Bifogade filer
Minutes EGM Norwegian Finans Holding ASA
Kurs
+0,61%
Kalender
| Est. tid* | ||
| 2022-11-15 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-16 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-13 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-26 | - | Årsstämma |
| 2022-02-15 | - | Bokslutskommuniké 2021 |
| 2021-10-27 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-13 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-04 | - | Extra Bolagsstämma 2021 |
| 2021-04-28 | - | X-dag halvårsutdelning NOFI 5 |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-27 | - | Årsstämma |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-10-28 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | X-dag ordinarie utdelning NOFI 0.00 NOK |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-29 | - | Årsstämma |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-10-30 | - | Kvartalsrapport 2019-Q3 |
| 2019-10-28 | - | Extra Bolagsstämma 2019 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-03 | - | X-dag ordinarie utdelning NOFI 0.00 NOK |
| 2019-05-03 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-02 | - | Årsstämma |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-10-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-07 | - | X-dag ordinarie utdelning NOFI 0.00 NOK |
| 2018-05-04 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-03 | - | Årsstämma |
| 2018-03-14 | - | Extra Bolagsstämma 2018 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-10-31 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-15 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | - | X-dag ordinarie utdelning NOFI 0.00 NOK |
| 2017-05-10 | - | Årsstämma |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-14 | - | Bokslutskommuniké 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-12 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | X-dag ordinarie utdelning NOFI 0.00 NOK |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-27 | - | Årsstämma |
| 2016-02-19 | - | Bokslutskommuniké 2015 |
Beskrivning
| Land | Norge |
|---|---|
| Sektor | Finans |
| Industri | Nischbank |
We refer to previous announcements in Norwegian Finans Holding ASA and Bank Norwegian ASA regarding the ongoing merger process between Norwegian Finans Holding ASA and Bank Norwegian ASA, including announcement on May 11, 2021 regarding notice of Extraordinary General meeting (EGM) of shareholders in Norwegian Finans Holding ASA.
The EGM in Norwegian Finans Holding ASA was held electronically on June 4, 2021, at 09.00 CET. All proposed resolutions on the agenda were approved, including the merger plan. Please find the minutes from the EGM in Norwegian Finans Holding ASA attached.
As previously stated, the merger is considered to have no material effect nor adversely impact Norwegian Finans Holding ASA's or Bank Norwegian ASA's ability to fulfill its obligations towards creditors under relevant agreements, including current senior preferred loan agreements, subordinated loan agreements and tier 1 capital instruments agreements.
Contact persons:
CFO Klara Lise Aasen; phone +47 47635583; kaa@banknorwegian.no
Head of Treasury Mats Benserud; phone +47 95891539; mbe@banknorwegian.no
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act