Selskapsmeldinger

NHST Holding AS - annual report 2025 and AGM 2026

Company news

2026-05-22 11:09:24

The 2025 Annual Report for NHST Holding has now been published on the company’s website, http://www.nhst.com.

The Annual General Meeting will be held at the company’s offices in Oslo on June 10 2026 at 14:00. A formal notice will be sent to shareholders in due course.

Aprila Bank ASA: Banking license application submitted to the Financial Market Authority of Liechtenstein

Company news

2026-05-20 08:30:49

Aprila Bank ASA (“Aprila” or the “bank”) has submitted a banking license application to the Financial Market Authority of Liechtenstein (“FMA”), marking an important milestone in the bank’s redomiciliation process.

“Submitting the formal license application is an important milestone in our redomiciliation process, supporting our strategy to increase our competitiveness in the European banking market. We are pleased with the constructive dialogue we have had with the FMA and look forward to continuing this work in the months ahead,” says Kjetil S. Barli, CEO of Aprila Bank.

The redomiciliation process aims to transform Aprila from a Norwegian licensed bank to a Liechtenstein licensed bank, continuing Aprila’s current operations in Norway through a branch.

Enhancing growth opportunities
Aprila Bank pursues a focused strategy targeting viable micro, small and medium-sized enterprises (SMEs) that are underserved by traditional banks. The strategy is anchored in the European SME debt financing gap - a large and persistent market opportunity.

As announced in late 2025, Aprila has decided to pursue a redomiciliation to strengthen its regulatory position and enhance growth opportunities. Following a thorough assessment, the bank shortlisted Liechtenstein and Sweden as potential new domiciles.

Since then, Aprila has maintained a close and constructive dialogue with the FMA. As part of this process, the bank completed an informal preliminary application, after which the FMA confirmed that Aprila could proceed with the final license application. The application has been prepared in close cooperation with external advisors and was submitted as planned.

“A Liechtenstein banking license positions Aprila to pursue its European growth strategy in a prudent, scalable, and capital-efficient manner - the optimal foundation for fulfilling Aprila’s mission to bridge the European SME financing gap,” continues Kjetil S. Barli.

Expected effect on capital requirements
Based on Aprila’s assessment, a successful redomiciliation to Liechtenstein is expected to reduce the bank’s total common equity tier 1 (“CET1”) requirement, including Pillar 2 Guidance (“P2G”), by approximately 30-40%.

All else equal, a reduction of this magnitude in the regulatory capital requirement is expected to translate into a corresponding decrease in the amount of equity required to support Aprila’s current scale of lending. Applied to the bank’s pre-tax return on equity in Q1 2026 of 19.4%, and assuming a buffer of 5% to the expected new CET1 requirement, this implies a pre-tax return on equity in the range of approximately 35–38%.

Actual outcomes will depend on the final terms of the FMA license, Aprila’s capital allocation decisions and prevailing market conditions.

Next steps
The redomiciliation process is expected to take up to 12 months from the date of submission of the formal license application. Aprila will continue its active dialogue with the FMA and provide further updates to the market as the process progresses.

About Aprila Bank
Aprila Bank offers accessible and convenient credit to small and medium-sized businesses underserved by traditional banks. The bank’s business model combines proprietary data-driven underwriting, fully digital origination and servicing, and a scalable technology platform. The bank commenced operations in April 2018.

For further information, please contact:
Kjetil S. Barli
CEO
+47 908 42 016
kjetil@aprila.no

REPORT FROM THE ANNUAL GENERAL MEETING OF ELLOS HOLDING AB (PUBL) ON 19 MAY 2026

Company news

2026-05-19 16:33:58

Ellos Holding AB (publ) (“Ellos” or the “Company”) held its annual general meeting today, on Tuesday 19 May 2026, in Borås, at which the following main resolutions were adopted.

Adoption of the financial statements
The annual general meeting adopted the parent company’s and the group’s income statements and balance sheets for the financial year 2025.

Disposition of the Company’s earnings
The annual general meeting resolved, in accordance with the board of directors’ proposal, that no dividend shall be paid for the financial year 2025 and that funds at the disposal of the annual general meeting, amounting to SEK -110,615,331, shall be carried forward.

