reports
Nekkar ASA: Annual Report 2019
Nekkar ASA: Annual Report 2019 The Board of Directors of Nekkar ASA has approved the 2019 Annual Financial Statements, including Directors' report and report on Corporate Governance. There are no major changes to the results presented in the 4Q 2019 report issued 26 February 2020. Please find attached Nekkar ASA 2019 Annual report, including Directors' report, report on Corporate Governance, the 2019 financial statements, and the Auditor's report. The report may also be downloaded from Bergen, 29 April 2020 Nekkar ASA Contact person:Toril Eidesvik CEO M: +47 900 78 218 ...
Nekkar ASA: Financial report 4Q 2019
Nekkar ASA: Financial report 4Q 2019 Please find attached the financial report for Nekkar ASA 4Q 2019. Bergen, 26 February 2020 Nekkar ASA Contact person: Toril Eidesvik CEO M: +47 900 78 218 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment
Nekkar ASA: Awarded 10 million grant from Innovation Norway for develo...
Nekkar ASA: Awarded 10 million grant from Innovation Norway for developing Closed Cage for fish farming Nekkar ASA has been awarded a grant under Innovation Norway’s Environmental Technology program of MNOK 10 to develop, pilot and test a Closed Cage for fish farming. The development will be done in cooperation with a renowned fish farmer. Nekkar’s closed technology will provide multiple benefits in terms of production control and efficiency. The lice and waste problems the industry face today can be dramatically reduced. The cage is less capital intensive compared to land based and offsho...
Nekkar ASA (previous TTS Group ASA): Wins MNOK 125 contract for Syncro...
Nekkar ASA (previous TTS Group ASA): Wins MNOK 125 contract for Syncrolift® shiplift to India Norwegian based Syncrolift AS, a subsidiary of Nekkar ASA (previous TTS Group ASA), has been awarded a new contract for a Syncrolift® shiplift. The total order value is approximately MNOK 125. The contract is signed with Cochin Shipyard in India, known as the largest shipbuilding and maintenance facility in India. The shipyard situated in Kochi in the Kerala province, is a fully owned Government of India company. The shiplift will have a lifting capacity of 6 000 tons. Deliveries are expected to ...
Nekkar ASA: Financial report 3Q 2019
Nekkar ASA: Financial report 3Q 2019 Please find attached the financial report for Nekkar ASA 3Q 2019. Bergen, 29 November 2019 Nekkar ASA Contact person: Toril Eidesvik CEO M: +47 900 78 218 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment
Nekkar ASA: Update on the MacGregor transaction
Nekkar ASA: Update on the MacGregor transaction We refer to stock exchange notice 31.07.19 regarding completion of the asset sale agreement with MacGregor, a subsidiary of Cargotec Oyj. Completion of the transaction took place based on preliminary figures, with final purchase price to be based on financials as of 31.07.19 according to procedures provided in the transaction agreement. In line with the agreed procedures, Nekkar ASA has presented to MacGregor the final figures as of 31.07.19, including calculation of the final purchase price. We have now been informed that MacGregor is cha...
Nekkar ASA: Ex dividend NOK 4.00 today
Nekkar ASA: Ex dividend NOK 4.00 today The shares in Nekkar ASA (OSE: NKR) will be traded ex dividend NOK 4.00 as from today, 20 September. Payment date will be on or about 27 September. Bergen, 20 September 2019 Nekkar ASA This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Nekkar ASA: Extraordinary General Meeting Held
Nekkar ASA: Extraordinary General Meeting Held The Extraordinary General Meeting of Nekkar ASA was held 19 September 2019. All the proposals on the agenda were approved in accordance with the notice of the meeting, which were published at Oslo Stock Exchange 29 August 2019. Please find attached minutes of the Extraordinary General Meeting. All relevant documents can be found on /ir/gm/ Bergen, 19 September 2019 Nekkar ASA Contact person: Toril Eidesvik CEO M: 218 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Tradi...
Nekkar Group ASA: Recorded increase in share capital
Nekkar Group ASA: Recorded increase in share capital Reference is made to stock exchange notices of 12 and 13 September 2019 regarding share options exercised by primary insiders. Four persons have exercised a total of 610.000 options, each giving the right to one share in Nekkar ASA. In order to settle its obligations to deliver the shares, Nekkar ASA has increased the share capital. The new share capital in Nekkar ASA of NOK 11.618.208,58 divided into 105.620.078 shares, has today been registered in the Norwegian Registry of Business Enterprises. Bergen, 17 September 2019 Nekkar ASA ...
Nekkar ASA: Share options exercised by primary insider
Nekkar ASA: Share options exercised by primary insider On 12 September 2019, Rolf-Atle Tomassen, Executive Vice President exercised 150.000 options (each giving the right to one share in Nekkar ASA) at a strike price of NOK 3,43 per share. In order to settle its obligations to deliver the shares, Nekkar ASA has initiated an increase in the share capital. Following the transaction, the new number of shares in Nekkar ASA will be 105.620.078. Following the transaction Rolf-Atle Tomassen and related parties will hold 170.000 shares in Nekkar ASA. The total number of issued options under the...
Nekkar ASA: Nomination Committee recommendation announced
Nekkar ASA: Nomination Committee recommendation announced With reference to notice of Extraordinary General Meeting in Nekkar ASA 19 September 2019, please find attached the recommendation from the Nomination Committee for changes in the Board of Directors and the Nomination Committee. The recommendation is available for download at Nekkar webpage Bergen, 12 September 2019 Nekkar ASA Contact person: Toril Eidesvik CEO M: +47 900 78 218 Attachments
Nekkar ASA (previous TTS Group ASA): Company presentation at Pareto Oi...
