Lerøy Seafood Group ASA: Notice of General Shareholders' Meeting The General Shareholders’ Meeting of Lerøy Seafood Group ASA will be held on 27 May 2025 at 10.00 a.m CET as an online meeting. The meeting notice is enclosed. All underlying documentation is available at This information is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act. Attachment
Lerøy Seafood Group ASA: Innkalling til ordinær generalforsamling Ordinær generalforsamling i Lerøy Seafood Group ASA avholdes 27. mai 2025 klokken 10.00 som online møte. Innkallingen med dagsorden er vedlagt. Vedlegg til innkallingen er tilgjengelig på Lerøy sin hjemmeside Disse opplysningene er informasjonspliktige etter verdipapirhandelloven § 5-12. Vedlegg
Lerøy Seafood Group ASA: Key information relating to the cash dividend to be paid by Lerøy Seafood Group ASA Dividend amount: 2.5 per shareDeclared currency: NOKLast day including right: 27 May 2025Ex-date: 28 May 2025Record date: 30 May 2025Payment date: 5 June 2025Date of approval: 27 May 2025 This information is published in accordance with the requirements of the Oslo Børs Rule Book II section 4.2.5.2 (1).
Lerøy Seafood Group ASA: Nøkkelinformasjon ved kontantutbytte for Lerøy Seafood Group ASA Utbyttebeløp: 2,5 kroner per aksje Annonsert valuta: NOK Siste dag inklusive: 27. mai 2025Ex-dato: 28. mai 2025Record date (eierregisterdato): 30. mai 2025Betalingsdato: 5. juni 2025Vedtaksdato: 27. mai 2025 Denne opplysningen er informasjonspliktig etter Oslo Børs Regelbok II pkt. 4.2.5.2 (1).
Lerøy Seafood Group ASA: Integrated annual report for 2024 Please find attached Lerøy Seafood Group ASA's annual report for 2024 as approved by the Board of Directors. The report is also provided in a machine-readable format according to ESEF (European Single Electronic Format) requirements. As part of the group’s integrated reporting, the report includes an overview of priorities, measurements, and targets related to environment, social and governance (“ESG”) matters. It also incorporates a double materiality assessment, in line with the Corporate Sustainability Reporting Directive (CSR...
Lerøy Seafood Group ASA: Integrert årsrapport for 2024 Vedlagt følger styregodkjent årsrapport for Lerøy Seafood Group ASA for 2024. Som del av konsernets integrerte rapportering inneholder årsrapporten en oversikt over fokusområder, måleindikatorer og mål innen miljø, samfunnsmessig og finansiell bærekraft (ESG) samt dobbelt vesentlighetsanalyse iht. EUs direktiv for bærekraft. Rapporten er også vedlagt i et maskinlesbart format i tråd med ESEF (European Single Electronic Format). Styret har foreslått et utbytte til utbetaling i 2025 på NOK 2,50 per aksje. Det vises til egen b...
Resolutions at the Annual General Meeting in HMS Networks HMS Networks AB (publ) held its Annual General Meeting on April 25, 2025. The Meeting resolved in favour of all matters in accordance with the proposals of the Board of Directors and the Nomination Committee. The main contents of the most important resolutions are described below. ALLOCATION OF EARNINGSThe Annual General Meeting resolved in accordance with the Board’s proposal that no dividend shall be paid to the shareholders for the 2024 financial year, and that the profit for 2024 plus the retained earnings carried forward from t...
Beslut vid årsstämman i HMS Networks HMS Networks AB (publ) har den 24 april 2025 hållit årsstämma. I samtliga ärenden beslutade stämman i enlighet med styrelsens och valberedningens förslag. I det följande redogörs för de viktigaste beslutens huvudsakliga innehåll. VINSTDISPOSITIONÅrsstämman beslutade i enlighet med styrelsens förslag att någon vinstutdelning inte ska lämnas till aktieägarna för räkenskapsåret 2024 och att årets vinst jämte balanserade vinstmedel ska överföras i ny räkning. FASTSTÄLLANDE AV RESULTAT- OCH BALANSRÄKNING OCH ANSVARSFRIHET Årsstämman beslutade att fastställ...
Q1 was better than feared on: 1) an intact demand story, with orders beating Visible Alpha consensus by 8%; 2) an inflection point for earnings momentum, with adj. EPS growth for the first time in six quarters; 3) strong FCF easing balance sheet concerns; and 4) we believe it remains well placed for the next industrial automation upcycle and potential reshoring initiatives. We have raised our 2025e EBIT by 4% and our target price to SEK615 (600), and reiterate our BUY.
A director at Avanza Bank Holding AB bought 1,500 shares at 313.130SEK and the significance rating of the trade was 69/100. 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 year...
We have updated our estimates for the volumes in the recent Q1 trading update and a back-end-loaded harvest profile in the quarter, with a higher share of downgrades. We expect operating EBIT of NOK997m for the quarter, c16% below consensus of NOK1,188m. We do not consider these changes to be material, and we have not changed our BUY recommendation. We reiterate our NOK650 target price. The full Q1 report is due at 06:30 CET on 20 May.
Interim report: January – March 2025 First quarter Order intake for the first quarter increased by 97% to SEK 930 m (473). Organically, order intake increased by 12%, acquired growth was 89% and currency effects impacted by -4%Net sales increased by 44% to SEK 890 m (616). Organically, net sales decreased by 17%. Acquired growth was 59% and currency translations impacted by 2%Adjusted EBIT reached SEK 218 m (137), equal to a 24.5% (22.2) adjusted operating marginEBIT reached SEK 175 m (130), equal to a 19.6% (21.1) operating marginAdjusted profit after tax totaled SEK 159 m (113) and adjus...
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