Discharge from liability
The annual general meeting resolved to discharge the board of directors and the CEO from liability for the management of the Company’s business during the financial year 2025.

Board of directors, auditor and remuneration
The annual general meeting resolved, in accordance with the proposals of the major shareholders (Sissener, Storm Capital and Morten Eivindssøn Astrup jointly, and Pareto (through several companies), representing approximately 59 percent of the shares and votes in the Company, (the “Shareholders”)), that the board of directors shall consist of three board members elected by the general meeting. Morten Eivindssøn Astrup, Joakim Friedman and Mariette Kristensson were re elected as members of the board of directors. Morten Eivindssøn Astrup was re-elected as chairman of the board of directors.

The annual general meeting further resolved, in accordance with the Shareholders’ proposal, that remuneration to the board of directors for the period until the end of the next annual general meeting shall amount to SEK 620,000 for the chairman of the board of directors and SEK 390,000 to the other board members elected by the general meeting. In addition, the chairman of the board of directors, who resides outside the Nordic region, shall receive expense compensation in a fixed amount for travel of SEK 25,000 per physical board meeting.

The registered auditing firm Ernst & Young Aktiebolag was re-elected, in accordance with the Shareholders’ proposal, as the Company’s auditor for the period until the end of the next annual general meeting. Ernst & Young Aktiebolag has informed that Andreas Mast will continue as the auditor in charge. The annual general meeting resolved that remuneration to the auditor shall be paid in accordance with the approved invoices.

Instruction to the nomination committee
The annual general meeting resolved, in accordance with the Shareholders’ proposal, to adopt an instruction for the nomination committee to apply until further notice.

Guidelines for remuneration to senior executives
The annual general meeting resolved, in accordance with the board of directors’ proposal, to adopt guidelines for remuneration to senior executives. The guidelines shall apply subject to the Company’s shares being admitted to trading on a regulated market or trading platform prior to the next annual general meeting.

Reduction of the share capital through redemption of ordinary shares and increase of the share capital through a bonus issue
The annual general meeting resolved, in accordance with the board of directors’ proposal, on reduction of the share capital by SEK 3,437,753 through redemption of 3,437,753 ordinary shares held by NT Refectio XV AS, and on a bonus issue of SEK 3,437,753 without the issue of new shares. The purpose of the bonus issue is to restore the Company’s restricted equity and share capital following the proposed reduction.

Amendment of the articles of association and reverse share split
The annual general meeting resolved, in accordance with the board of directors’ proposal, to amend the articles of association by adjusting the limits on the share capital and the number of shares, and by making certain minor and editorial amendments. Further, the annual general meeting resolved on a reverse share split of the Company’s shares, whereby 40 existing shares will be consolidated into one (1) new share (1:40 consolidation).

Shareholders do not need to take any action to participate in the reverse share split. The Company intends to provide a more detailed timetable for the reverse share split through a press release.

Authorisation for the board of directors to resolve on new issue of ordinary shares
The annual general meeting resolved, in accordance with the board of directors’ proposal, to authorise the board of directors, on one or more occasions until the next annual general meeting, with or without deviation from the shareholders’ pre-emption rights, to resolve on new issues of ordinary shares to the extent such issues can be made without amendment of the articles of association.

The purpose of the authorisation and the reasons for deviation from the shareholders’ pre-emption rights are, firstly, to enable an offer to be carried out in connection with a potential listing of the Company’s shares on a regulated market or trading platform, including in connection with the exercise of an overallotment option. The number of ordinary shares that may be issued pursuant to the authorisation in this part shall not be limited in any way other than by the limits on the share capital and number of shares set out in the articles of association from time to time.

The purpose of the authorisation and the reasons for deviation from the shareholders’ pre-emption rights are, secondly, to enable any acquisitions of companies, businesses or assets to be carried out and, in connection therewith, to use the Company’s ordinary share as means of payment. The number of shares that may be issued pursuant to the authorisation in this part shall in aggregate correspond to no more than ten (10) percent of the total number of outstanding shares in the Company at the time of the first occasion on which the authorisation is utilised for this purpose.

