Kurs
-0,70%
Likviditet
4,92 MNOK
Kalender
Est. tid* | ||
2026-02-02 | N/A | X-dag kvartalsutdelning OKEA 0 |
2025-11-04 | 07:00 | Kvartalsrapport 2025-Q3 |
2025-11-03 | N/A | X-dag kvartalsutdelning OKEA 0 |
2025-08-04 | N/A | X-dag kvartalsutdelning OKEA 0 |
2025-07-16 | 07:00 | Kvartalsrapport 2025-Q2 |
2025-05-14 | - | X-dag kvartalsutdelning OKEA 0 |
2025-05-13 | - | Årsstämma |
2025-04-29 | - | Kvartalsrapport 2025-Q1 |
2025-01-30 | - | Bokslutskommuniké 2024 |
2024-12-03 | - | X-dag kvartalsutdelning OKEA 0 |
2024-10-31 | - | Kvartalsrapport 2024-Q3 |
2024-09-03 | - | X-dag kvartalsutdelning OKEA 0 |
2024-07-17 | - | Kvartalsrapport 2024-Q2 |
2024-06-04 | - | X-dag kvartalsutdelning OKEA 0 |
2024-05-14 | - | Årsstämma |
2024-04-25 | - | Kvartalsrapport 2024-Q1 |
2024-03-01 | - | X-dag kvartalsutdelning OKEA 0 |
2024-02-08 | - | Bokslutskommuniké 2023 |
2023-12-01 | - | X-dag kvartalsutdelning OKEA 1 |
2023-10-26 | - | Kvartalsrapport 2023-Q3 |
2023-09-01 | - | X-dag kvartalsutdelning OKEA 1 |
2023-07-13 | - | Kvartalsrapport 2023-Q2 |
2023-06-02 | - | X-dag kvartalsutdelning OKEA 1 |
2023-05-11 | - | Årsstämma |
2023-05-04 | - | Kvartalsrapport 2023-Q1 |
2023-03-02 | - | X-dag kvartalsutdelning OKEA 1 |
2023-01-31 | - | Bokslutskommuniké 2022 |
2022-12-02 | - | X-dag kvartalsutdelning OKEA 1 |
2022-10-26 | - | Kvartalsrapport 2022-Q3 |
2022-09-02 | - | X-dag kvartalsutdelning OKEA 1 |
2022-07-13 | - | Kvartalsrapport 2022-Q2 |
2022-06-02 | - | X-dag kvartalsutdelning OKEA 0.9 |
2022-05-12 | - | Årsstämma |
2022-05-05 | - | Kvartalsrapport 2022-Q1 |
2022-02-11 | - | Bokslutskommuniké 2021 |
2021-10-28 | - | Kvartalsrapport 2021-Q3 |
2021-07-14 | - | Kvartalsrapport 2021-Q2 |
2021-05-04 | - | Kvartalsrapport 2021-Q1 |
2021-05-03 | - | X-dag ordinarie utdelning OKEA 0.00 NOK |
2021-05-03 | - | Årsstämma |
2021-02-05 | - | Bokslutskommuniké 2020 |
2020-10-28 | - | Kvartalsrapport 2020-Q3 |
2020-07-14 | - | Kvartalsrapport 2020-Q2 |
2020-04-28 | - | Kvartalsrapport 2020-Q1 |
2020-04-25 | - | X-dag ordinarie utdelning OKEA 0.00 NOK |
2020-04-24 | - | Årsstämma |
2020-02-13 | - | Bokslutskommuniké 2019 |
2019-07-17 | - | Kvartalsrapport 2019-Q2 |
Beskrivning
Land | Norge |
---|---|
Lista | Oslo Bors |
Sektor | Råvaror |
Industri | Olja & gas |
(Trondheim, 13 May 2025) OKEA ASA (OSE: OKEA) On 13 May 2025 at 09.00 OKEA ASA held an annual general meeting as a digital meeting with online participation.
All proposals from the board of directors on the agenda provided in the notice of the annual general meeting published on 15 April 2025, were adopted, including the revised proposal from the nomination committee published on 11 May 2025.
The minutes of meeting is attached and is also available on https://www.okea.no/investor/general-meetings/.
Following the annual general meeting and election of employee representatives to the board of directors with effect from the time the annual general meeting was completed, the board of directors in OKEA ASA subsequently consists of the following board members:
- Chaiwat Kovavisarach (Chairman)
- Mike Fischer (vice chair)
- Rune Olav Pedersen
- Nicola Gordon
- Jon Arnt Jacobsen
- Phatpuree Chinkulkitnivat
- Elizabeth Williamson
- Pairoj Kaweeyanun
- Sverre Nes (elected by the employees)
- Ragnhild Aas (elected by the employees)
- Per Magne Bjellvåg (elected by the employees)
- Olav Bjarne Roksvaag (deputy member, elected by the employees)
- Eivind Bøyum (deputy member, elected by the employees)
- Suzana Jensen (deputy member, elected by the employees)
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
For further information, please contact:
Stig Hognestad, VP Investor Relations
stig.hognestad@okea.no
+47 902 59 040