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Protocol from AGM 5th of April 2019

By Espen Rønold Aas | Apr 9, 2019 | Comments Off on Protocol from AGM 5th of April 2019

Protocol from AGM held on 5th of April 2019 may … Read moreProtocol from AGM 5th of April 2019

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Notice of annual general meeting in Baltic Sea Properties AS

By Espen Rønold Aas | Mar 26, 2019 | Comments Off on Notice of annual general meeting in Baltic Sea Properties AS

The annual general meeting of Baltic Sea Properties AS will … Read moreNotice of annual general meeting in Baltic Sea Properties AS

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New development project signed

By Lars Christian Berger | Mar 19, 2019 | Comments Off on New development project signed

Baltic Sea Properties AS has today signed a 12-years lease … Read moreNew development project signed

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Presentation from shareholders meeting on 7th of January 2019

By Espen Rønold Aas | Jan 7, 2019 | Comments Off on Presentation from shareholders meeting on 7th of January 2019

Hereunder follows the presentation held during shareholders meeting on Monday … Read morePresentation from shareholders meeting on 7th of January 2019

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Resolution to distribute dividend

By Espen Rønold Aas | Jan 7, 2019 | Comments Off on Resolution to distribute dividend

The Board of Directors of Baltic Sea Properties AS (the … Read moreResolution to distribute dividend

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Rights Issue of NOK 24 – 48 million

By Espen Rønold Aas | Jan 7, 2019 | Comments Off on Rights Issue of NOK 24 – 48 million

This announcement is not for release, publication or distribution (directly … Read moreRights Issue of NOK 24 – 48 million

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Shareholders meeting in Baltic Sea Properties AS – 7th of January 2019

By Espen Rønold Aas | Dec 28, 2018 | Comments Off on Shareholders meeting in Baltic Sea Properties AS – 7th of January 2019

Shareholders meeting will be held on Monday 7th of January … Read moreShareholders meeting in Baltic Sea Properties AS – 7th of January 2019

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Protocol from Extraordinary General Meeting on 28th of November 2018

By Espen Rønold Aas | Dec 6, 2018 | Comments Off on Protocol from Extraordinary General Meeting on 28th of November 2018

Click here to download the protocol.

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Presentation from Extraordinary General Meeting on 28th of November 2018

By Espen Rønold Aas | Nov 28, 2018 | Comments Off on Presentation from Extraordinary General Meeting on 28th of November 2018

Click here to download the presentation.

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