Informasjon om unoterte aksjer

NOTC nyheter

Torghatten Nord AS har inngått ferjekontrakt for Bognes - Skarberget (E-6) og Drag - Kjøpsvik

Company news

2017-06-23 15:10:39

Torghatten Nord AS, et heleid datterselskap av Torghatten ASA, har inngått kontrakt med Statens Vegvesen, region nord, for drift av ferjesambandene Bognes - Skarberget på E-6 og Drag - Kjøpsvik på riksveg 827, begge i Nordland fylke. Bognes - Skarberget er eneste ferjesambandet på Europavei 6 som binder Norge sammen fra Kirkenes i nord til Svinesund i sør, mens sambandet Drag - Kjøpsvik på riksvei 827 går parallelt i Tysfjord kommune og har stort innslag av godstrafikk. Avtalen er inngått som bruttokontrakt for en fast periode fra 2018 til og med 2021 og deretter ett års opsjon. Samlet kontraktsverdi inklusive opsjonsår er på i overkant av 600 millioner.

For mer info, se vedlagte OTC-/pressemelding.

Kontaktperson: Adm. direktør i Torghatten Nord, Torkild Torkildsen, tlf. 906 88 318.

  OTC-melding THN E-6 og Drag Kjøpsvik.pdf

AINMT AS - Private placement - New share capital registered

Company news

2017-06-23 08:13:03

23 June 2017 - Reference is made to previous announcements by AINMT AS (the "Company") in respect of the private placement (the "Private Placement") of a total of 2,225,416 new shares ("New Shares") in the Company for gross proceeds of approximately NOK 245 million.

The share capital increase pertaining to the New Shares issued through the Private Placement was yesterday registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret). Following the registration, the registered share capital of the Company is NOK 49,334,039 comprising of 49,334,039 shares, each with a nominal value of NOK 1.

For further information, please contact:
Investors: Johan Michelsen, CFO, AINMT Holdings AB, +47 410 87 000
Media: Endre Aaberg Johansen, Corporate Communications AS, tel: +47 41 61 06 05, email: endre.johansen@corpcom.no

   

Meldepliktige handler - Oslo Børs VPS Holding ASA

Company news

2017-06-23 08:05:41

I forbindelse med månedlig aksjespareprogram som er etablert for ansatte i datterselskaper i konsernet, har Oslo Børs VPS Holding solgt 2909 aksjer til ansatte. Ny beholdning er 20549 aksjer. Aksjene er solgt for NOK 110,- pr. aksje, dog slik at det er gitt en rabatt på 20 % innenfor en kjøpesum på opptil NOK 2500,-.

I forbindelse med tilbudet har følgende primærinnsidere kjøpt følgende antall aksjer (ny beholdning i parantes - inklusive nærståendes beholdning):

Bente A. Landsnes, 23 (36719)
Tom Kristoffersen, 23 (2076)
Øivind Amundsen, 23 (5076)
Per Eikrem, 23 (5571)
Thomas Borchgrevink, 23 (4286)
Kjetil Nysæther, 23 (3880)
Øyvind Skar, 23 (6307)
John-Arne Haugerud, 23 (14891)
Harald Næss, 23 (3652)
Jorunn Blindheim Øystese, 11 (2198)
Geir Heggem, 23 (4710)
Sveinung Dyrdal, 23 (7671)
Leif Arnold Thomas, 23 (2122)
Aleksander Nervik, 11 (2035)
Anne Ekeren Bjone, 23 (4037)
Trond Pettersen, 23 (1228)
Jorunn Rummelhoff, 19 (146)
Helene Midtskau, 23 (155)
Anne Kristin Hildrum, 23 (4286)
Sissel Bakker, 14 (573)
Morten Nordby, 23 (1120)
Ingvild Resaland, 23 (978)
Thomas Skjønhaug, 23 (546)
Torbjørn Vik, 11 (473)
Pål Thomas Lysaker, 19 (1096)

http://www.osloborsvps.no  

Mandatory notification of trades - Oslo Børs VPS Holding ASA

Company news

2017-06-23 08:04:30

In connection with a monthly share savings plan for employees of subsidiaries, Oslo Børs VPS Holding has sold a total of 2909 shares. New holding is 20549 shares. Employees paid a share price of NOK 110,- per share, but were allowed a discount of 20% on purchases up to NOK 2500.

