Golar LNG Limited: 2025 AGM Results Notification | Company news | 2025-05-20 22:40:01 |
Golar LNG Limited (the Company) advises that the 2025 Annual General Meeting of the Company was held on May 20, 2024 at 10:00 am (Bermuda time) at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2024 were presented at the Meeting. The following resolutions were passed: - To set the maximum number of Directors to be not more than eight.
- To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
- To re-elect Tor Olav Trøim as a Director of the Company.
- To re-elect Daniel W. Rabun as a Director of the Company.
- To re-elect Carl E. Steen as a Director of the Company.
- To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
- To re-elect Lori Wheeler Naess as a Director of the Company.
- To elect Benoît de la Fouchardiere as a Director of the Company.
- To elect Mi Hong Yoon as a Director of the Company.
- To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.
- To approve remuneration of the Companys Board of Directors of a total amount of fees not to exceed US$2,000,000.00 for the year ended December 31st, 2025.
Golar would like to thank Georgina Sousa and Thorleif Egeli who retired from Golars Board of Directors today after two decades of combined service to the Company. Their contribution to the governance and transformation of Golar from a shipping company to a pure play FLNG business has been invaluable and we wish them well. Following their election today as Directors, Golar also welcomes Benoît de la Fouchardiere and Mi Hong Yoon to its Board. Both have already contributed to Golars success - in the case of Benoît, through his part in contracting FLNG Hilli in Cameroon; and in the case of Mi Hong - through her role as Company Secretary. The Company looks forward to benefiting from their relevant and extensive experience as it seeks to grow its leading FLNG offering. Hamilton, Bermuda
May 20, 2025 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act 
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JACK: AGM Notice - Jacktel AS | Company news | 2025-05-20 21:23:52 |
The shareholders of Jacktel AS are hereby given notice of the Annual General Meeting to be held on 11 June 2025 at 13:00 CET. The meeting will be held as a fully digital meeting.
Please find the enclosed notice of Annual General Meeting which includes further information on voting, power of attorney and digital participation. |
| Notice of annual general meeting - Jacktel AS.pdf |
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JACK: Jacktel Interim Report Q1 2025 | Company news | 2025-05-20 16:30:25 |
Highlights for the quarter:
Strong operational quarter with 100% operational and financial utilisation
Revenue of USD 20.7m
EBITDA of USD 10.5m
Net profit of USD 4.2m
The report will also be available on the companys website: www.jacktel.no/investor
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 |
| Jacktel - Interim Report Q1 2025.pdf |
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KNOX - Update and correction regarding upcoming transaction with Inpector and capital raise | Company news | 2025-05-20 09:40:02 |
Knox is planning to start the capital raise for the earlier announced Inpector transaction as soon as possible.
This involves raising of USD 12 mill of new equity and completion of the transaction of acquiring 38% of Inpector, by paying USD 10 mill in cash and issuance of the equivalent of USD 10 mill in Knox shares.
The capital raise led by Clarksons Securities AS will start when all necessary preparations are in place, including the final due diligence report. The due diligence review is nearly completed and the company is awaiting the formal report. The company will have informal discussions with potential investors prior to start of the formal process.
Pre money valuation of Knox agreed with Inpector for the relative valuation and the issuance of new shares to Inpector is USD 10.4 mill
For further comments, please contact:
Geir Aune, Chairman & CEO, ga@knox-energy.com, +44 7742 230112
Tom Kristiansen, COO, tk@knox-energy.com, +47 915 36844 |
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KNOX - COMPANY UPDATE | Company news | 2025-05-19 14:11:57 |
Knox is planning to raise USD 12 mill of new equity in connection with the acquisition of 38% of Inpector, in line with what has been reported earlier. Clarksons Security has been mandated to assist in the capital raise.
Knox has now completed a thorough due diligence of Inpector and the operation in Egypt. Meetings with potential investors will start this week.
The company will apply for a listing on Euronext Growth after closing of the Inpector transaction.
