Selskapsmeldinger

NHST Holding report for second quarter 2025

Company news

2025-07-09 08:29:26

Glex Secures Strategic Investment from Gateway X to Accelerate Global Expansion

Company news

2025-07-08 10:19:20

Glex AS (Glex), Norway's leading developer of advanced portfolio integration
platforms for energy companies, today announced a landmark strategic partnership
with Gateway X (GWX), the investment arm of the Gateway Group of Companies.
This collaboration positions Glex to become a global leader in energy portfolio
management technology, combining its category-defining platform with Gateway
Group's proven expertise in scaling technology ventures worldwide.
Under the agreement, GWX will invest strategic growth capital in Glex and acquire an
initial minority stake. Beyond funding, Glex will gain access to Gateway Group's
expansive ecosystem of digital engineering capabilities, operational excellence, and
a robust global footprint across 40+ markets. The partnership will empower Glex to
accelerate product development, enhance delivery capacity, and expand its
international customer base.
There is growing interest in Glex’s portfolio integration platform from potential
customers outside Norway and the potential in the global market is high. The GWX
resources will be deployed to develop and adapt Glex’s web-based tools and data
pipelines to ensure that the needs and expectations of customers are met quickly
and efficiently. GWX and Glex will work strategically together to grow Glex’s presence
internationally and open up market possibilities.
"This is a fantastic opportunity to scale our platform together with an experienced and
capable partner in GWX,’ notes Glex CEO, Andrew McCann. ‘Gateway's co-founder
approach gives us not just the investment, but the expertise, resources, and reach to
bring our vision to life faster than we ever could alone. We are looking forward to
putting our plans into action and demonstrating what we can bring to the market
together."
"Glex perfectly exemplifies the kind of business we seek to empower-an ambitious
team, a powerful technology platform, and deep domain expertise" said Alf Lande,
CEO & Principal - Investments & Portfolio Affairs at GWX. "We look forward to
partnering with Glex to unlock new possibilities in Norway and around the world."

About Glex:
Glex AS is a software and data services company that develops advanced
integration, visualisation, analysis and collaboration tools for E&P companies to
manage and develop their asset portfolios. Our SaaS Glex Energy® has been in
development since 2017. The team combines industry professionals with extensive
experience and unique domain expertise with data-science experts and software
developers with a background in the gaming and visualization industry. Glex is
registered on the NOTC.

About GWX:
GWX is the strategic investment division of the Gateway Group of Companies, a
global technology conglomerate headquartered in The Netherlands. For over two
decades, Gateway has delivered software engineering, digital transformation, and
business solutions to Fortune 500 clients worldwide. Through GWX, the Group
provides growth capital and an end-to-end ecosystem of technology, marketing,
governance, and strategic advisory services to help portfolio companies scale
sustainably and globally.
Contact Glex:
Andrew McCann (CEO) +47 415 07 726
andrew.mccann@glex.no

Contact GWX:
Phone: +31 (0) 79 3200 980
Email: suparna.dasgupta@thegatewaycorp.com

HITV - Avholdt ekstraordinær generalforsamling

Company news

2025-07-03 11:05:57

Den 3. juli ble det avholdt ekstraordinær generalforsamling i HitecVision AS. Samtlige saker ble vedtatt i henhold til styrets forslag.

Det vil bli utdelt et ekstraordinært utbytte på NOK 502 633 927 tilsvarende NOK 26,50 pr. aksje. Utbetaling forventes å finne sted den 14. juli.

Protokoll fra ekstraordinær generalforsamling vedlagt.

Golar LNG Limited Q2 2025 results presentation

Company news

2025-07-01 11:50:02

Golar LNG's 2^nd Quarter 2025 results will be released before the NASDAQ opens on Thursday, August 14, 2025. In connection with this a webcast presentation will be held at 1:00 P.M (London Time) on Thursday August 14, 2025. The presentation will be available to download from the Investor Relations section at www.golarlng.com

We recommend that participants join the conference call via the listen-only live webcast link provided. Sell-side analysts interested in raising a question during the Q&A session that will immediately follow the presentation should access the event via the conference call by clicking on this link. We recommend connecting 10 minutes prior to the call start. Information on how to ask questions will be given at the beginning of the Q&A session. There will be a limit of two questions per participant.

a. Listen-only live webcast link
Go to the Investors, Results Centre section at www.golarlng.com and click on the link to "Webcast". To listen to the conference call from the web, you need to have a sound card on your computer, but no special plug ins are required to access the webcast.  There is a Help link available on the webcast pages for anyone who may have issues accessing.

b. Teleconference

Conference call participants should register to obtain their dial in and passcode details. This process eliminates wait times when joining the call.

