North Energy ASA

NORTH

NO0010550056

Oil Related Services and Equipment

Market Closed - Oslo Bors Other stock markets 10:45:00 2024-04-29 am EDT			5-day change	1st Jan Change
2.34 ^NOK	+4.46%		-1.27%	+13.04%

Apr. 10	North Energy ASA Approves Dividend, Payable on or About 17 April 2024	CI
Mar. 20	North Energy ASA Proposes Cash Dividend, Payable on or About 17 April 2024	CI

North Energy ASA - Minutes from Annual General Meeting 2024

April 10, 2024 at 07:03 am EDT

The Annual General Meeting of North Energy ASA was held today, 10 April, 2024 in
Oslo, Norway. 

All agenda items were approved by majority voting. 
The proposal from the nomination committee regarding election of board members
was approved and following the election the Board of North Energy ASA consists
of: 
Anders Onarheim, Chairperson 
Jogeir Romestrand, Member 
Elin Karfjell, Member 

The minutes from the general meeting are attached and available on the company's
website www.northenergy.no.

Key information relating to cash dividend to be paid by North Energy ASA:

Dividend amount: NOK 0.10 per share
Declared currency: NOK
Last day including right: 10 April 2024
Date of approval: 10 April 2024
Ex-date: 11 April 2024
Record date: 12 April 2024
Payment date: On or about 17 April 2024


CONTACT
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no 


DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 in the Norwegian Securities Trading Act

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Latest news about North Energy ASA

North Energy ASA Approves Dividend, Payable on or About 17 April 2024	Apr. 10	CI
North Energy ASA Proposes Cash Dividend, Payable on or About 17 April 2024	Mar. 20	CI
North Energy ASA Proposes Dividend for the Year 2023	Feb. 15	CI
North Energy ASA Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 15	CI
North Energy ASA Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 15	CI
North Energy ASA Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 08	CI
North Energy ASA Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-24	CI
Thor Medical As completed the acquisition of Nordic Nanovector ASA (OB:NANOV) from North Energy ASA (OB:NORTH), Jon Magne Asmyr, Roy H. Larsen and Ludvik Sandnes and others in a reverse merger transaction.	23-07-02	CI
Thor Medical As agreed to acquire Nordic Nanovector ASA (OB:NANOV) from North Energy ASA (OB:NORTH), Jon Magne Asmyr, Roy H. Larsen and Ludvik Sandnes and others in a reverse merger transaction for NOK 93.567 million.	23-06-05	CI
North Energy ASA Approves Cash Dividend, Payable on or About 12 June 2023	23-05-31	CI
North Energy Asa Proposes Cash Dividend, Payable on 12 June 2023	23-05-10	CI
North Energy ASA Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-09	CI
Sinopec Starts Production at New Hydrogen Refueling Station	23-02-15	MT
North Energy ASA Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2022	23-02-15	CI
North Energy ASA Adopts A New Dividend Policy	23-02-15	CI
North Energy ASA Proposes Dividend for the Year 2022	23-02-15	CI
North Energy ASA Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-08	CI
North Energy's Wind Catching Systems Gets $2 Million Technology Development Grant in Norway	22-10-17	MT
E-Commodities Japan Enters into Tenancy Agreement with North Energy Co., Ltd	22-09-30	CI
North Energy ASA Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-25	CI
GM Ventures Leads $10 Million Investment Round for Norwegian Floating Offshore Wind Tech Developer	22-06-15	MT
North Energy Unit Wind Catching Systems Completes $10 Million Investment Round	22-06-10	MT
Wind Catching Systems AS announced that it has received €9.54 million in funding from General Motors Ventures, LLC, North Energy ASA, Ferd AS, Havfonn AS	22-06-09	CI
North Energy ASA Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-10	CI
North Energy ASA Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2021	22-02-09	CI

North Energy ASA is a Norway-based industrial holding company, primarily focusing on industrial investments based on active ownership. North Energyâs mandate from shareholders is to own, manage and provide financing for activities within the energy industry, and other industries where the Company has relevant competence. North Energy seeks out investments in both listed and unlisted companies and can acquire shares either in secondary markets or through participating in primary issues. In its industrial investment activities, the Company targets ownership levels that allow the Company to influence the strategic direction of its investments. The Company is evaluating companies both within the traditional energy industry, as well as emerging sectors such as renewable energy production and related activities.

Sector

Oil Related Services and Equipment

Calendar

2024-05-14 - Q1 2024 Earnings Release

More about the company

Income Statement Evolution

More financial data

Sector Other Oil Related Services and Equipment

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North Energy ASA

Equities

NORTH

NO0010550056

Oil Related Services and Equipment

North Energy ASA - Minutes from Annual General Meeting 2024

Latest news about North Energy ASA

Chart North Energy ASA

Company Profile

Income Statement Evolution

Sector Other Oil Related Services and Equipment