Bifogade filer
WEB Kaldvik AS
Kurs
-0,72%
Kalender
| Est. tid* | ||
| 2026-06-05 | N/A | Årsstämma |
| 2026-02-17 | 06:00 | Bokslutskommuniké 2025 |
| 2025-10-30 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-20 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-06-10 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2025-06-06 | - | Årsstämma |
| 2025-05-21 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2025-01-28 | - | Extra Bolagsstämma 2025 |
| 2024-11-20 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-29 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-20 | - | Årsstämma |
| 2024-06-07 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-30 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-12 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2023-06-09 | - | Årsstämma |
| 2023-05-24 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-16 | - | Extra Bolagsstämma 2023 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-11-10 | - | Extra Bolagsstämma 2022 |
| 2022-08-31 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-23 | - | Årsstämma |
| 2022-06-09 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2022-05-25 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-14 | - | X-dag ordinarie utdelning KLDVK 0.00 NOK |
| 2021-05-12 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
Beskrivning
| Land | Island |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
Frøya, 13 June 2025: Notice is given to the shareholders of Kaldvík AS that the Annual General Meeting will be held on 27 June 2025 at 12:00 hours (CEST).
The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 25 June 2025 at 12:00 hours (CET).
The notice for the Annual General Meeting, including the attendance and proxy forms, is attached to this announcement.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
For further information, please contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)