In connection with the offer, the following primary insiders have bought the number of shares shown below (new holding shown in brackets - including shares owned by close associates):

Bente A. Landsnes, 23 (36719)
Tom Kristoffersen, 23 (2076)
Øivind Amundsen, 23 (5076)
Per Eikrem, 23 (5571)
Thomas Borchgrevink, 23 (4286)
Kjetil Nysæther, 23 (3880)
Øyvind Skar, 23 (6307)
John-Arne Haugerud, 23 (14891)
Harald Næss, 23 (3652)
Jorunn Blindheim Øystese, 11 (2198)
Geir Heggem, 23 (4710)
Sveinung Dyrdal, 23 (7671)
Leif Arnold Thomas, 23 (2122)
Aleksander Nervik, 11 (2035)
Anne Ekeren Bjone, 23 (4037)
Trond Pettersen, 23 (1228)
Jorunn Rummelhoff, 19 (146)
Helene Midtskau, 23 (155)
Anne Kristin Hildrum, 23 (4286)
Sissel Bakker, 14 (573)
Morten Nordby, 23 (1120)
Ingvild Resaland, 23 (978)
Thomas Skjønhaug, 23 (546)
Torbjørn Vik, 11 (473)
Pål Thomas Lysaker, 19 (1096)

http://www.osloborsvps.no  

Endring av aksje: Golden Close Maritime Corp Ltd (GCMC)

Corporate actions

2017-06-22 20:37:02

Det er foretatt endringer i Golden Close Maritime Corp Ltd (ISIN:BMG4026X1020, ticker GCMC). Aksjebeholdningen er redusert fra 45 726 938 til 2 286 347.

   

GCMC Ltd - minutes of annual general meeting - share consolidation completed

Company news

2017-06-22 17:11:50

The annual general meeting of the Company was held today on 22 June 2017 at 15.30 hrs CET. All matters for consideration were approved. The minutes from the meeting are enclosed hereto.

Immediately prior to the meeting, and in order to facilitate the share consolidation to be resolved by the AGM, the board of directors of the Company had resolved to increase the share capital of the Company with USD 0.20 from USD 4,572,693.80 to USD 4,572,694 by the issuing of two new shares, each with a par value of USD 0.10. The shares were subscribed by Deep Sea Metro Ltd. at a subscription price of NOK 1 per share. As a result, the number of issued shares of the Company was increased from 45,726,938 to 45,726,940.

At the general meeting it was resolved, i.a., to consolidate the share capital of the Company in the ratio 20:1 so that the number of issued shares was changed from 45,726,940 shares, each with a par value of USD 0.10, to 2,286,347 shares, each with a par value of USD 2.00. The Company's share capital remained unchanged at USD 4,572,694.

As announced on 21 June 2017, today, 22 June 2017, is the last day of trading of the Company's shares inclusive the right to have the shares consolidated. Tomorrow, 23 June 2017, will be the first day of trading exclusive consolidation. The VPS record date will be 26 June 2017, and delivery of consolidated shares in VPS is expected to take place on 27 June 2017.


For further queries, please contact:
André Nordsti, Finance Manager GCMC Ltd
+47 97108103
anno@odfjelldrilling.com

Hamilton, Bermuda
22 June 2017
Golden Close Maritime Corp. Ltd.

  AGM Minutes (GCMC) (22 06 2017) .PDF

Annual Report 2016 and Notice of Annual General Meeting in Norda ASA

Company news

2017-06-22 14:48:37

The Board of Directors of Norda ASA has approved the Annual Report for 2016.

The Annual Report is published on the Company's website www.nordasa.no, together with Notice of Annual General Meeting. The Annual General Meeting will be held on 30th of June 2017.

   

Notice of Annual General Meeting (PHILLY)

Company news

2017-06-21 21:59:05

The shareholders in Philly Tankers are invited to attend the annual general meeting to be held on Wednesday, 12 July 2017 at 10:00h (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo, Norway.

Please find attached the document package for the AGM, which includes the notice of Annual General Meeting, notice of attendance, and proxy form.