When you log in, you can either dial in using the provided numbers and your unique PIN, or select the Call me option and type in your phone number to be instantly connected to the call. Use the following link to register.

Please download the presentation material from www.golarlng.com (Investors, Results Centre) to view it while listening to the conference.

If you are not able to listen at the time of the call, you can assess a replay of the event audio for a limited time on www.golarlng.com (Investors, Results Centre).

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Golar LNG Limited Closes Offering of $575 Million of 2.75% Convertible Senior Notes Due 2030 and Repurchase of 2.5 Million Common Shares

Company news

2025-07-01 11:40:01

Hamilton, Bermuda, July 1, 2025 -- Golar LNG Limited (the Company) (NASDAQ: GLNG) announced today the closing of its previously announced offering of 2.75% Convertible Senior Notes due 2030 (the Notes), in a private placement to qualified institutional buyers pursuant to Rule 144A under the Securities Act of 1933, as amended (the Securities Act). The Company sold $575 million aggregate principal amount of the Notes, including $75 million aggregate principal amount of the Notes sold pursuant to the initial purchasers exercise in full of their 30-day option to purchase additional Notes in connection with the offering.

The Notes are senior, unsecured obligations of the Company, bear interest at a rate of 2.75% per annum, are payable semi-annually in arrears on June 15 and December 15 of each year, beginning on December 15, 2025, mature on December 15, 2030, and are convertible into the Companys common shares, cash, or a combination of shares and cash, at the Companys election. The conversion rate for the Notes initially equals 17.3834 common shares per $1,000 principal amount of the Notes, which is equivalent to an initial conversion price of approximately $57.53 per common share, representing an initial conversion premium of approximately 40% over the closing price of the Companys common shares of $41.09 on June 25, 2025, and is subject to adjustment upon the occurrence of certain events.

The Company used a portion of the net proceeds from the sale of the Notes to repurchase 2.5 million of the Companys common shares in connection with the offering of the Notes and intends to cancel these shares, reducing the total outstanding share count to 102.3 million shares. The Company plans to use the remaining net proceeds for general corporate purposes, which may include, among other things, future growth investments including a contemplated fourth FLNG unit, MKII FLNG conversion costs, FLNG Hilli redeployment costs, repaying indebtedness, and funding working capital and capital expenditures.

IMPORTANT INFORMATION

This press release does not constitute an offer to sell or the solicitation of an offer to buy the Notes, nor shall there be any sale of the Notes in any jurisdiction in which, or to any person to whom, such an offer, solicitation or sale would be unlawful. Any offer of the Notes will be made only by means of a private offering memorandum.

The Notes and the shares of common stock issuable upon conversion of the Notes have not been, and will not be, registered under the Securities Act or the securities laws of any other jurisdiction and may not be offered or sold absent registration or an applicable exemption from registration requirements under the Securities Act and applicable state securities laws.

FORWARD LOOKING STATEMENTS

This press release contains forward-looking statements (as defined in Section 21E of the Securities Exchange Act of 1934, as amended) which reflect managements current expectations, estimates and projections about its operations. All statements, other than statements of historical facts, that address activities and events that will, should, could or may occur in the future are forward-looking statements. Words such as will, may, could, should, would, expect, plan, anticipate, intend, forecast, believe, estimate, predict, propose, potential, continue, subject to or the negative of these terms and similar expressions are intended to identify such forward-looking statements and include statements related to the offering of the Notes, the terms and conditions, the intended use of proceeds and other non-historical matters.

These statements are not guarantees of future performance and are subject to certain risks, uncertainties and other factors, some of which are beyond our control and are difficult to predict and which could cause actual outcomes and results to differ materially from what is expressed or forecasted in such forward-looking statements. Such risks include risks relating to the actual use of proceeds and other risks described in our most recent annual report on Form 20-F filed with the SEC.  You should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. Golar LNG Limited undertakes no obligation to update publicly any forward-looking statements whether as a result of new information, future events or otherwise, unless required by applicable law.