For further information:
Hans Ohlsson, CEO, Tel. +46 (0)33 16 08 05

ABOUT ELLOS GROUP

The Ellos Group, which includes the online stores Ellos, Jotex, Homeroom and payment brand Elpy, is a leading shopping destination for fashion and home furnishings in the Nordic region. Working closely with our millions of customers, we offer attractive and sustainable products for the woman in mid-life, her family and home. We continuously develop our business through innovation, creativity, and sustainability, and always focusing on the customer. The Ellos Group, headquartered in Borås, and with operations in all Nordic countries and selected European markets, has around 500 employees and sales of around SEK 3.5 billion.

Victoria Eiendom – utbytte kr 16,00 pr. aksje

Company news

2026-05-14 15:28:50

Generalforsamlingen i Victoria Eiendom vedtok den 13. mai 2026 et utbytte på kr 16,00 pr. aksje.
Aksjene handles eks. utbytte fra 14. mai 2026. Utbyttet utbetales 27. mai 2026.

Victoria Eiendom - regnskap 1. kvartal 2026

Company news

2026-05-14 15:27:28

Victoria Eiendom sitt resultat før skattekostnad per 1. kvartal 2026 er kr 409,7 mill., opp fra kr 213,0 mill. per 1. kvartal 2025. Resultatøkningen skyldes i hovedsak forbedret resultat fra tilknyttede selskaper med kr 202 mill.,og økte finansinntekter på kr 78 mill. knyttet til avkastning på investeringen i Dalata og valutaeffekten på lån i SEK og EUR. Samtidig var salgsgevinstene lavere enn for tilsvarende periode i fjor, noe som isolert trakk resultatet ned med kr 129 mill.

Resultat før skatt fra den underliggende virksomheten i Victoria Eiendom ekskl. Eiendomsspar er kr 28,1 mill. per 1. kvartal 2026, mot kr 156,8 mill. for tilsvarende periode i 2025.

Maritime & Merchant Bank ASA (MMBANK) Financial Report 31.03.2026

Company news

2026-05-13 23:24:15

The profit for the period 01.01.26 - 31.03.2026 before tax is USD 2 370 496 (USD 3 083 261 in 1Q 2025).
Book value per share is USD 1.75 per 31.03.2026 (USD 1.68 in 1Q 2025)
Earnings per share for the period 01.01.25 - 31.03.2026 before tax is USD 0.029 (USD 0.0377 in 2025).
There has been no credit loss, and the Bank has no non-performing loans.
Tax
The Bank operates with USD as functional currency.
In the tax accounting, both P&L and the major part of assets and liabilities are being converted from USD to NOK, including any effect currency fluctuations would have on the equity of the Bank.
The volatility of the NOK against the USD has given the Bank an unintended volatility in the tax expense, due to currency gains/losses related to our equity.
The Bank has started a process for a rule adjustment for the basis of tax calculation that prevents unintended effects for the future.
Common 25% corporate tax rate is used in the first quarter of 2026.
If there is no decision (or a negative one) from the Ministry of Finance within the fiscal year, we will incorporate a full agio effect in Q4 2026. The agio effect (extra taxable income/cost) will be a result of the USDNOK exchange rate at year end. USDNOK 31.12.2025 was 10.0688 and ended at 9.74855 as of 31.03.2026.
The agio effect (unintended taxable income/cost) for YTD 2026 is negative NOK 47 252 106. This “phantom” cost will result in a decreased tax of NOK 11 813 026 (USD - 1 211 773). Total tax inclusive the “phantom” effect will be NOK -6 035 803 (USD - 619 149) ie negative tax.

Aprila Bank ASA Interim results Q1 26: Accelerated lending growth and continued strong profitability

Company news

2026-05-13 07:04:09

Aprila Bank delivered a pre-tax profit of NOK 18.2 million in Q1 26, up 30% from NOK 14.1 million in Q1 25, driven by continued growth and strong credit discipline. Adjusted for one-off redomiciliation costs, pre-tax profit amounted to NOK 20.0 million, equivalent to a return on equity of 23.3%. Total income amounted to NOK 65.0 million, equivalent to a total income growth of 15% compared to the same quarter last year.

Key figures of Q1 26:
- Gross lending reached NOK 1,585 million by the end of the quarter, up 30% year-on-year.
- Cost/income was 58% in the quarter and 53% for the last twelve months, reflecting planned one-off expenses related to the redomiciliation process.
- Loan losses amounted to 2.4% of average gross lending in the quarter, and 3.2% for the last twelve months.
- Return on equity (ROE) was 19.4% in the quarter and 20.8% for the last twelve months.

