Onsdag 30 April | 15:21:03 Europe / Stockholm

Kalender

Est. tid*
2026-02-26 07:00 Bokslutskommuniké 2025
2025-11-13 07:00 Kvartalsrapport 2025-Q3
2025-08-21 07:00 Kvartalsrapport 2025-Q2
2025-05-21 N/A X-dag ordinarie utdelning ENDUR 0.00 NOK
2025-05-20 N/A Årsstämma
2025-05-15 07:00 Kvartalsrapport 2025-Q1
2025-03-04 - Extra Bolagsstämma 2025
2025-02-10 - Bokslutskommuniké 2024
2024-11-14 - Kvartalsrapport 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-21 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2024-05-15 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-12-14 - Extra Bolagsstämma 2023
2023-11-09 - Kvartalsrapport 2023-Q3
2023-08-24 - Kvartalsrapport 2023-Q2
2023-05-24 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2023-05-23 - Årsstämma
2023-05-11 - Kvartalsrapport 2023-Q1
2023-02-24 - Bokslutskommuniké 2022
2022-11-18 - Kvartalsrapport 2022-Q3
2022-08-24 - Kvartalsrapport 2022-Q2
2022-06-20 - Split ENDUR 50:1
2022-05-23 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2022-05-20 - Årsstämma
2022-05-13 - Kvartalsrapport 2022-Q1
2022-02-25 - Bokslutskommuniké 2021
2021-11-16 - Kvartalsrapport 2021-Q3
2021-10-13 - Extra Bolagsstämma 2021
2021-08-31 - Kvartalsrapport 2021-Q2
2021-05-21 - Årsstämma
2021-05-21 - Kvartalsrapport 2021-Q1
2021-05-03 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2021-02-26 - Bokslutskommuniké 2020
2020-12-04 - Extra Bolagsstämma 2020
2020-11-13 - Kvartalsrapport 2020-Q3
2020-08-19 - Kvartalsrapport 2020-Q2
2020-06-11 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2020-06-10 - Årsstämma
2020-05-29 - Kvartalsrapport 2020-Q1
2020-02-14 - Bokslutskommuniké 2019
2019-11-01 - Kvartalsrapport 2019-Q3
2019-08-16 - Kvartalsrapport 2019-Q2
2019-08-01 - Extra Bolagsstämma 2019
2019-05-15 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2019-05-15 - Kvartalsrapport 2019-Q1
2019-05-14 - Årsstämma
2019-02-12 - Bokslutskommuniké 2018
2018-12-21 - Extra Bolagsstämma 2018
2018-11-02 - Kvartalsrapport 2018-Q3
2018-08-22 - Kvartalsrapport 2018-Q2
2018-06-25 - Årsstämma
2018-06-07 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2018-05-08 - Kvartalsrapport 2018-Q1
2018-02-28 - Bokslutskommuniké 2017
2017-11-08 - Extra Bolagsstämma 2017
2017-11-03 - Kvartalsrapport 2017-Q3
2017-08-24 - Kvartalsrapport 2017-Q2
2017-06-23 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2017-06-08 - Årsstämma
2017-05-12 - Kvartalsrapport 2017-Q1
2017-02-07 - Bokslutskommuniké 2016
2016-11-18 - Kvartalsrapport 2016-Q3
2016-11-17 - Extra Bolagsstämma 2016
2016-08-26 - Kvartalsrapport 2016-Q2
2016-06-14 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2016-06-13 - Årsstämma
2016-05-12 - Kvartalsrapport 2016-Q1
2016-02-26 - Bokslutskommuniké 2015
2015-11-19 - Kvartalsrapport 2015-Q3
2015-09-21 - Extra Bolagsstämma 2015
2015-08-28 - Kvartalsrapport 2015-Q2
2015-06-26 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2015-06-25 - Årsstämma
2015-05-29 - Kvartalsrapport 2015-Q1
2015-02-27 - Bokslutskommuniké 2014
2014-11-12 - Kvartalsrapport 2014-Q3
2014-08-21 - Kvartalsrapport 2014-Q2
2014-05-21 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2014-05-21 - Kvartalsrapport 2014-Q1
2014-05-20 - Årsstämma
2014-02-27 - Bokslutskommuniké 2013
2013-11-14 - Kvartalsrapport 2013-Q3
2013-08-21 - Kvartalsrapport 2013-Q2
2013-06-26 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2013-06-25 - Årsstämma
2013-05-29 - Kvartalsrapport 2013-Q1
2013-02-27 - Bokslutskommuniké 2012
2012-11-15 - Kvartalsrapport 2012-Q3
2012-08-22 - Kvartalsrapport 2012-Q2
2012-06-21 - X-dag ordinarie utdelning ENDUR 0.00 NOK
2012-06-20 - Årsstämma
2012-05-15 - Kvartalsrapport 2012-Q1
2012-02-15 - Bokslutskommuniké 2011
2011-11-09 - Kvartalsrapport 2011-Q3
2011-08-18 - Kvartalsrapport 2011-Q2
2011-06-29 - Årsstämma
2011-06-17 - X-dag ordinarie utdelning
2011-05-13 - Kvartalsrapport 2011-Q1
2011-02-10 - Bokslutskommuniké 2010
2010-11-12 - Kvartalsrapport 2010-Q3
2010-08-26 - Kvartalsrapport 2010-Q2
2010-05-12 - Kvartalsrapport 2010-Q1
2010-02-12 - Bokslutskommuniké 2009