We have enclosed an updated Company Presentation, based on the latest available data.
Kambiz Safinya has accepted to join the board of the company and will be proposed for election at the next extraordinary general meeting, following the subscription of the capital raise. Kambiz was head of the heavy oil practice in SLB and holds a PhD in Atomic Physics from Harvard (see more details in the enclosed presentation).
For further comments, please contact:
Geir Aune, Chairman & CEO, ga@knox-energy.com
Tom Kristiansen, COO, tk@knox-energy.com |
| Knox - Company Presentation (15.05.25).pdf |
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Maritime & Merchant Bank ASA (MMBANK) Financial Report 31.03.2025 | Company news | 2025-05-15 17:32:09 |
The profit for the period 01.01.25 - 31.03.2025 before tax is USD 3 083 261 (USD 4 521 598 in 1Q 2024).
Book value per share is USD 1.68 (1.65 without the tax effect described below) per 31.03.2025 (USD 1.59 in 1Q 2024)
Earnings per share for the period 01.01.25 - 31.03.2025 before tax is USD 0.0377 (USD 0.055 in 2024).
There has been no credit losses 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 2025.
The agio effect (extra taxable income/cost) will be a result of the USDNOK exchange rate at year end. USDNOK 31.12.2024 was 11.34 and ended at 10.5487 as of 31.03.2025.
The agio effect (unintended taxable income/cost) for YTD 2025 is negative NOK 106 993 044. This phantom cost will result in a decreased tax of NOK 26 748 261 (USD - 2 535 693). Total tax inclusive the phantom effect will be NOK -18 617 162 (USD - 1 764 877) i.e. negative tax. |
| Maritime & Merchant Bank - Financial Report 31-03-2025.pdf |
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Aprila Bank ASA: Interim results Q1 2025 | Company news | 2025-05-15 07:49:24 |
Aprila Bank delivered a pre-tax profit of NOK 14.1 million and a return on equity of 18.5% in the first quarter of 2025. Total income amounted to NOK 56.7 million, equivalent to a total income growth of 16% compared to the same quarter last year. Loan losses amounted to NOK 11.6 million and came in below the banks own expectations.
Key figures:
- Gross lending increased by an all-time-high NOK 143 million and reached NOK 1,216 million by the end of the quarter, equivalent to a year-on-year growth of 26%
- The bank had 5,288 lending accounts (credit line and downpayment loans) at the end of the quarter, an increase of 4% year-on-year
- Cost/income was 55% in the quarter and 54% for the last twelve months
- Return on equity was 18.5% in the quarter and 16.0% for the last twelve months
Looking ahead, we remain confident that the continued adaptation of new technology, combined with the scalability of Aprilas business model, will continue to improve the banks underlying operating expenses and loan losses relative to total income. We expect this to contribute to a steady improvement of the banks return on equity over time.
The report and presentation are available on the companys website:
https://www.aprila.no/investor-relations
The results will be presented in a webcast with CEO Kjetil S. Barli and CFO Espen Engelberg today at 10:00 CEST. The presentation will be held in English. Please register your attendance using the following link: https://www.aprila.no/content/investor-relations/register.
A recording of the presentation will be made available on https://www.aprila.no/investor-relations after the presentation.
About Aprila Bank
Aprila Bank offers accessible and convenient credit to small and medium-sized businesses. 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.engelberg@aprila.no |
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Golar LNG Limited Q1 2025 results presentation Date change | Company news | 2025-05-13 14:20:02 |
Due to a newly scheduled official State visit to the GTA Hub in Mauritania and Senegal, which will be attended by senior management, Golars Q1 2025 results will be released before the NASDAQ opens on Tuesday, May 27, 2025. In connection with this the webcast presentation will be held at 1:00 P.M (London Time) on Tuesday May 27, 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 
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Norda ligningsverdi | Company news | 2025-05-13 13:01:01 |
Norda vil presisere at ligningsverdien per 31/12/24 var NOK 96,14 per aksje. |
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Norda Utbytte og Ligningsverdi | Company news | 2025-05-13 12:51:46 |
Generalforsamlingen i Norda vedtok den 13. mai 2025 et utbytte på NOK 26 pr. aksje.
