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
Borregaard ASA: Shares for employees 2026 2 March 2026: Borregaard ASA (“Borregaard”, OSE ticker: BRG) Reference is made to the stock exchange notices of 9 and 16 February regarding the shares to employees’ programme. Today Borregaard transferred in total 212,596 shares to the 503 employees who participated in this year’s programme. After this transfer Borregaard owns 55,867 treasury shares. Contact:Lotte Kvinlaug, Investor Relations Officer,
Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by person discharging managerial responsibilities 23.02.26: Borregaard ASA ("Borregaard", OSE ticker: BRG) Borregaard's Board of Directors has issued share options in accordance with the proxy given by the Annual General Meeting held on 10 April 2025. The total number of options issued is 393,000. The options will expire after five years (23 February 2031) and may be exercised in the last two years. The strike price of the options is NOK 193.27. It is based on the volume weighted average share price (VWAP) during th...
Borregaard ASA: Reporting of transactions in Borregaard ASA's share options by person discharging managerial responsibilities 16.02.2026: Borregaard ASA ("Borregaard", OSE ticker: BRG) The following persons discharging managerial responsibilities (primary insiders) have on 16.02.2026 exercised the number of share options as shown below at a strike price of NOK 164.45 per share and in separate transactions, purchased and sold the same number of shares. After the transactions the persons have the following holdings of options and shares in Borregaard (exercised share options in parenthesis):...
Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by person discharging managerial responsibilities 16 February 2026 Borregaard ASA (“Borregaard”, OSE ticker: BRG) Reference is made to the stock exchange notice of 9 February 2026 regarding the shares to employees’ programme. The share price was fixed at NOK 129.68, after deduction of the 25% discount from the volume weighted average market price on 13 February 2026. In connection with this programme, the following primary insiders have bought shares: Tom Erik Foss-Jacobsen, CEO, has bought 601 shares. Following t...
Borregaard ASA: Issuance of Commercial Paper Borregaard ASA has issued a commercial paper ISIN NO0013726505 of NOK 100,000,000. Start date: 12 February, 2026Maturity: 12 May, 2026Coupon: 4,30 %Organised by: DNB Carnegie Sarpsborg, 10 February 2026 Contact:CFO, Per Bjarne Lyngstad, +47 952 44 515 This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.
Borregaard ASA: Shares for employees 2026 9 February 2026: Borregaard ASA (“Borregaard”, OSE ticker: BRG) Borregaard employees have been given the opportunity to buy shares at a discounted price. The offer is valid from 9 February up to and including 13 February 2026. The price per share will be equal to the average volume weighted market price on 13 February 2026, with a 25% discount. Under the programme, employees may buy shares for a total amount of either NOK 5 000, NOK 15 000, NOK 25 000, NOK 40 000, NOK 60 000, or NOK 78 000. Contact:Lotte Kvinlaug, Investor Relations Officer, ...
Borregaard ASA: The Board of Directors’ dividend proposal to Borregaard’s Annual General Meeting 4 February 2026: Borregaard ASA (“Borregaard”, OSE ticker: BRG) At a meeting on 3 February 2026 the Board of Directors of Borregaard ASA decided to propose an ordinary dividend for 2025 of NOK 4.75 per share to the Annual General Meeting. Dividend payment is estimated at NOK 474 million. The exact amount will depend on the number of treasury shares held at the date of the Annual General Meeting. No dividend will be paid on treasury shares held by the Borregaard Group. Provided that the traded ...
Borregaard ASA: Key information related to the cash dividend 4 February 2026: Borregaard ASA («Borregaard», OSE ticker: BRG) At a meeting on 3 February 2026, the Board of Directors of Borregaard ASA decided to propose to the Annual General Meeting an ordinary dividend for 2025 of NOK 4.75 per share. Dividend amount: 4.75 per shareDeclared currency: NOKLast day including right: 16 April 2026Ex-date: 17 April 2026Record date: 20 April 2026Payment date: 27 April 2026Date of approval: 16 April 2026 Borregaard ASASarpsborg, 4 February 2026 Contact:Lotte Kvinlaug, Investor Relations Officer, ...
Borregaard ASA: EBITDA1 of NOK 405 million in the 4th quarter 2025 Borregaard’s operating revenues increased to NOK 1,833 million (NOK 1,744 million)2 in the 4th quarter of 2025. EBITDA1 was NOK 405 million (NOK 398 million). The result in BioMaterials increased, while BioSolutions and Fine Chemicals had lower results compared with the 4th quarter of 2024. In BioSolutions, high deliveries of biovanillin and sustained growth in sales to agriculture were more than offset by increased costs. For BioMaterials, higher sales prices and lower wood and energy costs, more than compensated for other...
Borregaard ASA: Invitation to Q4 2025 announcement 28 January 2026: Borregaard ASA (”Borregaard”, OSE ticker: BRG) Presentation of Q4 2025 results Borregaard will report fourth quarter 2025 results on Wednesday 4 February 2026 at 07:00 CET. A stock exchange announcement will be made. A press release, the quarterly report and a presentation will be made available on . A presentation of the fourth quarter 2025 results will also be held at 08:30 CET at Pareto Securities AS, Dronning Mauds gate 3, Oslo. Attendance in person is possible. The presentation can be followed live on web-TV at . It...
Borregaard ASA: Issuance of Commercial Paper Borregaard ASA has issued a commercial paper ISIN NO0013708651 of NOK 100,000,000. Start date: 12 December, 2025Maturity: 12 February, 2026Coupon: 4,43 %Organised by: DNB Carnegie Sarpsborg, 10 December 2025 Contact:CFO, Per Bjarne Lyngstad, +47 952 44 515 This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.
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