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Yahoo
11-04-2025
- Business
- Yahoo
NORBIT ASA – Notice of Annual General Meeting on 6 May 2025
Trondheim, 11 April 2025: The Annual General Meeting of NORBIT ASA will be held on Tuesday 6 May 2025 at 4:00 pm CET as a physical meeting at Stiklestadveien 1, Trondheim. Shareholders who are not able to attend the meeting are encouraged to vote in advance or submit a proxy form prior to the meeting. Attached please find the following documents: The notice of the general meeting, including the proposed resolutions and attendance and proxy forms The proposals from the nomination committee for the general meeting The board of directors' report on salary and other remuneration for leading personnel for 2024 All documents to be processed in the meeting, including access to electronic registration and proxy, will be made available at the company's website To access the electronic system for notification of attendance, reference number and PIN code must be stated. For more information, please contact:Per Jørgen Weisethaunet, CEO, +47 959 62 915Per Kristian Reppe, CFO, +47 900 33 203 About NORBIT ASA NORBIT is a global provider of tailored technology to selected applications, solving challenges and promoting sustainability through innovative solutions, in line with its mission to Explore More. The company is structured in three business segments to address its key markets: Oceans, Connectivity and Product Innovation & Realization. The Oceans segment delivers tailored technology solutions to global maritime markets. The Connectivity segment provides wireless solutions for identification, monitoring and tracking. The Product Innovation & Realization segment offers R&D services, proprietary products, and contract manufacturing to key customers. NORBIT is headquartered in Trondheim with manufacturing in Europe and North America, has around 600 employees, and a worldwide sales and distribution platform. For more information: This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachments NORBIT - AGM Notice 2025 NORBIT - Proposals from the Nomination Committee 2025 NORBIT - The board of directors report on salary and other remuneration for leading personnel for 2024Sign in to access your portfolio
Yahoo
11-04-2025
- Business
- Yahoo
NORBIT ASA - Annual Report for 2024
Trondheim, 11 April 2025: NORBIT today announces that it has published its Annual Report for 2024, which also includes the sustainability reporting in accordance with CSRD and the Corporate Governance Report, which the board of directors approved on 10 April 2025. "2024 was another eventful year for NORBIT. We successfully executed our plans to strengthen the organisation, invest in R&D, and expand our capacity - enabling us to reach our targets for the year and preparing for the future.', says Per Jørgen Weisethaunet, CEO of NORBIT. The report is attached to this notice and is also available at the company's website, under Investors. The company also publishes its annual financial statements in European Single Electronic Format (ESEF), available as an attachment to this release. For further queries, please contact:Per Jørgen Weisethaunet, CEO, +47 959 62 915Per Kristian Reppe, CFO, +47 900 33 203 About NORBIT ASANORBIT is a global provider of tailored technology to selected applications, solving challenges and promoting sustainability through innovative solutions, in line with its mission to Explore More. The company is structured in three business segments to address its key markets: Oceans, Connectivity and Product Innovation & Realization. The Oceans segment delivers tailored technology solutions to global maritime markets. The Connectivity segment provides wireless solutions for identification, monitoring and tracking. The Product Innovation & Realization segment offers R&D services, proprietary products, and contract manufacturing to key customers. NORBIT is headquartered in Trondheim with manufacturing in Europe and North America, has around 600 employees, and a worldwide sales and distribution platform. For more information: This information is subject to the disclosure requirements in the Norwegian Securities Trading Act § 5-12. Attachments 254900C08RCMXVZYFY97-2024-12-31-0-en NORBIT ASA - Annual Report 2024