Beskrivning

LandNorge
ListaOslo Bors
SektorTjänster
IndustriIndustri
Endúr är en norsk industrikoncern specialiserade inom varv- och reparationstjänster. Bolaget levererar produkter och tjänster till energi- och sjöfartssektorn, samt försvars- och accesstekniker. Exempel på lösningar inkluderar design och konstruktion av maskiner, borrning, svetsning och fräsning, samt olje- och gasinstallation. Verksamheten bedrivs via dotterbolagen som drivs utifrån vardera affärsinriktning. Bolaget har sitt huvudkontor i Bergen.
2025-03-04 12:17:30
4 March 2025 - Reference is made to the stock exchange announcement made by
Endúr ASA ("Endúr") on 11 February 2025 regarding the notice of an extraordinary
general meeting in relation to inter alia the Totalbetong Acquisitions, the
Private Placement, and a potential Subsequent Offering (all as defined therein).

The extraordinary general meeting was held today, 4 March 2025 at 11:00 CET. As
follows from the attached minutes, all matters were resolved as proposed,
including the share capital increases pertaining to the issuance of (i)
4,861,111 new shares in the Private Placement, (ii) 125,000 new shares to Kverva
Finans AS as settlement of its entitlement to underwriting commission pursuant
to the subscription and underwriting agreement entered into with Endúr on 10
February 2025, and (iii) 215,500 new shares following the exercise of share
options by certain members of Endúr's board of directors and other employees on
10 February 2025, as well as the board authorisations to increase Endúr's share
capital in connection with completion of the Totalbetong Acquisitions and a
potential Subsequent Offering.

Endúr is further pleased to announce that the company has received the required
approval from the Norwegian Competition Authority to complete the Totalbetong
Acquisitions. Subject to fulfilment of the remaining closing conditions, the
Totalbetong Acquisitions are expected to be completed before end of March 2025.

The general meeting further resolved to amend the board of directors of Endúr in
accordance with the recommendations from the Nomination Committee published on
24 February 2025. Consequently, the board of directors of Endúr comprises:

- Pål Reiulf Olsen, chair of the board (up for election in 2026)
- Kristine Landmark, board member (up for election in 2026)
- Børge Klungerbo, board member (up for election in 2027)
- Hedvig Bugge Reiersen, board member (up for election in 2025)
- Bjørn Finnøy, board member (up for election in 2025)
- Jostein Devold, deputy board member (up for election in 2027)

Settlement of the shares allocated to investors in the Private Placement is
expected to take place on 6 March 2025 on a delivery-versus-payment (DVP) basis
with existing and unencumbered shares in Endúr already admitted to trading on
Euronext Oslo Børs pursuant to a share lending agreement with Artec Holding AS.
The shares in Endúr allocated to investors in the Private Placement are thus
tradeable following the general meeting.

For more information about the Totalbetong Acquisitions and the Private
Placement, please refer to Endúr's stock exchange announcements of 10 and 11
February 2025.

(ENDS)

For further information, please contact:

Media
Jeppe Raaholt, CEO of Endúr, tel: +47 976 69 759

Investors
Einar Olsen, CFO of Endúr, tel: +47 924 01 787

About Endúr ASA

Endúr ASA (OSE: ENDUR) is a leading supplier of construction and maintenance
projects and services for marine infrastructure, including facilities for
land-based aquaculture, quays, harbours, dams, bridges and other specialized
concrete and steel projects. The company and its subsidiaries also offer a wide
range of other specialised project and marine services. Endúr ASA is
headquartered in Lysaker, Norway. See http://www.endur.no.

* * *

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II -
Issuer Rules.