Borregaard ASA: Shares traded ex-dividend today The shares in Borregaard ASA will be traded ex-dividend of NOK 4.75 per share as from today, 17 April 2026. Borregaard ASASarpsborg, 17 April 2026 Contact:Lotte Kvinlaug, Investor Relations Officer, This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.
Borregaard ASA: Annual General Meeting held 16 April 2026: Borregaard ASA (”Borregaard”, OSE ticker: BRG) Borregaard’s Annual General Meeting today adopted all items as proposed on the agenda. The minutes and the list of attendants are available on Contact:Lotte Kvinlaug, Investor Relations Officer, This information is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act § 5-12 and the Public Limited Company Act § 5-11b item 4.
Huhtamäki Oyj: Notice to the Annual General Meeting HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 30.3.2026 AT 9:00 EEST Huhtamäki Oyj: Notice to the Annual General Meeting Notice is given to the shareholders of Huhtamäki Oyj (the “Company”) to participate in the Annual General Meeting to be held on Wednesday, April 29, 2026, at 11:00 a.m. (EEST) at Scandic Marina Congress Center, Katajanokanlaituri 6, 00160 Helsinki, Finland. Reception of shareholders who have registered for the meeting, distribution of voting tickets and coffee service will commence at 9:30 a.m. (EEST). Shareholders may follow ...
Huhtamäki Oyj: Kutsu varsinaiseen yhtiökokoukseen HUHTAMÄKI OYJ PÖRSSITIEDOTE 30.3.2026 KLO 9.00 Huhtamäki Oyj: Kutsu varsinaiseen yhtiökokoukseen Huhtamäki Oyj:n (“Yhtiö”) osakkeenomistajat kutsutaan osallistumaan varsinaiseen yhtiökokoukseen, joka pidetään keskiviikkona 29.4.2026 klo 11.00 Scandic Marina Congress Centerissä, osoitteessa Katajanokanlaituri 6, 00160 Helsinki. Kokoukseen ilmoittautuneiden vastaanottaminen, äänilippujen jakaminen ja kahvitarjoilu aloitetaan klo 9.30. Osakkeenomistajien on mahdollista seurata yhtiökokousta verkkolähetyksen välityksellä. Verkkolähetys on saa...
Borregaard ASA: Proxies for the Annual General Meeting 16 April 2026 In connection with Borregaard’s Annual General Meeting, Mr. Helge Aasen, Chair of the Board of Directors in Borregaard ASA, has been assigned voting rights based on proxies for 7,906,608 shares in Borregaard ASA. The proxies apply exclusively to the Annual General Meeting in Borregaard ASA on 16 April 2026. This means that Mr. Helge Aasen represents a total of 7,9% of the outstanding shares in Borregaard ASA. Mr. Helge Aasen’s shareholding in Borregaard ASA is 4,500 shares. Borregaard ASASarpsborg, 27 March 2026 Contact...
Borregaard ASA: Notice of Borregaard’s Annual General Meeting 2026 The Annual General Meeting of Borregaard ASA will be held on 16 April 2026 at 13:00 CEST as a digital meeting. The following documents are attached:- Notice of the Annual General Meeting- Report on pay and other remuneration of senior management- Recommendations of the nomination committee Borregaard’s Annual Report 2025 is available at the company’s webpage: . Notice of attendance is required for all shareholders. Deadline for registration of advance votes, proxies and instructions must be received no later than 14.04.20...
Borregaard ASA: Annual Report 2025 Borregaard’s Annual Report for 2025 is published today. The report is attached to this stock exchange announcement and published on . Borregaard ASASarpsborg, 26 March 2026 Contacts:Tone Horvei Bredal, Communications Director, 711Lotte Kvinlaug, Investor Relations Officer, This information is subject to the disclosure requirements pursuant to Sections 5-5 and 5-12 of the Norwegian Securities Trading Act. Attachments
Borregaard ASA: A-/Stable rating from Scope affirmed Scope Ratings GmbH has affirmed Borregaard ASA’s issuer rating of A-/Stable. The same rating is assigned to the company’s senior unsecured debt. The credit rating announcement from Scope Ratings is attached. Sarpsborg, 26 March 2026 Contact: Director Investor Relations, Pål Espen Ramberg, 333 This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. Attachment
Huhtamäki Oyj - Managers' Transactions (Wunderlich) HUHTAMÄKI OYJ MANAGERS' TRANSACTIONS 25.3.2026 AT 19:15 EET Huhtamäki Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: Ralf K. WunderlichPosition: Chief Executive OfficerIssuer: Huhtamäki OyjLEI: 5493007050SJVMXN6L29Notification type: INITIAL NOTIFICATIONReference number: 148750/8/6 ____________________________________________Transaction date: 2026-03-25Outside a trading venueInstrument type: SHAREISIN: FI0009000459Nature of transaction: RECEIPT OF A SHARE-BASED I...
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