Kurs
+0,59%
Kurs
+0,59%
Open
12,92
High
13,10
Low
12,74
Close
13,00
Kursutveckling under dagen för detta pressmeddelande
(NOK).
Likviditet
0,26 MNOK
Likviditet
0,26 MNOK
Rel. mcap
0,05%
Antal aktier
19 958
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2025-12-18 | N/A | Extra Bolagsstämma 2025 |
| 2025-11-26 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-24 | - | Split DFENS 12:1 |
| 2025-08-29 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-23 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2025-05-22 | - | Årsstämma |
| 2025-05-08 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-24 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2024-05-23 | - | Årsstämma |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-11-08 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2023-05-24 | - | Årsstämma |
| 2023-05-10 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-22 | - | Bokslutskommuniké 2022 |
| 2022-11-09 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-08-18 | - | Extra Bolagsstämma 2022 |
| 2022-05-27 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2022-05-25 | - | Årsstämma |
| 2022-05-11 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-10 | - | Kvartalsrapport 2021-Q3 |
| 2021-11-05 | - | Extra Bolagsstämma 2021 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-08-09 | - | Split DFENS 10:1 |
| 2021-06-23 | - | Årsstämma |
| 2021-05-26 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-20 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-11-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-07-01 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2020-06-30 | - | Årsstämma |
| 2020-05-27 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
| 2019-11-13 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-07-03 | - | Split DFENS 50:1 |
| 2019-05-02 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2019-04-30 | - | Årsstämma |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-12-20 | - | X-dag bonusutdelning DFENS 2.25 |
| 2018-12-19 | - | Extra Bolagsstämma 2018 |
| 2018-11-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-10-04 | - | X-dag bonusutdelning DFENS 2.3823 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-08-22 | - | X-dag bonusutdelning DFENS 4.972 |
| 2018-07-11 | - | X-dag bonusutdelning DFENS 33.8451 |
| 2018-05-29 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-23 | - | X-dag ordinarie utdelning DFENS 0.77 NOK |
| 2017-04-19 | - | X-dag ordinarie utdelning DFENS 0.00 NOK |
| 2017-04-18 | - | Årsstämma |
| 2017-02-17 | - | Extra Bolagsstämma 2017 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Finans |
| Industri | Investeringar |
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2025-12-10 20:18:25
Oslo, 10 December 2025
Reference is made to the stock exchange announcements made by Fjord Defence
Group ASA (the "Company") on 27 November 2025 regarding the notice of an
extraordinary general meeting to be held on 18 December 2025 at 10:00 CET (the
"EGM").
The chair of the Company's board of directors, Nina Skage, or the person she
appoints, has received proxies without voting instructions to vote on behalf of
2,997,414 shares at the EGM, representing 7.23% of the share capital and 7.42%
of the shares in the Company having voting rights at the EGM (i.e. excluding the
Company's treasury shares).
Nina Skage owns 3,495 shares in the Company, representing 0.01% of the share
capital. Consequently, after receipt of the above-mentioned proxies, Nina Skage,
or the person she appoints, will represent a total of 3,000,909 shares in the
Company at the EGM, equal to 7.24% of the share capital and 7.43% of the shares
in the Company having voting rights at the EGM, thereby exceeding the 5%
threshold pursuant to section 4-2 of the Norwegian Securities Trading Act.
The proxies are only valid for the EGM.
For further information, please contact:
Jon Asbjørn Bø, CEO
jab@fjorddefence.com
+47 930 86 932
This information is subject to the disclosure requirements pursuant to sections
4-4 and 5-12 of the Norwegian Securities Trading Act.