Bifogade filer
Notice of Annual General Meeting 29 April 2020
Kurs & Likviditet
Kalender
| 2024-10-18 | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | Kvartalsrapport 2024-Q2 |
| 2024-04-29 | Ordinarie utdelning STRO 0.00 NOK |
| 2024-04-25 | Årsstämma 2024 |
| 2024-04-25 | Kvartalsrapport 2024-Q1 |
| 2024-02-12 | Bokslutskommuniké 2023 |
| 2023-10-23 | Extra Bolagsstämma 2023 |
| 2023-10-23 | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | Ordinarie utdelning STRO 0.90 NOK |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-04-27 | Årsstämma 2023 |
| 2023-02-13 | Bokslutskommuniké 2022 |
| 2022-10-26 | Kvartalsrapport 2022-Q3 |
| 2022-07-13 | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | Ordinarie utdelning STRO 0.80 NOK |
| 2022-04-28 | Kvartalsrapport 2022-Q1 |
| 2022-04-28 | Årsstämma 2022 |
| 2022-02-15 | Bokslutskommuniké 2021 |
| 2021-10-21 | Kvartalsrapport 2021-Q3 |
| 2021-07-14 | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | Ordinarie utdelning STRO 0.70 NOK |
| 2021-04-28 | Årsstämma 2021 |
| 2021-04-28 | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | Bokslutskommuniké 2020 |
| 2020-10-23 | Ordinarie utdelning STRO 0.60 NOK |
| 2020-10-22 | Kvartalsrapport 2020-Q3 |
| 2020-10-22 | Extra Bolagsstämma 2020 |
| 2020-07-14 | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | Årsstämma 2020 |
| 2020-04-29 | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | Bokslutskommuniké 2019 |
| 2019-04-29 | Ordinarie utdelning STRO 0.55 NOK |
| 2019-04-26 | Årsstämma 2019 |
| 2019-02-28 | Bokslutskommuniké 2018 |
| 2018-11-21 | Extra Bolagsstämma 2018 |
| 2018-10-19 | Kvartalsrapport 2018-Q3 |
| 2018-07-12 | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | Ordinarie utdelning STRO 0.50 NOK |
| 2018-04-24 | Kvartalsrapport 2018-Q1 |
| 2018-04-24 | Årsstämma 2018 |
| 2018-02-15 | Bokslutskommuniké 2017 |
| 2017-10-20 | Kvartalsrapport 2017-Q3 |
| 2017-07-12 | Kvartalsrapport 2017-Q2 |
| 2017-04-21 | Ordinarie utdelning STRO 0.50 NOK |
| 2017-04-20 | Årsstämma 2017 |
| 2017-04-20 | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | Bokslutskommuniké 2016 |
| 2017-01-06 | Bonusutdelning STRO 1 |
| 2017-01-05 | Extra Bolagsstämma 2017 |
| 2016-10-21 | Kvartalsrapport 2016-Q3 |
| 2016-07-12 | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | Ordinarie utdelning STRO 0.45 NOK |
| 2016-04-28 | Årsstämma 2016 |
| 2016-04-28 | Kvartalsrapport 2016-Q1 |
| 2016-02-19 | Bokslutskommuniké 2015 |
| 2015-10-22 | Kvartalsrapport 2015-Q3 |
| 2015-08-27 | Extra Bolagsstämma 2015 |
| 2015-07-14 | Kvartalsrapport 2015-Q2 |
| 2015-05-04 | Ordinarie utdelning STRO 0.35 NOK |
| 2015-04-30 | Kvartalsrapport 2015-Q1 |
| 2015-04-30 | Årsstämma 2015 |
| 2015-02-24 | Bokslutskommuniké 2014 |
| 2014-12-03 | Kapitalmarknadsdag 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-07-11 | Kvartalsrapport 2014-Q2 |
| 2014-04-28 | Ordinarie utdelning |
| 2014-04-25 | Kvartalsrapport 2014-Q1 |
| 2014-04-25 | Årsstämma 2014 |
| 2014-02-25 | Bokslutskommuniké 2013 |
| 2013-10-25 | Kvartalsrapport 2013-Q3 |
| 2013-07-10 | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | Ordinarie utdelning |