“Q1 marks a strong start to the year, with an annualised lending growth of more than 40% and solid profitability. Adjusted for one-off redomiciliation costs, return on equity exceeded 23%, demonstrating strong underlying performance,” says Kjetil Barli, CEO of Aprila Bank

Redomiciliation progress
As announced in connection with the publication of the interim results for Q3 25, Aprila Bank has decided to pursue a redomiciliation to strenghten its regulatory position and enhance growth opportunities. Following a thorough assessment, the bank has shortlisted Liechtenstein and Sweden as potential new domiciles.

The bank is in active dialogue with the Financial Market Authority of Liechtenstein (FMA), and discussions are progressing according to plan. Subject to a positive outcome, Aprila plans to submit a license application during the first half of 2026. The redomiciliation process is expected to take up to 12 months from the date of submission of the formal license application.

Outlook
Looking ahead, Aprila remains confident that the scalability of its business model will continue to improve operating efficiency over time. While quarterly results may vary, the combination of cost control and disciplined credit management is expected to sustain strong return on equity (ROE) going forward. A successful redomiciliation is expected to further enhance ROE in the medium to long term.

Aprila Bank’s capital allocation strategy is designed to optimise the bank’s capital position across different scenarios. The bank will provide an update to the market in connection with the submission of a formal license application.
Webcast
The results will be presented in a pre-recorded webcast with CEO Kjetil S. Barli and CFO Espen Engelberg today at 08:00 CEST. The presentation will be held in English.

Please register your attendance using the following link:
https://www.aprila.no/content/investor-relations/register.

The webcast will be made available on:
https://www.aprila.no/investor-relations after the presentation.

The report and presentation are available on the company’s website:
https://www.aprila.no/investor-relations

About Aprila Bank
Aprila Bank offers accessible and convenient credit to small and medium-sized businesses underserved by traditional banks. The bank’s business model combines proprietary data-driven underwriting, fully digital origination and servicing, and a scalable technology platform. The bank commenced operations in April 2018.

For further information, please contact:

Kjetil S. Barli
CEO
+47 908 42 016
kjetil@aprila.no

Espen Engelberg
CFO
+47 954 55 405
espen@aprila.no

Eiendomsspar – utbytte kr 11,00 pr. aksje

Company news

2026-05-12 08:27:27

Generalforsamlingen i Eiendomsspar vedtok den 11. mai 2026 et utbytte på kr 11,00 pr. aksje.
Aksjene handles eks. utbytte fra 12. mai 2026. Utbyttet utbetales 21. mai 2026.

Eiendomsspar - regnskap 1. kvartal 2026

Company news

2026-05-11 16:34:49

Eiendomsspar sitt resultat før skattekostnad per 1. kvartal 2026 er kr 395,5 mill., opp fra kr 72,5 mill. per 1. kvartal 2025. Økningen i resultat skyldes i hovedsak økt resultatbidrag fra tilknyttet selskap på kr 202 mill., hovedsakelig Pandox og Aurora Eiendom og økte finansinntekter med kr 78 mill. knyttet til valutaeffekter av lån i SEK og EUR, samt avkastning på investeringen i Dalata.

Annual Report 2025 and Notice of Annual General Meeting in Norda ASA

Company news

2026-05-08 07:55:58

The Board of Directors of Norda ASA has approved the Annual Report of 2025.

The Annual Report is published on the Company's website www.nordasa.no, together with Notice of Annual General Meeting. The Annual General Meeting will be held on the 21st of May 2026.

MENTOR: Innkalling til ordinær generalforsamling i Mentor Medier 2026

Company news

2026-05-05 09:50:14

Det innkalles til generalforsamling i Mentor Medier tirsdag 19. mai 2026 kl. 15

Innkalling og sakspapirer følger vedlagt eller kan lastes ned på selskapets hjemmeside.

