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Kalender
| Est. tid* | ||
| 2025-08-27 | 22:30 | Kvartalsrapport 2025-Q2 |
| 2025-06-25 | N/A | Årsstämma |
| 2025-04-29 | - | Bokslutskommuniké 2024 |
| 2025-04-09 | - | Extra Bolagsstämma 2025 |
| 2024-11-13 | - | Extra Bolagsstämma 2024 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-07-01 | - | X-dag ordinarie utdelning ABTEC 0.00 NOK |
| 2024-06-28 | - | Årsstämma |
| 2024-06-14 | - | Bokslutskommuniké 2023 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-12 | - | X-dag ordinarie utdelning ABTEC 0.00 NOK |
| 2023-06-09 | - | Årsstämma |
| 2023-04-28 | - | Bokslutskommuniké 2022 |
| 2022-08-24 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-10 | - | X-dag ordinarie utdelning ABTEC 0.00 NOK |
| 2022-06-09 | - | Årsstämma |
| 2022-04-29 | - | Bokslutskommuniké 2021 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-10 | - | X-dag ordinarie utdelning ABTEC 0.00 NOK |
| 2021-06-09 | - | Årsstämma |
| 2021-04-30 | - | Bokslutskommuniké 2020 |
| 2020-09-11 | - | Extra Bolagsstämma 2020 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-11 | - | X-dag ordinarie utdelning ABTEC 0.00 NOK |
| 2020-06-10 | - | Årsstämma |
| 2020-04-15 | - | Bokslutskommuniké 2019 |
| 2019-08-28 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-06 | - | X-dag ordinarie utdelning ABTEC 0.00 NOK |
| 2019-06-05 | - | Årsstämma |
| 2019-04-24 | - | Bokslutskommuniké 2018 |
| 2019-01-07 | - | Extra Bolagsstämma 2019 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-30 | - | Årsstämma |
| 2018-02-21 | - | Bokslutskommuniké 2017 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-08 | - | X-dag ordinarie utdelning ABTEC 1.00 NOK |
| 2017-06-07 | - | Årsstämma |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-11-18 | - | X-dag bonusutdelning ABTEC 1 |
| 2016-11-17 | - | Extra Bolagsstämma 2016 |
| 2016-11-17 | - | 15-10 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-09 | - | X-dag ordinarie utdelning ABTEC 1.50 NOK |
| 2016-06-08 | - | Årsstämma |
| 2016-02-10 | - | Bokslutskommuniké 2015 |
| 2015-11-18 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-19 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-04 | - | X-dag ordinarie utdelning ABTEC 1.00 NOK |
| 2015-06-03 | - | Årsstämma |
| 2015-05-13 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-11 | - | Bokslutskommuniké 2014 |
| 2014-11-26 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-20 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-11 | - | Årsstämma |
| 2014-05-21 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-12 | - | Bokslutskommuniké 2013 |
| 2013-11-27 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-13 | - | Kapitalmarknadsdag 2013 |
| 2013-06-12 | - | X-dag ordinarie utdelning |
| 2013-06-11 | - | Årsstämma |
| 2013-05-22 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-13 | - | Bokslutskommuniké 2012 |
| 2012-11-27 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-28 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-14 | - | Årsstämma |
| 2012-05-23 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-17 | - | Bokslutskommuniké 2011 |
| 2011-11-30 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-29 | - | Kvartalsrapport 2011-Q2 |
| 2011-06-17 | - | X-dag ordinarie utdelning |
| 2011-06-16 | - | Årsstämma |
| 2011-05-30 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | - | Bokslutskommuniké 2010 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OAX Equities |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2025-04-09 13:34:17
9.4.2025 13:34:13 CEST | Aqua Bio Technology ASA | Additional regulated
information required to be disclosed under the laws of a member state
Aqua Bio Technology ASA ("ABTEC" or the "Company") has today, on 9 April 2025,
held an extraordinary general meeting. All resolutions were made in accordance
with the proposals of the Company's Board of Directors. The minutes of the
extraordinary general meeting are attached to this notice.
In connection with the general meeting, the Company has also received a proposal
from an investor group for a further equity investment into the Company at the
same price per share as in the private placement announced as placed on 11 March
2025. The Company's Board will review and discuss this proposal and provide
further information in due course.
DISCLOSURE REGULATION
For further information, please contact Fredrik Henriksen, CEO, Phone +47 900 20
078.
Aqua Bio Technology (ABT) is developing and commercializing sustainable
biotechnology for use in skin care products. ABT's cosmetics ingredients are
highly effective and they provide the cosmetics industry with natural
alternatives to traditional ingredients. ABT is also marketing and distributing
natural skin care products developed by partners towards consumers and
professional users. Aqua Bio Technology is listed on Euronext Expand.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
DISCLOSURE REGULATION
This information is subject of the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Fredrik Henriksen, CEO, Aqua Bio Technology ASA, +47 90 02 00 78,
fredrik.henriksen@aquabiotech.no
ABOUT AQUA BIO TECHNOLOGY ASA
Aqua Bio Technology ASA (ABT) is a distribution group in skincare and nonfood.
The group has distribution towards B2C, B2B, B2B2, and freight, customs, and
logistics services. The group also develops sustainable biotechnology for use in
skincare products. Aqua Bio Technology is listed on the Euronext Expand market
of the Oslo Stock Exchange.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18490740/5925/Download%20announce
ment%20as%20PDF.pdf
Aqua Bio Technology ASA - Minutes of EGM 9 April 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18490740/5924/Aqua%20Bio%20Techno
logy%20ASA%20-%20Minutes%20of%20EGM%209%20April%202025.pdf