  Philly Tankers AS Annual General Meeting 2017.pdf

Philly Tankers Q1 2017 Financial Statements (PHILLY)

Company news

2017-06-21 21:40:17

Please find attached the Q1 2017 Financial Statements for Philly Tankers (PHILLY).

  Philly Tankers Q1 2017 Report.pdf

HITV - Avholdt generalforsamling

Company news

2017-06-21 16:24:24

Den 21. juni ble det avholdt generalforsamling i HitecVision AS.

Alle saker ble vedtatt i henhold til styrets forslag, herunder vedtak om tilleggsutbytte på NOK 30 158 036, tilsvarende NOK 1,59 pr utestående aksje.

Utbyttet utbetales til aksjonærer som er registrert i Verdipapirsentralen pr. generalforsamlingens dato. Utbetaling forventes å bli den 27. juni.

http://www.hitecvision.com  

Golar LNG and Delfin Midstream sign agreement to jointly develop the Delfin LNG Project in the US Gulf of Mexico

Company news

2017-06-21 14:00:02

LONDON, June 21st, 2017 - Delfin Midstream ("Delfin"), and Golar LNG Limited ("Golar"), announce that they have signed a Joint Development Agreement to develop the Delfin LNG project ("Delfin LNG"), off the coast of Cameron Parish, Lousiana utilising Golar's FLNG technology.  The joint development agreement will facilitate the financing, marketing, construction, development and operation of Delfin LNG.  

Delfin LNG is the first and only permitted floating LNG export project in the United States.  Delfin LNG is a brownfield Deepwater Port requiring minimal additional infrastructure investment to support up to four FLNG vessels producing up to 13 million tonnes of LNG per annum.  Delfin purchased the UTOS pipeline, the largest natural gas pipeline in the Gulf of Mexico, in 2014 and submitted its Deepwater Port license application in 2015.  Delfin LNG received a positive record of decision from MARAD on March 13th, 2017. On June 1st 2017 Delfin received approval from the Department of Energy for long-term exports of LNG to countries that do not have a Free Trade Agreement with the United States.

Golar has successfully designed, financed, contracted, and built its first FLNG vessel, the FLNG Hilli Episeyo, which is scheduled to sail away from Keppel shipyard in Q3 2017. A second vessel of the same FLNG design, the FLNG Gandria, is soon to be converted subject to a Final Investment Decision ("FID") by the Fortuna project partners. Golar is currently developing the Mark II next-generation floating liquefaction solution that is based on its industry leading Hilli and Gandria designs.  The Mark II solution, as used at the Delfin LNG project, will have >3.0 mmtpa of liquefaction capacity and will be the lowest cost liquefaction solution in North America.

It is expected that FID on the Delfin project will take place in 2018 with first LNG to be delivered in 2021/22.  Delfin LNG is uniquely positioned in the North American LNG market as a proven low cost solution, modular, scalable, requiring limited additional investments in fixed infrastructure, and having already completed its environmental permitting and received Non-FTA export authorizations.

Oscar Spieler, Chief Executive of Golar, commented: "Golar's proven execution model will allow Delfin to deliver the lowest cost liquefaction solution in the North American market with a construction time of less than 3 years. Golar's low cost modular floating technology will allow Delfin to make Final Investment Decisions in 3.0 mmtpa increments at a lower unit cost than large land-based projects."

Frederick Jones, CEO and Chairman of Delfin commented: "We look forward to working with Golar to deliver the first floating liquefaction project in North America and lead the second wave of US LNG projects. Golar's flexible, floating liquefaction model has proven to be the world's lowest cost liquefaction solution allowing Delfin to offer innovative commercial solutions with reduced credit requirements, mid-term offtake contracts (approximately 10 years) and FOB and DES LNG pricing based on fixed price, S curves or tied to a variety of energy indexes."

 FORWARD LOOKING STATEMENTS

This press release contains certain forward-looking statements concerning future events and Golar's operations, performance and financial condition. Forward-looking statements include, without limitation, any statement that may predict, forecast, indicate or imply future results, performance or achievements, and may contain the words "believe", "anticipate", "expect", "estimate", "project", "will be", "will continue", "will likely result", "plan", "intend" or words or phrases of similar meanings. These statements involve known and unknown risks and are based upon a number of assumptions and estimates that are inherently subject to significant uncertainties and contingencies, many of which are beyond Golar's control. Actual results may differ materially from those expressed or implied by such forward-looking statements.  Important factors that could cause actual results to differ materially include, but are not limited to, those factors listed from time to time in the reports and other documents Golar files with the United States Securities and Exchange Commission. 

