Bifogade filer
Kaldvik AS - EGM minutes 4 July 2025
Kurs
+0,71%
Kalender
| Est. tid* | ||
| 2026-06-27 | N/A | Årsstämma |
| 2026-02-17 | 06:00 | Bokslutskommuniké 2025 |
| 2025-10-30 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-20 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-07-04 | - | Extra Bolagsstämma 2025 |
| 2025-06-10 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2025-06-06 | - | Årsstämma |
| 2025-05-28 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2024-11-20 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-29 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-20 | - | Årsstämma |
| 2024-06-07 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-30 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-12 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2023-06-09 | - | Årsstämma |
| 2023-05-24 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-16 | - | Extra Bolagsstämma 2023 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-11-10 | - | Extra Bolagsstämma 2022 |
| 2022-08-31 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-23 | - | Årsstämma |
| 2022-06-09 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2022-05-25 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-14 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2021-05-12 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
Beskrivning
| Land | Island |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
Frøya, 4 July 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation.
An extraordinary general meeting for this purpose was held today on 4 July 2025 at 12:00 hours (CEST) with approximately 83.34% of all shares entitled to vote present either in person or by proxy. 76.32% of the shareholders present voted against the proposal and 23.68% voted in favor. Shareholders may therefore request the district court to open an investigation within one month after date of the general meeting.
A copy of the minutes is attached to this announcement.
For further information, please contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act