapitalmarknadsdag 2014 |
| 2014-02-05 | - | Bokslutskommuniké 2013 |
| 2013-10-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-17 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-30 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-16 | - | X-dag ordinarie utdelning |
| 2013-04-15 | - | Årsstämma |
| 2013-02-06 | - | Bokslutskommuniké 2012 |
| 2013-01-10 | - | Extra Bolagsstämma 2013 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Material |
| Industri | Plast, kemikalier & fetter |
The Annual General Meeting of Borregaard ASA will be held on 11 April 2024 at 13:00 CEST as a digital meeting.
The following documents are attached:
- Notice of the Annual General Meeting
- Report on pay and other remuneration to senior management
- Recommendations of the nomination committee
Borregaard’s Annual Report 2023 is available at the company’s webpage: https://www.borregaard.com/investors/.
Notice of attendance is required for all shareholders. Deadline for registration of advance votes, proxies and instructions must be received no later than 09.04.2024 at 11:59pm (23:59 CEST). Also, shareholder must be logged in when the meeting starts.
The record date for this year’s Annual General Meeting is 04.04.2024 at 11:59pm (23:59 CEST). Only shares acquired at or before the record date are entitled to meeting and voting rights.
The notice will be sent to all shareholders today. Notice of the Annual General Meeting and other documents relating to items of business, as well as further information concerning the rights of shareholders, may be found at https://www.borregaard.com/investors/.
The Annual General Meeting will be simultaneously interpreted to English.
Login will open at 12:00 CEST at the date of the Annual General Meeting.
Borregaard ASA
Sarpsborg, 21 March 2024
Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909
This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.