Aksjene handles eks. utbytte 14. mai 2025. Utbyttet utbetales rundt 22. mai 2025.
Merk at ligningsverdien som skal brukes i skattemeldingen for 2024 er Norda sin ligningsverdi per 31/12/24. Vårt beste estimat per i dag er at Norda sin ligingsverdien per 31/12/24 var NOK 96,141 per aksje. |
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MENTOR: Melding om aksjehandel | Company news | 2025-05-12 13:26:16 |
Hulda Tronstad har fredag den 9. mai 2025 kjøpt 2.500 aksjer i Mentor Medier AS til en kurs på 10,25 per aksje.
Hulda Tronstad er fast møtende varamedlem til styret i Mentor Medier AS.
Etter transaksjonen eier Hulda Tronstad som privatperson 5.300 aksjer i Mentor Medier AS, i tillegg til at hun eier 31.810 aksjer gjennom sitt aksjeselskap Hulda Tronstad AS. Til sammen utgjør dette 0,683 % av aksjekapitalen. |
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Victoria Eiendom utbytte kr 15,00 pr. aksje | Company news | 2025-05-08 13:53:33 |
Generalforsamlingen i Victoria Eiendom vedtok den 8. mai 2025 et utbytte på kr 15,00 pr. aksje.
Aksjene handles eks. utbytte fra 9. mai 2025. Utbyttet utbetales 20. mai 2025. |
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GIGNO: Notice of Q1 Results and Investor Presentation | Company news | 2025-05-08 08:01:01 |
8 May 2025
GiG Software Plc
(GiG or the Company)
Notice of Q1 Results and Investor Presentation
GiG Software Plc (First North: GiG SDB), a leading B2B iGaming technology company, will announce its financial results for the first quarter ended 31 March 2025 on Thursday, 22 May 2025.
Investor Presentation
Richard Carter, Chief Executive Officer, and Phil Richards, Chief Financial Officer, will provide a presentation and Q&A for investors via the Redeye platform on Thursday, 22 May 2025 at 10.00 a.m. CET / 9.00 a.m. BST. The Redeye presentation is open to all existing and potential shareholders.
Investors can register for the presentation via the following link:
https://www.redeye.se/events/1093511/live-q-gig-software?tab=abouttheevent
For further information, please contact:
GiG Software PLC
Richard Carter, Chief Executive Officer
Phil Richards, Chief Financial Officer
ir@gig.com
Vigo Consulting (Investor Relations)
Jeremy Garcia / Kendall Hill / Peter Jacob
GiG@vigoconsulting.com
Tel: +44 (0) 20 7390 0230
About GiG Software Plc
GiG Software is a leading B2B iGaming technology company that provides premium solutions, products, and services to iGaming operators worldwide, fully compliant with regulatory requirements. GiGs proprietary technology empowers our partners by delivering dynamic, data-driven, and scalable iGaming solutions that drive user engagement, optimise performance, and propel sustainable growth in the ever-evolving digital landscape. GiGs vision is to be the pioneering force in the iGaming industry, transforming digital gaming experiences through innovation and technology that inspire and engage players worldwide.
GiG operates out of Malta and is listed on the Nasdaq First North Premier Growth Market in Stockholm, Sweden, under the ticker GiG SDB.
Find out more at www.gig.com.
Follow us on social media:
LinkedIn: https://www.linkedin.com/company/gig-gaming-innovation-group/
X: https://twitter.com/GIG_online/ |
| https://www.gig.com/ GiG - Notice of Q1 Results and Investor Presentation_vFinal.pdf |
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Eiendomsspar utbytte kr 10,50 pr. aksje | Company news | 2025-05-07 13:30:33 |
Generalforsamlingen i Eiendomsspar vedtok den 6. mai 2025 et utbytte på kr 10,50 pr. aksje.
