Hiabin osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2026 HIAB OYJ, PÖRSSITIEDOTE, 19. JOULUKUUTA 2025 KLO 12.00 Hiabin osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2026 Hallituksen jäsenten lukumäärä Hiab Oyj:n (“Hiab” tai Yhtiö”) osakkeenomistajien nimitystoimikunta (“Nimitystoimikunta”) ehdottaa 24.3.2026 pidettävälle varsinaiselle yhtiökokoukselle, että hallituksen jäsenten määräksi vahvistetaan seitsemän (7). Hallituksen kokoonpano Nimitystoimikunta ehdottaa, että hallitukseen valitaan uudelleen hallituksen nykyi...
Proposals by Hiab's Shareholders’ Nomination Board to the Annual General Meeting 2026 HIAB CORPORATION, STOCK EXCHANGE RELEASE, 19 DECEMBER 2025 AT 12:00 PM (EET) Proposals by Hiab's Shareholders’ Nomination Board to the Annual General Meeting 2026 Number of members of the Board of Directors The Shareholders' Nomination Board (“Nomination Board”) of Hiab Corporation (“Hiab” or “the Company”) proposes to the Annual General Meeting to be held on 24 March 2026, that the number of members of the Board of Directors is confirmed as seven (7). Composition of the Board of Directors The Nominat...
A director at Skanska AB maiden bought 5,000 shares at 251.350SEK and the significance rating of the trade was 62/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years cle...
SalMar - 2025 share-based incentive scheme for senior executives and key personnel In accordance with the authorization granted by the AGM on 18 June 2025, the board of directors of SalMar ASA has decided to establish a share-based incentive scheme (Restricted Share Unit Plan) for senior executives and key personnel employed by the company and its subsidiaries. The scheme encompasses up to 300 000 shares and has a duration of three years. The company's liability with respect to the scheme will be met through existing holdings of treasury shares. As of 17 December 2025, SalMar ASA holds 58 7...
SalMar - Aksjebasert incentivprogram 2025 for ledende ansatte og nøkkelpersoner I henhold til fullmakt fra selskapets generalforsamling 18. juni 2025, har styret i SalMar ASA vedtatt et aksjebasert incentivprogram (Restricted Share Unit Plan) for ledende ansatte og nøkkelpersoner i selskapet og dets datterselskaper. Planen omfatter inntil 300 000 aksjer og har en varighet på tre år. Selskapets forpliktelse i henhold til planen vil dekkes av selskapets eksisterende beholdning av egne aksjer. Per 17. desember 2025 har SalMar ASA en beholdning på 58 755 egne aksjer. Formålet med det aksjeb...
Changes in Hiab Leadership Team HIAB CORPORATION, STOCK EXCHANGE RELEASE, 8 DECEMBER 2025 AT 5:00 PM (EET) Changes in Hiab Leadership Team Sanna Ahonen, EVP, Strategy and Sustainability and member of Hiab Leadership team, has decided to step down from her role. Effective immediately, her responsibilities transition to Kimberly Allan, EVP, Business Excellence. To facilitate a structured handover, Sanna will remain available upon request until 4 June 2026. “On behalf of the entire leadership team, I want to sincerely thank Sanna for her contributions to Hiab. She has played an important ro...
Muutoksia Hiabin Johtoryhmässä HIAB OYJ, PÖRSSITIEDOTE, 8. JOULUKUUTA 2025 KLO 17.00 Muutoksia Hiabin johtoryhmässä Sanna Ahonen, Johtaja, liiketoiminnan kehittäminen ja vastuullisuus ja Hiabin johtoryhmän jäsen, on päättänyt jättää tehtävänsä. Välittömästi voimaan astuvan muutoksen myötä hänen vastuunsa siirtyvät Johtaja, Business Excellence, Kimberly Allanille. Strukturoidun vastuiden siirron varmistamiseksi Sanna Ahonen on tarvittaessa yhtiön käytettävissä 4. kesäkuuta 2026 asti. ”Haluan kiittää Sannaa suuresti koko johtoryhmän puolesta hänen panoksestaan Hiabille. Hänellä on ollut tä...
SalMar - Mandatory notification of trade Roger Bekken, primary insider and CTO of SalMar ASA, has on 11 November 2025 sold 1,500 shares in SalMar ASA at a price of NOK 590 per share. After the transaction, Roger Bekken owns, directly and indirectly through related parties, 28,089 shares in SalMar. Please see attached notification forms in accordance with the Market Abuse Regulation article 19. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Market Abuse Regulation Article 19. Attachment ...
SalMar – Meldepliktig handel Roger Bekken, primærinnsider og CTO i SalMar ASA, har den 11. november 2025 solgt 1 500 aksjer i SalMar ASA med en pris på NOK 590 per aksje. Etter transaksjonen eier Roger Bekken, direkte og indirekte gjennom nærstående, 28 089 aksjer i SalMar. Vennligst se vedlagte skjema i henhold til Markedsmisbruksforordningen artikkel 19. Denne meldingen er informasjonspliktig i medhold av verdipapirhandelloven § 5-12 og Markedsmisbruksforordningen artikkel 19. Vedlegg
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