Bifogade filer
Articles of Association after AGM 2023
Kurs
-3,85%
Likviditet
0,30 MDKK
Kalender
| Est. tid* | ||
| 2026-04-07 | N/A | Årsstämma |
| 2026-03-10 | N/A | Bokslutskommuniké 2025 |
| 2025-08-26 | 11:10 | Kvartalsrapport 2025-Q2 |
| 2025-04-04 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2025-04-03 | - | Årsstämma |
| 2025-03-10 | - | Bokslutskommuniké 2024 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-04 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2024-04-03 | - | Årsstämma |
| 2024-03-12 | - | Bokslutskommuniké 2023 |
| 2023-08-22 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-13 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2023-04-12 | - | Årsstämma |
| 2023-03-08 | - | Bokslutskommuniké 2022 |
| 2022-08-24 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-02 | - | Extra Bolagsstämma 2022 |
| 2022-04-08 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2022-04-07 | - | Årsstämma |
| 2022-03-17 | - | Bokslutskommuniké 2021 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-09 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2021-04-08 | - | Årsstämma |
| 2021-03-18 | - | Bokslutskommuniké 2020 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-03 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2020-04-02 | - | Årsstämma |
| 2020-03-12 | - | Bokslutskommuniké 2019 |
| 2019-12-02 | - | Extra Bolagsstämma 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-12 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2019-04-11 | - | Årsstämma |
| 2019-03-07 | - | Bokslutskommuniké 2018 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-19 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2018-04-18 | - | Årsstämma |
| 2018-03-05 | - | Bokslutskommuniké 2017 |
| 2017-08-22 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-10 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2017-04-07 | - | Årsstämma |
| 2017-03-09 | - | Bokslutskommuniké 2016 |
| 2016-04-15 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2016-04-14 | - | Årsstämma |
| 2015-08-12 | - | Extra Bolagsstämma 2015 |
| 2015-04-24 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2015-04-23 | - | Årsstämma |
| 2014-11-26 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-26 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-25 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2014-04-24 | - | Årsstämma |
| 2014-03-12 | - | Bokslutskommuniké 2013 |
| 2013-11-26 | - | Kvartalsrapport 2013-Q3 |
| 2013-05-28 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-25 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2013-04-24 | - | Årsstämma |
| 2013-03-12 | - | Bokslutskommuniké 2012 |
| 2012-11-27 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-27 | - | Kvartalsrapport 2013-Q2 |
| 2012-08-24 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-29 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-30 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2012-04-27 | - | Årsstämma |
| 2012-03-07 | - | Bokslutskommuniké 2011 |
| 2011-12-16 | - | Extra Bolagsstämma 2011 |
| 2011-11-29 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-30 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-26 | - | Kvartalsrapport 2011-Q1 |
| 2011-05-02 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2011-04-29 | - | Årsstämma |
| 2011-03-22 | - | Bokslutskommuniké 2010 |
| 2010-11-23 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-24 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-25 | - | Kvartalsrapport 2010-Q1 |
| 2010-04-26 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2009-04-27 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
| 2008-04-28 | - | X-dag ordinarie utdelning ERRIA 0.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
Company Announcement No. 5
ERRIA A/S ANNOUNCES CONVERSION OF DEBT AND DKK 486,610 CAPITAL INCREASE
Date: 12 April 2023
The board of directors of Erria A/S (the “Company”) is pleased to inform that 3 convertible loan note holders have decided to convert their loans into shares in the Company, pursuant to convertible loan notes issued by the Company. Reference is made to company announcements nos. 14/2018 and 18/2018.
As such, the board of directors, have today converted total debt of DKK 1,167,864.62 comprising of the following convertible loans:
- Principal of DKK 505,835.62 issued to Claus Ellegaard A/S.
- Principal of DKK 250,000.00 issued to GK Holding 2000 ApS.
- Principal of DKK 412,029.00 issued to JPJ Invest Pte Ltd.
All loans are converted in accordance with the convertible loan notes, at the agreed conversion rate of DKK 2.40 per share based on the market rate for shares at the time of issue of the convertible loan notes.
As such, the board of directors have, acting under the authorization in section 19.4 of the articles of association, and without pre-emptive subscription rights for existing shareholders, resolved to increase the Company´s share capital with circa 4.48% from DKK 10,863,544 to DKK 11,350,154.00 by conversion of debt, and allocate the new shares pro rata to the above-mentioned convertible loan note holders.
For further information please contact Henrik N. Andersen by phone at +45 33 36 44 00.
On behalf of the Company
Søren Storgaard
Chairman of the Board of Directors
Henrik N. Andersen
Group Chief Executive Officer
Certified adviser
Norden CEF A/S
John Norden