Aksjene handles eks. utbytte fra 7. mai 2025. Utbyttet utbetales 15. mai 2025. |
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Victoria Eiendom - regnskap 1. kvartal 2025 | Company news | 2025-05-06 16:48:38 |
Victoria Eiendom sitt resultat før skattekostnad per 1. kvartal 2025 er kr 213,0 mill., opp fra kr 168,8 mill. per 1. kvartal 2024. Resultatøkningen skyldes i hovedsak nettoeffekten av salgsgevinst på kr 131,1 mill. og økte finansinntekter på kr 22,1 mill. fra positiv valutaeffekt knyttet til gjeld i EUR, og redusert resultat fra det tilknyttede selskapet Pandox på kr 77,0 mill., samt økte finanskostnader på kr 53,5 mill. grunnet høyere rentebærende gjeld og rente og negativ valutaeffekt knyttet til gjeld i SEK.
Resultat før skatt fra den underliggende virksomheten i Victoria Eiendom ekskl. Eiendomsspar er kr 156,8 mill. per 1. kvartal 2025, mot kr 18,2 mill. for tilsvarende periode i 2024. |
| Victoria Eiendom - Delårsrapport januar - mars 2025.pdf |
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Eiendomsspar - regnskap 1. kvartal 2025 | Company news | 2025-05-06 16:43:41 |
Eiendomsspar sitt resultat før skattekostnad per 1. kvartal 2025 er kr 72,5 mill., ned fra kr 160,7 mill. per 1. kvartal 2024. Nedgangen skyldes i hovedsak redusert resultat fra tilknyttet selskap, hovedsakelig Pandox (- kr 77,0 mill.) og økte finanskostnader grunnet høyere gjeld og rente (kr 50,8 mill.) |
| Eiendomsspar - Delårsrapport januar - mars 2025.pdf |
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Annual Report 2024 and Notice of Annual General Meeting in Norda ASA | Company news | 2025-05-06 13:18:28 |
The Board of Directors of Norda ASA has approved the Annual Report of 2024.
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 14th of May 2024. |
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Endring av aksje: Petrolia NOCO AS (PNO) | Corporate actions | 2025-05-05 13:03:10 |
Det er foretatt endringer i Petrolia NOCO AS (ISIN:NO0010844301, ticker PNO). Aksjebeholdningen er øket fra 170 000 000 til 190 000 000. Emisjonsverdien er redusert fra 340 000 000 til 190 000 000. |
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MENTOR: Delårsrapport 1. kvartal 2025 | Company news | 2025-05-05 10:54:10 |
Mentor Medier har per 1. kvartal 2025 en omsetning på 124,4 millioner kroner, og en EBITDA på 3,1 millioner kroner. I samme periode i 2024 var omsetningen på 121,5 millioner kroner og EBITDA på 1,7 millioner kroner. Det er kostnadsført netto engangseffekter på 5,2 millioner kroner per 1. kvartal 2025, hvor omstruktureringsprosessen i Dagsavisen er den største posten. Korrigert for engangseffekter er EBITDA på 8,4 millioner kroner, mot 8,0 millioner i tilsvarende periode i fjor. Det er altså en vekst både i omsetning og EBITDA fra samme periode i fjor.
Se vedlagte rapport eller selskapets hjemmeside for mer informasjon. |
| https://www.mentormedier.no/kvartalsrapporter Mentor Medier 1. kvartal 2025.pdf |
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KNOX - NEW INTERIM CEO | Company news | 2025-05-02 13:15:53 |
Harald B.Hansen, who has been the CEO of Knox Energy Solutions since April last year, has given his notice to leave the company.
Knox will search for a new CEO, to be part of the team executing the company's strategy of building a dynamic industry consolidator.
In the interim period, Geir Aune will from the current date take the position as CEO in addition to being the chairman.
We are thanking Harald Hansen for his contribution during his time with the company.
For further comments, please contact:
Geir Aune, Chairman & CEO, ga@knox-energy.com |
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