Hamilton, Bermuda
July 1, 2025

Investor Questions: +44 207 063 7900
Karl Fredrik Staubo CEO
Eduardo Maranhão CFO
Stuart Buchanan Head of Investor Relations

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

This announcement is not being made in and copies of it may not be distributed or sent into any jurisdiction in which the publication, distribution or release would be unlawful.

LUMA: Minutes from the annual general meeting June 30th 2025

Company news

2025-07-01 11:01:36

The annual general meeting of Lumarine AS was held on June 30th 2025.

All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated June 23rd 2025.

The minutes from the general meeting is enclosed to this notice.

-------------------

For further information, please contact:
Karl Christian Baumann, CEO
Email: kcb@lumarine.no

Annual General Meeting 24th of June 2025

Company news

2025-07-01 02:12:31

Please note that the minutes from the meeting has been published on the Company's website www.insr.io

Dwellop AS: Minutes from annual general meeting

Company news

2025-06-30 11:13:47

The annual general meeting of Dwellop AS was held today, 30 June 2025. All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 16 June 2025.
The minutes from the general meeting are enclosed to this notice.

* * *

For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no
This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

On & Offshore Holding AS (ONOF) – Ordinær generalforsamling, utbytte på 0,067 per aksje og oppkjøp av Marine Installasjon AS

Company news

2025-06-27 16:37:50

Det vises til ordinær generalforsamling i On & Offshore Holding AS (ONOF) avholdt 13. juni 2025.

Generalforsamlingen godkjente styrets forslag om utbytte på totalt NOK 5 000 000, tilsvarende NOK 0,06726 per aksje. Informasjon om ex-dato og utbetalingsdato vil kunngjøres separat.

ONOF har i juni 2025 kjøpt 100 % av aksjene i Marine Installasjon AS (org.nr. 985 974 225). Oppkjøpet er en del av selskapets strategi for å styrke konsernets samlede kapasitet, fagkompetanse og geografiske tilstedeværelse. Marine Installasjon videreføres uten endringer i drift, ledelse, organisering eller tjenestetilbud. Oppkjøpet styrker og komplementerer samtidig driften i konsernets heleide datterselskap On & Offshore Services AS.

For ytterligere informasjon, kontakt:
Rune Thorsen, CFO
Mobil: +47 984 29 079
E-post: rth@oos.no

INDEPENDENT OIL & RESOURCES PLC - IOTA MINUTES OF ANNUAL GENERAL MEETING

Company news

2025-06-26 12:01:58

2025 AGM Minutes

Golar LNG Limited Announces Pricing of $500 Million of 2.75% Convertible Senior Notes Due 2030 and repurchase of 2.5 million common shares

Company news

2025-06-26 11:10:01

Hamilton, Bermuda, June 26, 2025 Golar LNG Limited (the Company) (NASDAQ: GLNG) announces today the pricing of $500 million aggregate principal amount of its 2.75% Convertible Senior Notes due 2030 (the Notes), in a private placement to qualified institutional buyers pursuant to Rule 144A under the Securities Act of 1933, as amended (the Securities Act). The Company has also granted the initial purchasers of the Notes a 30-day option to purchase up to an additional $75 million aggregate principal amount of the Notes in connection with the offering. The offering is expected to close on June 30, 2025, subject to the satisfaction of certain customary closing conditions.

The Notes will be senior, unsecured obligations of the Company, bear interest at a rate of 2.75% per annum, payable semi-annually in arrears on June 15 and December 15 of each year, beginning on December 15, 2025, mature on December 15, 2030, and be convertible into the Companys common shares, cash, or a combination of shares and cash, at the Companys election. The conversion rate for the Notes will initially equal 17.3834 common shares per $1,000 principal amount of the Notes, which is equivalent to an initial conversion price of approximately $57.53 per common share, representing an initial conversion premium of approximately 40% over the volume-weighted average price of the Companys common shares of $41.09 on June 25, 2025 and is subject to adjustment upon the occurrence of certain events.