Nekkar ASA (previous TTS Group ASA): Company presentation at Pareto Oil and Offshore Conference In conjunction with the Pareto Oil and Offshore Conference in Oslo today, Chair of the Board Trym Skeie and CEO Toril Eidesvik will present Nekkar ASA. A copy of the presentation is attached. The presentation will also be available for download from the Investor Relations area at Nekkar’s website Bergen, 12 September 2019 Nekkar ASA Contact person: Toril Eidesvik CEO M: +47 900 78 218 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Sec...
Nekkar ASA: Share options exercised by primary insiders
Nekkar ASA: Share options exercised by primary insiders On 12 September 2019, Toril Eidesvik, CEO , Mark Bakelaar, Chief Digital Officer and Mette Harv, Executive Vice President exercised 300.000, 80.000 and 80.000 options respectively (each giving the right to one share in Nekkar ASA) at a strike price of NOK 3,43 per share. In order to settle its obligations to deliver the shares, Nekkar ASA has initiated an increase in the share capital. Following these transactions, the new number of shares in Nekkar ASA will be 105.470.078. Following the transaction Toril Eidesvik will hold 300.000 ...
Nekkar ASA: Key information relating to cash dividend to be paid by Ne...
Nekkar ASA: Key information relating to cash dividend to be paid by Nekkar ASA Dividend amount: NOK 4 Dividend currency: NOK Last day including right: 19 September 2019 Ex-date: 20 September 2019 Recorded date: 23 September 2019 Payment date: on or about 27 September 2019 Date of approval: 19 September 2019 Other information: The distribution will be made as repayment of issued equity. The proposal for repayment will be considered at an extraordinary general meeting 19 September. Bergen, 2 September 2019 Nekkar ASA Contact person: Toril Eidesvik CEO M: +47 900 78 218 This in...
Nekkar ASA (previous TTS Group ASA): Wins MNOK 160 contract for submar...
Nekkar ASA (previous TTS Group ASA): Wins MNOK 160 contract for submarine launching system for Korean Navy Norwegian based Syncrolift AS, a subsidiary of Nekkar ASA (previous TTS Group ASA), has been awarded a new contract for a Syncrolift ship lift and transfer system. Total order value is approximately MNOK 160. The contract, signed with Daewoo E&C Co. Ltd., regards a submarine launching system for the South Korean Navy. Syncrolift AS will design, build and commission the system, with deliveries expected to take place in June 2021. - With this contract Syncrolift AS will have an al...
Nekkar ASA: Notice of Extraordinary General Meeting
Nekkar ASA: Notice of Extraordinary General Meeting An Extraordinary General Meeting in Nekkar ASA will be held on Thursday, 19 September 2019 at 11:00 hrs in Motorhallen, Solheimsgaten 13, møterom A, 5058 Bergen, Norway. Please find attached Notice of the Extraordinary General Meeting. All relevant documents will be published on /ir/gm/ Bergen, 29 August 2019 Nekkar ASA Contact person: Toril Eidesvik CEO M: 218 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment ...
Nekkar ASA: Financial report 2Q/First half 2019 and proposal to distri...
Nekkar ASA: Financial report 2Q/First half 2019 and proposal to distribute NOK 4 per share as dividend Please find attached the financial report for Nekkar ASA 2Q/1H 2019. The Board of Directors will propose to the general meeting that Nekkar ASA adopts a distribution to the shareholders of NOK 420 mill, equaling NOK 4 per share. The distribution will be made as repayment of issued equity The proposal for repayment of issued equity will be considered at an extraordinary general meeting 19 September. Notice of the meeting will be distributed 29 August. Bergen, 28 August 2019 Nekkar A...
Nekkar ASA: Recorded increase in share capital
Nekkar ASA: Recorded increase in share capital Reference is made to stock exchange notice of 27 June 2019 regarding the General Meeting approval of the amendment to the Company's bond loan agreement ISIN NO 001 0593890 reflecting conversion rights of bond into shares in Nekkar ASA (previously TTS Group ASA). Bondholders have converted a total of NOK 84.170.000,-, to 16.935.608 shares based on the conversion rate of 4,9700 per share. Subsequent to this conversion, the remaining nominal convertible bond debt is NOK 1.875.000,-, which will be settled on 29 August 2019. The new share capita...
Nekkar ASA: Primary insider notification
Nekkar ASA: Primary insider notification Reference is made to today's stock exchange announcement regarding the conversion of bonds in the bond issue "10.00 per cent TTS Group ASA Convertible Callable Unsecured Subordinated Bond Issue 2011/2016" with ISIN NO 0010593890 (the "Bonds") to shares in Nekkar ASA (the "Company"). In connection with the conversion, Trym Skeie, chairman of the board of directors of the Company and primary insider, with companies controlled directly by him, will convert Bonds for a total par value of NOK 4 000 000 into a total of 804 828 new shares in the Company at...
Nekkar ASA: Exercise of conversion rights
Nekkar ASA: Exercise of conversion rights Reference is made to the bond issue "10.00 per cent TTS Group ASA Convertible Callable Unsecured Subordinated Bond Issue 2011/2016" with ISIN NO 0010593890 (the "Bonds"). Further reference is made to the stock exchange announcement on 27 June 2019 whereby the terms for the conversion rights for the Bonds were amended and to the stock exchange announcement on 31 July 2019 regarding the completion of the Cargotec transaction. Upon expiry of 15 August 2019, which was the last date on which bondholders could exercise their right to convert the Bonds to...
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