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2025-11-09 Spir Group - Minutes of EGM
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Kalender
| Est. tid* | ||
| 2026-11-17 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-08-18 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-29 | N/A | X-dag bonusutdelning SPIR 0 |
| 2026-05-28 | N/A | Årsstämma |
| 2026-05-12 | 07:00 | Kvartalsrapport 2026-Q1 |
| 2026-03-09 | - | 15-6 2026 |
| 2026-02-18 | - | Bokslutskommuniké 2025 |
| 2025-11-11 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-12 | - | X-dag bonusutdelning SPIR 2.44 |
| 2025-09-11 | - | Extra Bolagsstämma 2025 |
| 2025-08-19 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-30 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2025-05-28 | - | Årsstämma |
| 2025-05-13 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-11-13 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-03 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2024-05-31 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-12-12 | - | Extra Bolagsstämma 2023 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-01 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2023-05-31 | - | Årsstämma |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-24 | - | Extra Bolagsstämma 2022 |
| 2022-11-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-15 | - | Split SPIR 1:5 |
| 2022-06-01 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2022-05-31 | - | Årsstämma |
| 2022-05-24 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning SPIR 0.00 NOK |
| 2021-05-27 | - | Årsstämma |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Informationsteknik |
| Industri | Programvara |
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2025-09-11 12:51:41
Oslo, 11 September 2025: An extraordinary general meeting of Spir Group ASA was
held today, on 11 September 2025. All items on the agenda were approved as
proposed by the board of directors. The minutes from the EGM are attached
hereto.
For further information, please contact:
Line Cecilie Stenseth, CFO
Tel: +47 916 62 417
E-mail: line.stenseth@spirgroup.com
This information is subject to disclosure requirements pursuant to the Norwegian
Securities Trading Act Section 5-12.
About Spir Group
Spir Group is a Nordic software house delivering mission critical software and
data within the real estate sector. Spir Group helps to streamline complex real
estate processes through specialized niche software and data. The Group's
customers range from real estate agents, banks, insurance companies, appraisers,
property developers, media companies, builders, property owners, engineers,
power companies, and building materials production companies. Our mission is to
help our customers streamline their operations and drive digitalization through
software, data and artificial intelligence.