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Kalender

Est. tid*
2025-10-21 07:00 Kvartalsrapport 2025-Q3
2025-07-22 07:00 Kvartalsrapport 2025-Q2
2025-05-12 - Årsstämma
2025-04-29 - X-dag kvartalsutdelning VAR 1.245
2025-04-23 - Kvartalsrapport 2025-Q1
2025-02-17 - X-dag kvartalsutdelning VAR 1.213
2025-02-11 - Bokslutskommuniké 2024
2024-10-28 - X-dag kvartalsutdelning VAR 1.18
2024-10-22 - Kvartalsrapport 2024-Q3
2024-09-25 - Extra Bolagsstämma 2024
2024-07-29 - X-dag kvartalsutdelning VAR 1.184
2024-07-23 - Kvartalsrapport 2024-Q2
2024-05-07 - Årsstämma
2024-04-29 - X-dag kvartalsutdelning VAR 1.192
2024-04-23 - Kvartalsrapport 2024-Q1
2024-02-19 - X-dag kvartalsutdelning VAR 1.136
2024-02-13 - Bokslutskommuniké 2023
2023-11-03 - X-dag kvartalsutdelning VAR 1.204
2023-10-24 - Kvartalsrapport 2023-Q3
2023-08-04 - X-dag kvartalsutdelning VAR 1.091
2023-07-25 - Kvartalsrapport 2023-Q2
2023-05-04 - Årsstämma
2023-05-03 - X-dag kvartalsutdelning VAR 1.148
2023-04-24 - Kvartalsrapport 2023-Q1
2023-02-24 - X-dag kvartalsutdelning VAR 1.226
2023-02-16 - Bokslutskommuniké 2022
2022-11-02 - X-dag kvartalsutdelning VAR 1.225
2022-10-25 - Kvartalsrapport 2022-Q3
2022-08-04 - X-dag kvartalsutdelning VAR 1.025
2022-07-26 - Kvartalsrapport 2022-Q2
2022-05-05 - X-dag kvartalsutdelning VAR 0.827
2022-05-04 - Årsstämma
2022-04-27 - Kvartalsrapport 2022-Q1
2022-03-30 - Bokslutskommuniké 2021

Beskrivning

LandNorge
ListaOslo Bors
SektorRåvaror
IndustriOlja & gas
Vår Energi bedriver verksamhet inom olje- och gassektorn. Bolaget är specialiserade inom prospektering samt vidare utvinning av olja- och naturgas. Störst andel av förnödenheterna består av olja och gas. Verksamhet återfinns inom Norden, där bolaget förfogar över produktionsanläggningar. Kunderna består huvudsakligen av industriella aktörer runtom den globala marknaden. Bolagets huvudkontor ligger i Sandnes, Norge.
2025-05-12 15:37:15

Sandnes, Norway, 12 May 2025: The annual general meeting of Vår Energi ASA (the "Company") (OSE: VAR) was held today, 12 May 2025, at 15:00 (CEST). The meeting was held as a digital event.

In accordance with the proposals made by the Company's election committee, the general meeting reelected Liv Monica Bargem Stubholt, Fabio Ignazio Romeo, Francesco Gattei and Guido Brusco as members of the Company's board. Consequently, the board will have the following composition1:

  • Thorhild Widvey, chair (2024-26)
  • Liv Monica Bargem Stubholt, deputy chair (2025-27)
  • Ole Johan Gillebo, director (2024-26)
  • Fabio Ignazio Romeo, director (2025-27)
  • Guido Brusco, director (2025-27)
  • Francesco Gattei, director (2025-27)
  • Francesca Rinaldi, director (2024-26)
  • Claudia Almadori, director (2024-26)
  • Carl Anders Olof Kjörling, employee representative (2024-26)
  • Lilli Fagerdal, employee representative (2024-26)
  • Jan Inge Nesheim, employee representative (2024-26)
  • Martha Skjæveland, employee representative (2024-26)

All resolutions were approved in accordance with the proposals set out in the notice for the general meeting dated 15 April 2025. The complete minutes from the meeting will be made accessible on https://varenergi.no/en/about-us/organisational-structure-and-governance/general-meeting/

1. Length of term in brackets

Contact
Investor relations
Ida Marie Fjellheim, VP Investor Relations
+47 90509291
ida.fjellheim@varenergi.no

About Vår Energi

Vår Energi is a leading independent upstream oil and gas company on the Norwegian continental shelf (NCS). We are committed to deliver a better future through responsible value driven growth based on over 50 years of NCS operations, a robust and diversified asset portfolio with ongoing development projects, and a strong exploration track record.

Safe and responsible operations are at the core of our strategy. Our ambition is to be the safest operator on the NCS, and to become carbon neutral in our net equity operational emissions by 2030.

Vår Energi has around 1400 employees and equity stakes in 42 producing fields. We have our headquarters outside Stavanger, Norway, with offices in Oslo, Hammerfest and Florø. To learn more, please visit varenergi.no.