ELLOS HOLDING AB (PUBL) INTERIM REPORT JANUARY – MARCH 2026

Company news

2026-05-05 09:26:26

The interim report for Ellos Holding AB (publ) is published today.
JANUARY – MARCH 2026
• Net sales amounted to SEK 831.4 (801.6) million during the period January to March.
• The organic net sales growth amounted to 5.3%.
• Operating profit (EBIT) amounted to SEK 3.3 (14.4) million with an operating margin of 0.4 (1.8)%.
• Adjusted EBITA amounted to SEK 34.0 (32.2) million with an adjusted EBITA margin of 4.1 (4.0)%.
• Profit/loss for the period amounted to SEK -19.7 (-14.0) million.
• Adjusted Cash flow from operating activities amounted to SEK -52.1 (-63.6) million.
• The leverage ratio amounted to 3.2x.

Torghatten Aqua: Mowi-transaksjonen er gjennomført

Company news

2026-05-04 10:59:44

(Toft 4. mai 2025) Transaksjonen der Mowi kjøper Torghatten Aquas sjøbaserte oppdrettsvirksomhet, er gjennomført.

Som varslet torsdag 10 mars selger Torghatten Aqua alle aksjene i Torghatten Farming AS og Norsk Havbruksenter AS, til Mowi. Avtalen innebærer også at Mowi inngår en leieavtale for drift av utdanningstillatelsen til Campus BLÅ videregående skole, for oppdrett av laks. Campus BLÅ er eid av Torghatten Aqua.

I mål
Mowi har i henhold til avtalen betalt et netto kontantvederlag til Torghatten Aqua, samt overdratt aksjeposten på 33,34 prosent selskapet eide i Torghatten Aqua, til Torghatten Aqua. Mowi er dermed helt ute som eier i Torghatten Aqua.
Selve transaksjonen ble gjennomført, og aksjene overført, torsdag 30. april, i henhold til avtalen.
- Jeg vil takke alle som har vært involvert i denne prosessen og muliggjort at vi nå er i mål. Transaksjonen er riktig både for Torghatten Aqua og Mowi, sier styreleder i Torghatten Aqua, Frode Blakstad.

Landbasert oppdrett
Torghatten Aqua vil fremover konsentrere seg om landbasert oppdrett, kompetanse- og skolesatsing, samt restaurant og reiselivssatsingen på Toft i Brønnøy.
- Avtalen som er inngått gir oss finansiell kraft til å utvikle alle områdene i Torghatten Aqua. Spesielt viktig er transaksjonen for å sikre fortsatt høyt trykk på vår satsing på oppdrett på land, sier Blakstad.

4500 tonn
Både Torghatten Aqua og Mowi er opptatt av en god videreføring av visningsaktiviteten i Norsk Havbrukssenter på Toft, og har inngått en avtale som sikrer dette.
Torghatten Aquas sjøbaserte oppdrettsaktivitet som Mowi nå har overtatt, er forventet å levere en samlet årlig produksjon av laks på cirka 4500 tonn (2628 tonn maksimalt tillatt biomasse, MTB).
Transaksjonen er godkjent av Konkurransetilsynet.

Ved spørsmål eller behov for ytterligere informasjon, kontakt direktør for IR- og kommunikasjon i Torghatten Aqua, Stig Tore Laugen, stig.tore.laugen@torghattenaqua.no Tlf.: 916 00 217

Aprila Bank ASA: Invitation to presentation of Q1 2026

Company news

2026-04-28 09:12:32

Aprila Bank ASA reports the interim results for the first quarter of 2026 on 13 May 2026. A recorded presentation will be published at 08:00 CEST on aprila.no/investor-relations.

There will be no live Q&A session. Questions can be submitted to ir@aprila.no and will be answered directly. Both questions and answers will be published on our Q&A page.

Date: 13 May 2026
Time: 08:00 CEST
Subscribe to our financial news: https://www.aprila.no/content/investor-relations
Q&A page: https://www.aprila.no/content/investor-relations/qa

The Q1 26 interim report and presentation will be available on aprila.no/investor-relations prior to the presentation at 08:00.

Contact person at Aprila Bank ASA:
Espen Engelberg, CFO
+47 954 55 405
espen@aprila.no

NHST Holding AS - Quarterly report for first quarter 2026

Company news

2026-04-28 08:27:46

Aprila Bank ASA: Minutes of the ordinary general meeting

Company news

2026-04-27 19:59:51

The ordinary general meeting in Aprila Bank ASA was held on 27 April 2026 at 12.00 CEST. All the proposed resolutions were passed.

