Annual General Meeting 2020

 

 

Link to the Annual General Meeting 2020 material

The Stock
70.00
+ 0.14
+ 0.10 NOK
Updated
4/3/2020 4:30:00 PM
Financial calendar
22
APR
Annual General Meeting
14
MAY
Quarterly Report - Q1
08:00  -  Felix Conference Centre, Aker brygge, Oslo

A sunshine story

According to the UN, energy is the largest contributor to climate change, through the emission of CO2 and other greenhouse gases. At Fjordkraft we therefore believe it is important to give customers the opportunity to produce their very own clean energy.

See a sunshine story
Reports
Press Releases
Stock Exchange Announcements
31.03.2020
Fjordkraft Holding ASA: Notice of Annual General Meeting 2020
Notice is hereby served that the annual general meeting of Fjordkraft Holding ASA (the "Company") will be held on Wednesday 22 April 2020 at 08:30 hours in Auditoriet in the Company's offices in Folke Bernadottes Vei 38, 5147 Fyllingsdalen, Bergen. Please find the notice attached. All relevant documents are available on investor.fjordkraft.no In light of the Norwegian authorities' measures to stop the spreading of Covid-19, Fjordkraft Holding ASA seeks to limit physical participation at the Annual General Meeting. Shareholders are therefore strongly requested to vote in advance or to appoint the Chairman of the board as proxy with or without voting instructions. For queries, please contact: Morten A. W. Opdal, Head of Controlling and Investor Relations, +47 970 62 526
25.03.2020
Major Shareholding Disclosure
JPMorgan Asset Management Holdings Inc. ("JPMAMHI") has a notifiable interest in the share capital of Fjordkraft Holding ASA as a result of trades by its subsidiary JPMorgan Asset Management (UK) Limited. The total number of shares held by JPMAMHI on 24 March 2020 was 5,591,830 being 5.347% of the issued share capital and voting rights of the company. The equity holding in JPMAMHI crossed notification threshold of 5% on 24 March 2020. Breakdown by number of shares held: JPMorgan Asset Management (UK) Limited 5,103,524 (4.880%) J.P. Morgan Investment Management Inc. 226,905 (0.217%) JPMorgan Chase Bank, National Association 261,401 (0.250%) Trades by JPMorgan Asset Management (UK) Limited Bought shares: 496,009
24.03.2020
Fjordkraft Holding ASA: Annual Report 2019
Please find attached the Annual Report for 2019. For further information, please contact: Morten A. W. Opdal, Head of Controlling and Investor Relations, +47 970 62 526 This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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Fjordkraft at a glance

Known brand
Fjordkraft is the number one brand for electricity retailing in the Norwegian consumer market and the number two brand in the business market.

All across Norway
The Company supplies electricity to an estimated more than 1.4 million people through over 600,000 delivery points in households, businesses and public entities across Norway.

Fighting climate change
Fjordkraft believes that companies have responsibilities beyond maximising profits for the shareholders. Fjordkraft has addressed this responsibility in its climate Initiative "Klimanjaro", where we require our suppliers to be climate neutral. Fjordkraft is convinced that climate neutrality is a competitive advantage.

Fjordkraft Mobil

Fjordkraft Mobil

Fjordkraft Mobil was launched in the spring of 2017. We already had a well-known brand, a skilled customer service centre and expertise from the electricity market. For Fjordkraft, the path from being an electricity retailer to also becoming a mobile phone operator was short. Fjordkraft’s electricity customers get more value for money with cheap mobile phone subscriptions. At the end of 2019, Fjordkraft had more than 100,000 mobile subscribers.