Bifogade filer
Kurs & Likviditet
Prenumeration
Kalender
2025-02-13 | Bokslutskommuniké 2024 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-12 | Kvartalsrapport 2024-Q2 |
2024-04-24 | Kvartalsrapport 2024-Q1 |
2024-04-18 | Ordinarie utdelning CARA 0.00 NOK |
2024-04-17 | Årsstämma 2024 |
2024-02-15 | Bokslutskommuniké 2023 |
2024-01-22 | Extra Bolagsstämma 2024 |
2023-11-15 | Bonusutdelning CARA 1.84 |
2023-11-14 | Extra Bolagsstämma 2023 |
2023-10-26 | Kvartalsrapport 2023-Q3 |
2023-07-14 | Kvartalsrapport 2023-Q2 |
2023-05-04 | Ordinarie utdelning CARA 0.00 NOK |
2023-05-04 | Kvartalsrapport 2023-Q1 |
2023-05-03 | Årsstämma 2023 |
2023-02-15 | Bokslutskommuniké 2022 |
2022-10-26 | Kvartalsrapport 2022-Q3 |
2022-10-19 | Extra Bolagsstämma 2022 |
2022-07-15 | Kvartalsrapport 2022-Q2 |
2022-04-29 | Ordinarie utdelning CARA 0.00 NOK |
2022-04-28 | Årsstämma 2022 |
2022-04-28 | Kvartalsrapport 2022-Q1 |
2022-02-10 | Bokslutskommuniké 2021 |
2021-10-27 | Extra Bolagsstämma 2021 |
2021-10-27 | Kvartalsrapport 2021-Q3 |
2021-08-18 | Kvartalsrapport 2021-Q2 |
2021-06-30 | Årsstämma 2021 |
2021-06-04 | Ordinarie utdelning CARA 0.00 NOK |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-02-16 | Bokslutskommuniké 2020 |
2020-10-22 | Kvartalsrapport 2020-Q3 |
2020-08-13 | Kvartalsrapport 2020-Q2 |
2020-06-17 | Årsstämma 2020 |
2020-04-29 | Ordinarie utdelning CARA 0.00 NOK |
2020-04-28 | Kvartalsrapport 2020-Q1 |
2020-02-12 | Bokslutskommuniké 2019 |
2019-11-13 | Kvartalsrapport 2019-Q3 |
2019-08-21 | Kvartalsrapport 2019-Q2 |
2019-05-23 | Split CARA 4:1 |
2019-05-16 | Ordinarie utdelning CARA 0.00 NOK |
2019-05-15 | Kvartalsrapport 2019-Q1 |
2019-05-15 | Årsstämma 2019 |
2019-02-13 | Bokslutskommuniké 2018 |
2018-11-14 | Kvartalsrapport 2018-Q3 |
2018-08-15 | Kvartalsrapport 2018-Q2 |
2018-05-11 | Ordinarie utdelning CARA 0.35 NOK |
2018-05-09 | Årsstämma 2018 |
2018-05-09 | Kvartalsrapport 2018-Q1 |
2018-02-14 | Bokslutskommuniké 2017 |
2017-11-15 | Kvartalsrapport 2017-Q3 |
2017-08-16 | Kvartalsrapport 2017-Q2 |
2017-05-11 | Ordinarie utdelning CARA 0.00 NOK |
2017-05-10 | Årsstämma 2017 |
2017-05-10 | Kvartalsrapport 2017-Q1 |
2017-02-28 | Bokslutskommuniké 2016 |
2016-12-14 | Bonusutdelning CARA 1.65 |
2016-12-13 | Extra Bolagsstämma 2016 |
2016-11-16 | Kvartalsrapport 2016-Q3 |
2016-08-10 | Kvartalsrapport 2016-Q2 |
2016-06-16 | Ordinarie utdelning CARA 0.00 NOK |
2016-06-15 | Årsstämma 2016 |
2016-05-04 | Kvartalsrapport 2016-Q1 |
2016-02-10 | Bokslutskommuniké 2015 |
2015-11-27 | Bonusutdelning CARA 1 |
2015-11-26 | Extra Bolagsstämma 2015 |
2015-10-20 | Kvartalsrapport 2015-Q3 |
2015-08-12 | Kvartalsrapport 2015-Q2 |
2015-05-07 | Ordinarie utdelning CARA 0.00 NOK |
2015-05-06 | Kvartalsrapport 2015-Q1 |
2015-05-06 | Årsstämma 2015 |
2015-02-11 | Bokslutskommuniké 2014 |
2014-11-06 | Kvartalsrapport 2014-Q3 |
2014-08-06 | Kvartalsrapport 2014-Q2 |
2014-05-07 | Kvartalsrapport 2014-Q1 |
2014-05-07 | Årsstämma 2014 |
2014-02-12 | Bokslutskommuniké 2013 |
2013-11-07 | Kvartalsrapport 2013-Q3 |
2013-08-15 | Kvartalsrapport 2013-Q2 |
2013-05-08 | Ordinarie utdelning |
2013-05-07 | Kvartalsrapport 2013-Q1 |
2013-05-07 | Årsstämma 2013 |
2013-02-13 | Bokslutskommuniké 2012 |
2012-11-07 | Kvartalsrapport 2012-Q3 |
2012-08-02 | Kvartalsrapport 2012-Q2 |
2012-05-09 | Årsstämma 2012 |
2012-05-09 | Kvartalsrapport 2012-Q1 |
2012-02-15 | Bokslutskommuniké 2011 |
2011-11-16 | Kvartalsrapport 2011-Q3 |
2011-05-05 | Ordinarie utdelning |
2011-05-04 | Årsstämma 2011 |
2011-05-04 | Kvartalsrapport 2011-Q1 |
2011-02-09 | Bokslutskommuniké 2010 |
2010-11-03 | Kvartalsrapport 2010-Q3 |
2010-08-04 | Kvartalsrapport 2010-Q2 |
2010-05-05 | Kvartalsrapport 2010-Q1 |
2010-05-05 | Ordinarie utdelning CARA 0.00 NOK |
2010-02-10 | Bokslutskommuniké 2009 |
2009-05-07 | Ordinarie utdelning CARA 0.00 NOK |
2008-06-16 | Split CARA 5:1 |
Beskrivning
Land | Norge |
---|---|
Lista | OB Match |
Sektor | Informationsteknik |
Industri | Programvara |
Reference is made to the stock exchange release 29 December 2023 regarding the Extraordinary General Meeting on 22 January 2024. The Nomination Committee of Carasent ASA proposes that the Extraordinary General Meeting votes no to the proposed changes to the Board.
The Nomination Committee of Carasent ASA (“Committee”) proposes that the Extraordinary General Meeting ("EGM") votes no to the proposed changes to the Board. The Committee has taken the following information into account:
- Aeternum has recently transferred its shares in Carasent ASA to ACapital Cara HoldCo AS (“Holdco”), and the Committee further understands that Aeternum will lose control of Holdco within a couple of days following the EGM; and
- Aeternum was represented on the Nomination Committee until recently, when its representative resigned on November 10, 2023. Furthermore, the Board member affiliated with Aeternum resigned on November 30, 2023.
Based on this, the Committee considers it prudent to await the change of control in Holdco to avoid the risk of multiple Board changes over a short period of time. The Committee will further seek to work together with Holdco’s new controlling shareholder to ensure appropriate representation on the Committee.
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2023-12-29 08:01 CET.