NOTICE CONVENING THE ANNUAL GENERAL MEETING OF NORVA24 GROUP AB (PUBL)
The shareholders of Norva24 Group AB (publ), reg. no. 559226–2553 (“Norva24”), are hereby given notice of the Annual General Meeting to be held on Tuesday, May 31, 2022.
Press releases
Regulatory
The English edition of Norva 24’s Annual and Sustainability Report 2021 is published
Norva24 Group AB’s Annual and Sustainability Report 2021 is now published in English and is available at the corporate website
Change of financial calendar
Due to the bank holidays in late May, Norva24 has decided to change the publication of the interim report for January-March 2022 as well as date for the annual general meeting to May 31, 2022. The previously communicated date was May 25, 2022.
Year-end report January-December 2021
Strong quarter with solid growth – both organic and acquired
Nomination Committee appointed for Norva24 Group AB’s Annual General Meeting 2022
The nomination committee shall, in accordance with the principles for the nomination committee in Norva24 Group Ab (publ) (“Norva24”), consist of representatives of the four largest shareholders or shareholder groups, and the Chairman of the Board of Directors. The Nomination Committee for the Annual General Meeting 2022 has been appointed based on the shareholdings as of 30 December 2021 and in accordance with the Nomination Committee instruction.
Stabilisation notice and end of the stabilisation period
Carnegie Investment Bank (publ) (“Carnegie”) notifies that stabilisation measures have been undertaken in Norva24 Group AB’s (publ) (”Norva24” or the “Company”). The stabilisation period ended 7 January 2022 and no further stabilisation will be carried out. The Over-allotment Option will not be exercised.
Stabilisation notice
Carnegie Investment Bank (publ) (“Carnegie”) notifies that stabilisation measures have been undertaken in Norva24 Group AB’s (publ) (”Norva24” or the “Company”) shares on Nasdaq Stockholm
Increased number of shares and votes in Norva24 Group AB
As of today 30 December 2021, the total number of shares and votes in Norva24 Group AB is 182,474,021.The number of shares and votes has changed as a result of the share issue of 25,555,556 shares that was carried out in connection with the admission to trading of the company's shares on Nasdaq Stockholm on 9 December 2021.For further information, please contact:Sture Stölen, Head of IRTel: +46 723 68 65 07E-mail: sture.stolen@norva24.comThis...
Stabilisation notice
Carnegie Investment Bank (publ) (“Carnegie”) notifies that stabilisation measures have been undertaken in Norva24 Group AB’s (publ) (”Norva24” or the “Company”) shares on Nasdaq Stockholm
First day of trading in Norva24’s shares on Nasdaq Stockholm
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES OF AMERICA, AUSTRALIA, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THE PRESS RELEASE.
Norva24 publishes prospectus and announces price for its initial public offering and listing of its shares on Nasdaq Stockholm
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES OF AMERICA, AUSTRALIA, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE “IMPORTANT INFORMATION” AT THE END OF THE PRESS RELEASE.