New factors emerge from time to time, and it is not possible for Golar to predict all of these factors. Further, Golar cannot assess the impact of each such factor on its business or the extent to which any factor, or combination of factors, may cause actual results to be materially different from those contained in any forward-looking statement. Golar does not intend to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in Golar's expectations with respect thereto or any change in events, conditions or circumstances on which any such statement is based.

 

For further enquiries please contact:

Delfin Midstream                                                        

+ 1 713 703 6698

Golar LNG                                                                  

+44 (0)20 7063 7900

Stuart Buchanan, Head of Investor Relations





This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Golar LNG via Globenewswire

   

Avida Holding AB (Avida)

Company news

2017-06-21 11:05:56

Please see attached Annual General Meeting Minutes.

https://www.avidafinance.com Årsstämma Avida Holding AB 2017-06-13.pdf

GCMC Ltd - consolidation of shares - key date announcement

Company news

2017-06-21 09:15:06

GCMC: Key date announcement

Reference is made to the notice of the annual general meeting of the Company's (AGM) to be held on 22 June 2017 as announced on 14 June 2017.

In connection with the proposed consolidation of shares (reverse share split), please note the following key dates:

Date Event

22 June 2017 AGM to be held, last day of trading of the Company's shares inclusive the right to have the shares consolidated

23 June 2017 First day of trading exclusive consolidation

26 June 2017 VPS record date

27 June 2017 Date of delivery of the consolidated shares in VPS

23 June 2017 First day of trading of the consolidated shares (no account to account transactions or transactions with settlement prior to 27 June 2017)

27 June 2017 First day of ordinary trading of the consolidated shares

Fractional shares arising as a result of the consolidation will not be delivered.

The number of consolidated shares issued to each beneficial owner listed in the VPS on the record date will be rounded down to the nearest whole number. The Company will purchase all fractional entitlements to shares of the Company for a proportional cash payment equal to NOK 20.00 per consolidated share (the "Purchase Price") and offer these shares for sale in the market. The net proceeds will be used to settle the Purchase Price; however, since the maximum claim for settlement of fractions of shares will be only NOK 19 per beneficial owner, settlement will be made only upon request.

For further queries, please contact:
André Nordsti, Finance Manager GCMC Ltd
+47 97108103
anno@odfjelldrilling.com

Hamilton, Bermuda
21 June 2017
Golden Close Maritime Corp. Ltd.

   

Greenship Bulk Trust (Ticker : GREE) - Declaration of Cash Distribution

Company news

2017-06-21 09:00:37

As previously announced by Greenship Bulk Manager Pte. Ltd. (as Trustee-Manager of the Greenship Bulk Trust) the company is currently selling its fleet, i.e. 14 ECO Ultramaxes. The related proceeds will be distributed to the unitholders in 2 tranches, the first tranche in June 2017 and second tranche in September 2017.
It has further been decided to close down Greenship Bulk Trust after the delivery of the last vessel, repayment of the loan in principal and interest and distribution of the second tranche of the sale proceeds.
As at 16 June 2016, the sale of 9 vessels (JS Tamise, JS Mississippi, JS Colorado, JS Garonne, JS Sanaga, JS Yukon, JS Amazon, JS Missouri, JS Narmada) have been completed and a first tranche of dividend distribution will be based on these sales proceeds.
After payment of all costs and expenses, loan interest and principal repayment upon delivery of each relevant vessel, 25% of the seller's credit associated to each vessel delivered, the cash surplus generated as at 16 June 2017 is US$26.7millions. Those proceeds constitute surplus to the business requirements and needs of the Trust and its taxability.

According to the trust deed, Net Taxable Income and/or proceeds arising from sale of vessels which are surplus to the business requirements and needs of the Trust and its taxability may be distributed to the unitholders: Greenship Bulk will therefore proceed on the 21st of June 2017 with a dividend distribution of US$24millions, representing 90% of the cash surplus and a distribution of US$0.129 per unit.

