Inactive Instrument

Fjord1 ASA

Equities

FJORD

NO0010792625

Passenger Transportation, Ground & Sea

FJORD1 : Minutes from extra ordinary general meeting

January 14, 2020 at 08:33 am

FJORD1 - Minutes from extra ordinary general meeting

14.01.2020 14:13

https://newsweb.oslobors.no/message/493335

Extra ordinary general meeting of Fjord1 ASA was held today, Tuesday 14 January 2020. All proposals set out in the notice to the extra ordinary general meeting were approved. Please find minutes from the extra ordinary general meeting attached.

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Fjord1 ASA published this content on 14 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2020 13:32:07 UTC

Latest news about Fjord1 ASA

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HAV Group Announces Partnership for Fjord1's Lavik-Oppedal ferries	23-10-18	CI
Fjord1 AS Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-20	CI
Fjord1 AS Completes NOK 6.5 Billion Debt Refinancing	22-04-25	CI
Fjord1 AS Announces Completion of Refinancing	22-04-22	CI
Fjord1 AS Reaches Agreement with Investors for Refinancing of Loan Facilities	22-03-30	CI
Fjord1 AS Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-28	CI
Fjord1 AS Reports Earnings Results for the Fourth Quarter Ended December 31, 2021	22-02-28	CI
Fjord1 AS Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-11-19	CI
Fjord1 ASA has Changed its Name to Fjord1 AS	21-10-22	CI
Fjord1 Asa Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-08-27	CI
Havila Holding AS and Vision Ridge Partners, LLC acquired Fjord1 ASA.	21-08-25	CI
Fjord1 : To Delist From Oslo Bourse	21-08-16	MT
Fjord1 : Havila To Take Full Control of Fjord1	21-07-26	MT
Havilafjord AS completed the acquisition of additional 4.7% stake in Fjord1 ASA (OB:FJORD) from independent third party sellers.	21-07-25	CI
Havilafjord AS entered into agreement to acquire additional 4.7% stake in Fjord1 ASA (OB:FJORD) from independent third party sellers for approximately NOK 250 million.	21-07-06	CI
Fjord1 ASA Provides Financial Guidance for 2021	21-05-19	CI
Fjord1 Asa Reports Earnings Results for the Fourth Quarter Ended December 31, 2020	21-02-25	CI
Fjord1 Asa Reports Earnings Results for the Third Quarter Ended September 30, 2020	20-11-18	CI
Fjord1 ASA Provides Financial Guidance for the Year 2020	20-08-19	CI
Fjord1 Asa Reports Earnings Results for the Second Quarter Ended June 30, 2020	20-08-18	CI
Tranche Update on Fjord1 ASA (OB:FJORD)'s Equity Buyback Plan announced on June 12, 2019.	20-08-18	CI
Havilafjord Holding 2 AS acquired 18.48% stake in Fjord1 ASA (OB:FJORD) from Perestroika AS for approximately NOK 880 million.	20-05-13	CI
Fjord1 Asa Reports Earnings Results for the First Quarter Ended March 31, 2020	20-05-13	CI
Fjord1 ASA Announces Revenue Guidance for 2020	20-05-13	CI

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Company Profile

Fjord1 ASA is a Norway-based company, which is primarily engaged in the provision of water passenger and car transportation conducted with the use of ferries. The Company's vessel portfolio comprises ferries MF Aukra, MF Aurland, MF Bergensfjord, MF Bjornsund, MF Boknafjord, MF Bolsoy, MF Dalsfjord, MF Davik, MF Driva and MF Dryna, as well as a number of passenger cruise boats, MS Fjordcruise, MS Fjordglytt, MS Setara, MS Skagastol, MS Solundir, MS Solundoy, MS Stjernsund, MS Sylvarnes, MS Tansoy and MS Oyglimt. The Company provides its services along the Norwegian coastline, in geographical regions of Sogn of Fjordane, More of Romsdal, Hordaland, Rogaland, Buskerud and Sor-Trondelag, as well as along E39, a road between Stavanger and Trondheim.

Sector

Passenger Transportation, Ground & Sea

More about the company

Sector Commuter Ferry

	1st Jan change	Capi.
VIKING LINE ABP	+15.12%	416M
TORGNES	0.00%	89.8M

Commuter Ferry