The notice and the minutes from the meeting are available at https://www.aprila.no/investor-relations.

Contact person at Aprila Bank ASA:
Helge Benum, CRO
+47 911 02 637
helge.benum@aprila.no

NHST Holding AS - 2025 financial statements approved by the Board of Directors

Company news

2026-04-27 15:52:18

MENTOR: Delårsrapport 1. kvartal 2026

Company news

2026-04-23 15:54:01

Mentor Medier har en god start på året med vekst i både omsetning og resultat i 1. kvartal 2026.

Omsetningen er på 134,9 millioner kroner og EBITDA før engangseffekter på 11,0 millioner kroner. I tilsvarende periode i 2025 var omsetningen på 124,4 millioner kroner og EBITDA før engangseffekter på 8,4 millioner kroner.

Det er en økning på alle våre inntektsområder, og det er brukerinntektene som står for den største økningen.

Det er kostnadsført 0,8 millioner kroner i engangseffekter i 1. kvartal 2026, sammenlignet med 5,2 millioner kroner i 1. kvartal 2026. Dette gir en EBITDA på 10,1 millioner kroner i 1. kvartal 2026, sammenlignet med 3,1 millioner i samme periode i 2025.

Se vedlagte rapport eller selskapets hjemmeside for mer informasjon.

MENTOR: Årsrapport 2025

Company news

2026-04-23 15:46:15

Styret i Mentor Medier har vedtatt årsregnskapet og årsrapporten for 2025.

Mentor Medier har vekst i både omsetning og resultat i 2025. Konsernet har en omsetning på 510,6 millioner kroner i 2025, en økning på 20,7 millioner kroner (4,2 %) fra 2024. Veksten i omsetningen skyldes hovedsakelig økte brukerinntekter.

Konsernet har en EBITDA før engangseffekter på 29,9 millioner kroner, en økning på 8,2 millioner kroner fra 2024. Det er kostnadsført netto engangseffekter på 9,9 millioner kroner i 2025.

EBITDA inkl. engangseffekter er på 20 millioner kroner i 2025, 6,3 millioner kroner høyere enn i 2024.

Styret foreslår et utbytte for 2025 på 0,75 NOK per aksje.

Se vedlagte rapport eller selskapets hjemmeside for mer informasjon.

ELLOS GROUP ADJUSTS ITS ORGANISATION TO POSITION THE COMPANY FOR THE FUTURE

Company news

2026-04-22 10:02:06

Ellos Holding AB (publ) (the “Company” or “Ellos Group”) intends to implement an organisational adjustment to address increased digitalisation and developments in data-driven automation and AI. The aim is to enhance competitiveness, streamline ways of working and processes and position the Company for the future.

Ellos Group has over time adapted and developed its operations and is taking ongoing proactive steps to capitalize on new opportunities, both commercially and operationally, in line with its long-term strategy with a focus on women in mid-life. The Company is now conducting a review of working methods, skills and resource allocation.

The planned organisational adjustment is expected to result in redundancies affecting approximately 5-10 per cent of the total number of white-collar employees within Ellos Group.

“Ellos Group is determined to continue creating long-term value and driving growth in line with our strategy. The aim of the organisational adjustment is to increase efficiency and competitively support the development of our offering, own brands and continued growth", says Hans Ohlsson, CEO of Ellos Group.

Ellos Group will commence trade union negotiations, and the changes are scheduled to be implemented during the third quarter of 2026. The Company is committed to managing the transition responsibly and will offer support to affected employees.

For further information:
Hans Ohlsson, CEO, Tel. +46 (0)33 16 08 05

ABOUT ELLOS GROUP

The Ellos Group, which includes the online stores Ellos, Jotex, Homeroom and payment brand Elpy, is a leading shopping destination for fashion and home furnishings in the Nordic region. Working closely with our millions of customers, we offer attractive and sustainable products for the woman in mid-life, her family and home. We continuously develop our business through innovation, creativity, and sustainability, and always focusing on the customer. The Ellos Group, headquartered in Borås, and with operations in all Nordic countries and selected European markets, has around 500 employees and sales of around SEK 3.5 billion.