Investors News
Extraordinary general meeting
The Board of Directors of StrongPoint ASA calls for an extraordinary general meeting to be held on Thursday 22 October 2020 at 09.00 CET.
Due to the current Covid 19 situation, the Board of Directors has decided that the extraordinary general meeting for StrongPoint ASA will be held only on a digital platform (webcast). Votes needs to be submitted to the company in advance to be registered. The deadline for prior voting is 16:00 CET on October 20. The voting procedures is described in the attached notice for the extraordinary general meeting.
The Notice of the extraordinary general meeting is enclosed and can be found on the company’s website, together with relevant documents.
For more information
Hilde Horn Gilen, CFO
+47 920 60 158
hilde.gilen@strongpoint.com
Disclaimer
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Attachments
Announcement as PDF
Notice of Extraordinary General Meeting 22 October 2020
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2020 - 08 - 26
StrongPoint ASA: Mandatory notification of trade
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2020 - 07 - 30
StrongPoint ASA: Employee shareholder program
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2020 - 07 - 23
StrongPoint ASA: Mandatory notification of trade
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2020 - 07 - 17
StrongPoint ASA: Mandatory notification of trade
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2020 - 07 - 15
StrongPoint ASA: Mandatory notification of trade
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2020 - 07 - 15
StrongPoint ASA: Mandatory notification of trade
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2020 - 07 - 14
StrongPoint ASA: Self-Checkout order worth more than 1 MEUR to a leading retail chain in the Baltics
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2020 - 07 - 14
StrongPoint ASA: Robust financial results for the second quarter of 2020
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2020 - 07 - 09
StrongPoint ASA: Presentation of results 2nd quarter and 1st half 2020
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2020 - 07 - 02
StrongPoint ASA: NorgesGruppen order ESL for 200 stores
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2020 - 06 - 22
StrongPoint ASA: Up to 357 Cash-In-Transit cases to Sberbank
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2020 - 06 - 02
StrongPoint ASA: Responsibility statement
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2020 - 05 - 14
StrongPoint ASA: Mandatory notification of trade
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2020 - 05 - 11
StrongPoint ASA: Mandatory notification of trade
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2020 - 05 - 08
StrongPoint ASA: Mandatory notification of trade
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2020 - 05 - 07
StrongPoint ASA: Mandatory notification of trade
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2020 - 05 - 06
StrongPoint ASA: Mandatory notification of trade
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2020 - 05 - 05
StrongPoint ASA: Mandatory notification of trade
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2020 - 05 - 05
StrongPoint ASA: Mandatory notification of trade
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2020 - 05 - 04
StrongPoint ASA: Initiates new share buy-back program
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2020 - 04 - 30
StrongPoint ASA: Employee shareholder program
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2020 - 04 - 30
StrongPoint ASA: Mandatory notification of trade
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2020 - 04 - 29
StrongPoint ASA: Results from Annual General Meeting
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2020 - 04 - 29
StrongPoint ASA: Financial results for the first quarter of 2020
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2020 - 04 - 27
StrongPoint ASA: Presentation of results 1st quarter 2020
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2020 - 04 - 01
StrongPoint ASA: Notice of Annual General Meeting
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2020 - 03 - 23
Press release: StrongPoint ASA Business update with regards to COVID-19
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2020 - 03 - 19
StrongPoint ASA: Board of Directors has postponed the decision on dividend for 2019
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2020 - 03 - 13
StrongPoint ASA: Annual report 2019
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2020 - 03 - 12
StrongPoint ASA: Board approved financial statements for 2019