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Press releases

Regulatory

Norva24 Group AB is appointing Dean Zuzic as Group Chief Financial Officer (CFO)

Dean Zuzic has more than 25 years of experience within finance and management. He is currently CFO of ABL Group ASA listed in Oslo, Norway. During his career he has also held CFO-roles in the two listed companies TGS-NOPEC Geophysical Company ASA and Spectrum ASA and before that he was CFO in Norsk Gjenvinning, Kid Interior and Plantasjen. His career started with McKinsey & Company and early in his career he also worked three years as an equity analyst. Zuzic is Norwegian living in Oslo.

Regulatory

Bulletin from Norva24’s 2022 Annual General Meeting

Norva24 Group AB (publ) held its Annual General Meeting today, Tuesday, 31 May. The Annual General Meeting was conducted by means of only advance voting (so-called postal voting) with the support of temporary legal rules.

Regulatory

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.

Regulatory

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.

Regulatory

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.

Regulatory

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