The Notes will be redeemable, in whole or in part (subject to certain limitations), at our option at any time, and from time to time, on or after December 20, 2028 if the last reported sale price of our common shares has been at least 130% of the conversion price then in effect for at least 20 trading days (whether or not consecutive) during any 30 consecutive trading day period (including the last trading day of such period) ending on, and including, the trading day immediately preceding the date on which we provide notice of redemption at a redemption price equal to 100% of the principal amount of the Notes to be redeemed, plus accrued and unpaid interest to, but excluding, the redemption date.

If we undergo a fundamental change (as defined in the indenture governing the Notes), holders may require us to purchase the Notes in whole or in part for cash at a fundamental change purchase price equal to 100% of the principal amount of the Notes to be purchased, plus accrued and unpaid interest, if any, to, but excluding, the fundamental change purchase date.

The Company will use the net proceeds from the sale of the Notes (including any notes sold pursuant to the initial purchasers option to purchase addition Notes, if exercised) to repurchase 2.5 million of the Companys common shares in connection with the offering of the Notes and for general corporate purposes, which may include, among other things, future growth investments including a contemplated fourth FLNG unit, MKII FLNG conversion costs, FLNG Hilli redeployment costs, repaying indebtedness, and funding working capital and capital expenditures.

IMPORTANT INFORMATION

This press release does not constitute an offer to sell or the solicitation of an offer to buy the Notes, nor shall there be any sale of the Notes in any jurisdiction in which, or to any person to whom, such an offer, solicitation or sale would be unlawful. Any offer of the Notes will be made only by means of a private offering memorandum.

The Notes and the shares of common stock issuable upon conversion of the Notes have not been, and will not be, registered under the Securities Act or the securities laws of any other jurisdiction and may not be offered or sold absent registration or an applicable exemption from registration requirements under the Securities Act and applicable state securities laws.

This announcement contains information about a pending transaction and there can be no assurance that this transaction will be completed.

FORWARD LOOKING STATEMENTS

This press release contains forward-looking statements (as defined in Section 21E of the Securities Exchange Act of 1934, as amended) which reflect managements current expectations, estimates and projections about its operations. All statements, other than statements of historical facts, that address activities and events that will, should, could or may occur in the future are forward-looking statements. Words such as will, may, could, should, would, expect, plan, anticipate, intend, forecast, believe, estimate, predict, propose, potential, continue, subject to or the negative of these terms and similar expressions are intended to identify such forward-looking statements and include statements related to the proposed offering of the Notes, the terms and conditions, the intended use of proceeds and other non-historical matters.

These statements are not guarantees of future performance and are subject to certain risks, uncertainties and other factors, some of which are beyond our control and are difficult to predict and which could cause actual outcomes and results to differ materially from what is expressed or forecasted in such forward-looking statements. Such risks include risks relating to the actual use of proceeds and other risks described in our most recent annual report on Form 20-F filed with the SEC.  You should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. Golar LNG Limited undertakes no obligation to update publicly any forward-looking statements whether as a result of new information, future events or otherwise, unless required by applicable law.

Hamilton, Bermuda
June 26, 2025

Investor Questions: +44 207 063 7900
Karl Fredrik Staubo CEO
Eduardo Maranhão CFO
Stuart Buchanan - Head of Investor Relations

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

This announcement is not being made in and copies of it may not be distributed or sent into any jurisdiction in which the publication, distribution or release would be unlawful.

Golar LNG Limited Announces Proposed Offering of $500 Million of Convertible Senior Notes due 2030

Company news

2025-06-25 22:30:02

Hamilton, Bermuda, June 25, 2025 Golar LNG Limited (the Company) (NASDAQ: GLNG) announces today that it intends to offer, subject to market and other conditions, $500 million aggregate principal amount of Convertible Senior Notes due 2030 (the Notes) in a private placement to qualified institutional buyers pursuant to Rule 144A under the Securities Act of 1933, as amended (the Securities Act). The Company also intends to grant the initial purchasers of the Notes a 30-day option to purchase up to an additional $75 million aggregate principal amount of the Notes in connection with the offering.

In connection with the offering of the Notes, certain of the Companys directors and officers have provided an indication of interest to purchase the Companys common shares from investors in the offering of the Notes, and certain entities controlled by or affiliated with the Companys directors have provided an indication of interest to purchase Notes at the initial offering price.