- 21 June 2017: Ex-date, units traded ex dividend
- 23 June 2017: Record date
- 30 June 2017: Payment date in NOK


BY ORDER OF THE BOARD
Mr Philippe Rene Georges Rochet
Chief Executive Officer
Greenship Bulk Manager Pte. Ltd.
(as Trustee-Manager of Greenship Bulk Trust)

http://www.jaccar.net  

Utøvelse av frittstående tegningsretter

Company news

2017-06-20 16:00:51

Autobahn AS har varslet utøvelse av 100 000 frittstående tegningsretter i Easybank for kjøp av 100 000 aksjer til 9 kr pr. aksje. Autobahn AS vil etter dette ha 1 400 000 gjenværende frittstående tegningsretter. I forbindelse med dette vil det bli utstedt 100 000 nye aksjer. Transaksjonen forutsetter Finanstilsynets godkjennelse.

Oddbjørn Berentsen
Telefon: 92 46 66 88
Epost: oddbjorn.berentsen@easybank.no

   

KOMP - Komplett Bank - Contemplating NOK bond issuance

Company news

2017-06-20 10:17:04

Komplett Bank has mandated Pareto Securities AS and SEB to investigate the opportunity to issue new bonds in the Norwegian bond market. Issuance of senior unsecured bonds with 2 to 3 year tenor may follow, subject to market conditions.

For further information, please contact:
Komplett Bank: Kristian Sjuve, Tel +47 95 14 11 16
Pareto Securities AS: Ole C. Schjørn, Tel +47 22 87 87 74
SEB: Petter Andreassen, Tel +47 22 82 72 11

   

KOMP - Komplett Bank - Vurderer utstedelse av NOK obligasjonslån

Company news

2017-06-20 10:16:56

Komplett Bank har tildelt Pareto Securities AS og SEB et mandat for å undersøke muligheten til å hente finansiering via det norske obligasjonsmarkedet. Utstedelse av senior usikrede obligasjoner med 2 til 3 års løpetid vil kunne følge, avhengig av markedsforhold.

For ytterligere informasjon, vennligst kontakt:
Komplett Bank: Kristian Sjuve, Tel +47 95 14 11 16
Pareto Securities AS: Ole C. Schjørn, Tel +47 22 87 87 74
SEB: Petter Andreassen, Tel +47 22 82 72 11

   

PROPR AS: Kvartalsrapport, Q1 2017 (korrigert)

Company news

2017-06-20 09:06:02

Oslo, 20. juni 2017 - Vedlagt er kvartalsrapport Q1 2017 fra Propr, i korrigert versjon.


Høydepunkter:

* Ny daglig leder: Kjetil Eriksson
* Emisjon på 1 000 000 aksjer gjennomført
* Avtale med medieaktør og reklamebyrå
* Sterk vekst i antall oppdrag


For mer informasjon:

Kjetil Eriksson
Daglig leder
924 84 086
kjetil.eriksson@propr.no

Roger Sedal
Styreleder
Tlf: 40002002
E-post: roger@sedal.no

https://propr.no propr-rapport-201706-korrigert.pdf

PROPR AS: Selskapsrapport

Company news

2017-06-19 19:41:32

Oslo, 19 juni 2017 - Vedlagt er selskapsrapport fra Propr.

Høydepunkter:

* Ny daglig leder: Kjetil Eriksson
* Emisjon på 1 000 000 aksjer gjennomført
* Avtale med medieaktør og reklamebyrå
* Sterk vekst i antall oppdrag


For mer informasjon:

Kjetil Eriksson
Daglig leder
924 84 086
kjetil.eriksson@propr.no


Roger Sedal
Styreleder
Tlf: 40002002
E-post: roger@sedal.no

https://propr.no propr-selskapsrapport-201706.pdf

INDEPENDENT OIL & RESOUCES PLC - IOTA

Company news

2017-06-19 15:21:24

Refer to the notice on the 30th May 2017 regarding the calling up notice and agenda for the Annual General Meeting of Independent Oil & Resources Plc.

The meeting has been completed and all items on the agenda have been approved.

  2017 AGM Minutes (19.06.17).pdf

Besøksadresse

Postadresse

Fjordalléen 16

Postboks 1501 Vika

0117 OsloSe kart

Tlf

Fax

Epost

(+47) 23 11 17 40

(+47) 23 11 17 49

post@vpff.no