| 2013-04-26 | Årsstämma 2013 |
| 2013-04-26 | Kvartalsrapport 2013-Q1 |
| 2013-02-14 | Bokslutskommuniké 2012 |
| 2012-10-26 | Kvartalsrapport 2012-Q3 |
| 2012-07-27 | Kvartalsrapport 2012-Q2 |
| 2012-05-09 | Ordinarie utdelning |
| 2012-05-08 | Kvartalsrapport 2012-Q1 |
| 2012-05-08 | Årsstämma 2012 |
| 2012-02-17 | Bokslutskommuniké 2011 |
| 2011-10-28 | Kvartalsrapport 2011-Q3 |
| 2011-07-29 | Kvartalsrapport 2011-Q2 |
| 2011-05-18 | Årsstämma 2011 |
| 2011-05-09 | Ordinarie utdelning |
| 2011-04-15 | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | Bokslutskommuniké 2010 |
| 2010-10-29 | Kvartalsrapport 2010-Q3 |
| 2010-07-30 | Kvartalsrapport 2010-Q2 |
| 2010-05-10 | Ordinarie utdelning |
| 2010-05-07 | Kvartalsrapport 2010-Q1 |
| 2010-02-18 | Bokslutskommuniké 2009 |
| 2009-11-12 | Kvartalsrapport 2009-Q3 |
| 2009-07-31 | Kvartalsrapport 2009-Q2 |
| 2009-05-11 | Ordinarie utdelning |
| 2009-05-08 | Kvartalsrapport 2009-Q1 |
| 2009-05-08 | Årsstämma 1 |
| 2008-06-11 | Ordinarie utdelning |
| 2007-05-14 | Ordinarie utdelning |
| 2006-06-14 | Ordinarie utdelning |
| 2005-04-26 | Ordinarie utdelning |
| 2004-04-29 | Ordinarie utdelning |
| 2003-05-15 | Ordinarie utdelning |
| 2002-07-01 | Ordinarie utdelning |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
The Annual General Meeting of StrongPoint ASA will be held on a digital platform at 09.00 hrs CET on 29 April 2020.
The current situation with the COVID-19-virus requires that we make some changes to the planned and normal format of our Annual General Meeting (AGM). The Board of Directors would like to conduct the 2020 Annual General Meeting in a way that both safeguards the rights of the shareholders and same time protects shareholders and employees from unnecessary COVID-19-risks. The Norwegian Government approved March 28, 2020 new alternative regulations for the practical organisation of the annual meeting, and StrongPoint has decided to make use of these alternatives for the upcoming AGM on April 29th.
The Board of Directors has decided that the Annual General Meeting for StrongPoint ASA will only be held on a digital platform (webcast). Votes, or a proxy, needs to be submitted to the company in advance to be registered.
The Notice of the Annual General Meeting is enclosed and can be found on the company’s website, together with associated documents.
For additional information, please contact:
Hilde Horn Gilen
CFO, StrongPoint ASA
Phone +47 920 60 158
About StrongPoint | www.strongpoint.com
StrongPoint is driving productivity for European retailers by providing innovative, integrated technology solutions for multi-channel retailing based on long-standing relationships with customers and partners. StrongPoint is also a leader in IBNS solutions for Cash-In-Transit (Cash Security), and Labels for customers in Norway and Sweden. StrongPoint offers best-in-class service and consultancy expertise through its team of 530 employees in Norway, Sweden, the Baltics, France, Germany, Belgium, Spain and Russia. StrongPoint is headquartered in Rælingen, Norway, and listed on the Oslo Stock Exchange (ticker: STRONG).
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act