공시 • Oct 28
Elopak ASA, Annual General Meeting, May 13, 2026 Elopak ASA, Annual General Meeting, May 13, 2026. 공시 • Feb 13
Elopak Asa Proposes Dividend for the Financial Year 2024, Payable on 26 May 2025 and 27 October 2025 Respectively The Board of Elopak ASA will propose a dividend of EUR 0.13 per share for the financial year 2024 to the annual general meeting in 14 May 2025. The dividend will be paid in NOK in two installments of EUR 0.08 per share and EUR 0.05 per share, to be paid in 26 May 2025 and 27 October 2025, respectively. The total ordinary dividends proposed for the financial year 2024 is EUR 35 million. Dividend amount: EUR 0.08 per share: Ex-date: 15 May 2025 and Record date: 16 May 2025. Dividend amount: EUR 0.05 per share: Ex-date: 16 October 2025. Record date: 17 October 2025. 공시 • Nov 14
Elopak ASA, Annual General Meeting, May 14, 2025 Elopak ASA, Annual General Meeting, May 14, 2025. 공시 • Nov 13
Elopak ASA to Report Fiscal Year 2024 Results on Apr 02, 2025 Elopak ASA announced that they will report fiscal year 2024 results at 12:00 PM, Central European Standard Time on Apr 02, 2025 공시 • Feb 15
Elopak ASA Proposes Cash Dividend, Payable on or About May 28, 2024 The Board of Elopak ASA has resolved to propose to the annual general meeting a dividend payment of NOK 1.46 per share. Ex-date is May 14, 2024. Record date is May 15, 2024. Payment date is On or about May 28, 2024. The payment of dividends is subject to the approval by the annual general meeting to be held on May 13, 2024. 공시 • Dec 05
Elopak ASA to Report Fiscal Year 2023 Final Results on Apr 10, 2024 Elopak ASA announced that they will report fiscal year 2023 final results at 12:00 PM, Central European Standard Time on Apr 10, 2024 공시 • Sep 19
Elopak ASA (OB:ELO) commences an Equity Buyback Plan under the authorization approved on May 11, 2023. PhotoCure ASA (OB:PHO) commences share repurchases on September 12, 2023, under the program mandated by the shareholders in the Annual General Meeting held on May 11, 2023. As per the mandate, the company is authorized to repurchase up to an aggregate nominal value of up to approx. 10% of the current share capital. The shares will be repurchased at a minimum price of NOK 1 per share and a maximum price of NOK 250 per share. The shares acquired under this authorization may be used in connection with share based payment and the Company's long term incentive program, and for general corporate purposes. The authorization is valid until the annual general meeting in 2024, however no later than 30 June 2024. As of April 20, 2023, the company had 269,219,014 shares.
On September 11, 2023, the company announced a share repurchase program. Under the program, the company will repurchase up to 300,000 shares for NOK 9 million. The program will be valid till October 4, 2023. 공시 • Jul 06
Elopak ASA Announces Board Appointments, Effective August 1, 2023 Elopak ASA announced election of Håvard Grande Urhamar as director and Erland Fretheim and Magne Hamarstrøm as deputy directors. The employee representatives were elected with effect from August 1, 2023 for a period of two years. 공시 • May 12
Elopak ASA Approves Dividend, Payable on or About May 24, 2023 The general meeting approved the board of directors of Elopak ASA proposal to distribute dividends of NOK 0.86 per share. The share will trade ex-dividends from and including May 12, 2023. Payment of the dividends is expected on or about May 24, 2023.