The Notes will be senior, unsecured obligations of the Company, pay interest semiannually in arrears on June 15 and December 15, mature on December 15, 2030, and be convertible into the Companys common shares, cash, or a combination of shares and cash, at the Companys election.

The Company intends to use the net proceeds from the sale of the Notes (including any Notes sold pursuant to the initial purchasers option to purchase additional Notes, if exercised) to repurchase up to 2.5 million of the Companys common shares in connection with the offering of the Notes and for general corporate purposes, which may include, among other things, future growth investments including a contemplated fourth FLNG unit, MKII FLNG conversion costs, FLNG Hilli redeployment costs, repaying indebtedness, and funding working capital and capital expenditures. 

IMPORTANT INFORMATION
This press release does not constitute an offer to sell or the solicitation of an offer to buy the Notes, nor shall there be any sale of the Notes in any jurisdiction in which, or to any person to whom, such an offer, solicitation or sale would be unlawful. Any offer of the Notes will be made only by means of a private offering memorandum.

The Notes and the shares of common stock issuable upon conversion of the Notes have not been, and will not be, registered under the Securities Act or the securities laws of any other jurisdiction and may not be offered or sold absent registration or an applicable exemption from registration requirements under the Securities Act and applicable state securities laws.

This announcement contains information about a pending transaction and there can be no assurance that this transaction will be completed.

FORWARD LOOKING STATEMENTS
This press release contains forward-looking statements (as defined in Section 21E of the Securities Exchange Act of 1934, as amended) which reflect managements current expectations, estimates and projections about its operations. All statements, other than statements of historical facts, that address activities and events that will, should, could or may occur in the future are forward-looking statements. Words such as will, may, could, should, would, expect, plan, anticipate, intend, forecast, believe, estimate, predict, propose, potential, continue, subject to or the negative of these terms and similar expressions are intended to identify such forward-looking statements and include statements related to the proposed offering of the Notes, the expected terms and conditions, the intended use of proceeds and other non-historical matters.

These statements are not guarantees of future performance and are subject to certain risks, uncertainties and other factors, some of which are beyond our control and are difficult to predict and which could cause actual outcomes and results to differ materially from what is expressed or forecasted in such forward-looking statements. Such risks include the risk that the offering of the Notes does not proceed on the terms described herein or at all and risks relating to the actual use of proceeds and other risks described in our most recent annual report on Form 20-F filed with the SEC.  You should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. Golar LNG Limited undertakes no obligation to update publicly any forward-looking statements whether as a result of new information, future events or otherwise, unless required by applicable law.

Hamilton, Bermuda
June 25, 2025Investor Questions: +44 207 063 7900
Karl Fredrik Staubo CEO
Eduardo Maranhão CFO
Stuart Buchanan - Head of Investor Relations

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

This announcement is not being made in and copies of it may not be distributed or sent into any jurisdiction in which the publication, distribution or release would be unlawful.

JACK: Contract extension for Haven

Company news

2025-06-25 15:35:39

Reference is made to notice of contract award dated March 16, 2023. Jacktel is pleased to announce that Equinor has exercised the first 2x2 months options, extending the contract until January 6, 2026. The contract value of the extension is approximately 21 MUSD.

Equinor has the right to extend the contract by another 2 months, until early March 2026.

The extension of the contract is an important part of Jacktel`s goal to maximize utilization of Haven by reducing the gap between the completion of the Draupner contract and the commencement of the Valhall contract in May 2026.

For further information, please contact:

Harald Thorstein
Chair
Tel:+44 7557 284548
ht@arkwright.uk

or

Bjørn Eie Henriksen,
CEO, Macro Offshore
Tel: +47 94 13 04 32
bjorn.henriksen@macro-offshore.com

or

Daniel Samuelsen
CFO, Macro Offshore
Tel: +47 91 75 83 01
daniel.samuelsen@macro-offshore.com

HITV - Innkalling til ekstraordinær generalforsamling

Company news

2025-06-24 14:56:35

Styret i HitecVision har den 24. juni vedtatt å innkalle til ekstraordinær generalforsamling den 3. juli 2025, for å fremme forslag om utdeling av ekstraordinært utbytte på NOK 502 633 927 tilsvarende NOK 26,50 pr. utestående aksje.

LUMA: Audit report

Company news

2025-06-24 10:22:37

Reference is made to the notice of the Annual General Meeting. Attached is the audit report.

LUMA: Notice of Annual General Meeting in Lumarine AS

Company news

2025-06-23 14:49:20

The shareholders in Lumarine AS are hereby given notice of the Annual General Meeting on June 30th 2025 at 15:00 CET.

The Annual General Meeting will be held at Advokatfirmaet Wiersholm AS’ premises at Aker Brygge. Address: Dokkveien 1, 0250 Oslo.

For further details, please refer to the notice of Annual General Meeting and the proxy form attached. The 2024 annual report is attached. The audit report will be issued in a separate notice prior to the meeting.

-------------------

For further information, please contact:
Karl Christian Baumann, CEO
Email: kcb@lumarine.no

FLNG Gimi reaches Commercial Operations Date and Golar progresses FLNG growth

Company news

2025-06-23 12:20:02

Golar LNG Limited (Golar) is pleased to announce that FLNG Gimi has reached the Commercial Operations Date (COD) for its 20-year Lease and Operate Agreement for the Greater Tortue Ahmeyim (GTA) project offshore Mauritania and Senegal. The COD triggers the start of the 20-year Lease and Operate Agreement that unlocks the equivalent of around $3 billion of Adjusted EBITDA backlog (Golar's share).

The COD milestone marks a major achievement for one of Africas deepest offshore developments which introduce Mauritania and Senegal as LNG exporters. We look forward to continuing working together with the GTA operator bp and its partners Kosmos, PETROSEN and SMH as well as Mauritanian and Senegalese authorities to deliver safe and reliable operations and to create value to all stakeholders.

Following the achieved COD of FLNG Gimi and announcement of the two FLNG charters in Argentina on May 2, 2025, Golar is accelerating work on its next FLNG unit(s). We continue to advance commercial discussions, with charterer demand guiding design choice of the fourth FLNG unit. In addition to the 3.5mtpa MKII option at CIMC Raffles shipyard, Golar has signed a final engineering study to confirm EPC price and delivery for a 5mtpa MKIII FLNG and is updating price and schedule for an up to 2.7mtpa MKI FLNG.

FORWARD LOOKING STATEMENTS
This press release contains forward-looking statements (as defined in Section 21E of the Securities Exchange Act of 1934, as amended) which reflect managements current expectations, estimates and projections about its operations. All statements, other than statements of historical facts, that address activities and events that will, should, could or may occur in the future are forward-looking statements. Words such as may, could, should, would, expect, plan, anticipate, intend, forecast, believe, estimate, predict, propose, potential, continue, subject to or the negative of these terms and similar expressions are intended to identify such forward-looking statements.

These statements are not guarantees of future performance and are subject to certain risks, uncertainties and other factors, some of which are beyond our control and are difficult to predict. Therefore, actual outcomes and results may differ materially from what is expressed or forecasted in such forward-looking statements. You should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. Golar LNG Limited undertakes no obligation to update publicly any forward-looking statements whether as a result of new information, future events or otherwise, unless required by applicable law.

Hamilton, Bermuda
June 23, 2025

Investor Questions: +44 207 063 7900
Karl Fredrik Staubo - CEO
Eduardo Maranhão - CFO
Stuart Buchanan - Head of Investor Relations

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

PNO: Minutes of Annual General Meeting

Company news

2025-06-22 23:29:18

Please find attached the minutes from the Annual General Meeting held 20th June 2025.

NHST Holding AS- annual general meeting 2025

Company news

2025-06-19 15:47:01

The Annual General Meeting for NHST Holding AS was held on June 22.
All proposals from the Board were approved by the shareholders in the AGM, including:
- Approval of the 2024 financial statements
- Proposal for the reelection of Anette S. Olsen and Erik Christian Must as Board members
- Proposal for an adjustment of board remuneration
- Proposal to renew the existing authorization for the Board to issue new shares in the company
- Proposal to renew the existing authorization for the Board to acquire treasury stock

NHST Holding AS- 2024 financial results for Dagens Næringsliv

Company news

2025-06-19 10:59:09

Dagens Næringsliv AS, a subsidiary of NHST Holding, will today make an announcement regarding the financial results for 2024. See summary attached.