Inactive Instrument

Fjord1 ASA

FJORD

NO0010792625

Passenger Transportation, Ground & Sea

FJORD1 : Minutes from extra ordinary general meeting

January 14, 2020 at 01:15 pm

Extra ordinary general meeting of Fjord1 ASA was held today, Tuesday 14 January
2020.

All proposals set out in the notice to the extra ordinary general meeting were
approved. 

Please find minutes from the extra ordinary  general meeting attached.

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Latest news about Fjord1 ASA

DIF Infrastructure VII, a fund managed by Dutch Infrastructure Fund B.V. and EDF Invest entered into a definitive agreement to acquire Fjord1 AS from Vision Ridge Partners, LLC and Havila Holding AS.	30/10/23	CI
HAV Group Announces Partnership for Fjord1's Lavik-Oppedal ferries	18/10/23	CI
Fjord1 AS Reports Earnings Results for the First Quarter Ended March 31, 2022	20/05/22	CI
Fjord1 AS Completes NOK 6.5 Billion Debt Refinancing	25/04/22	CI
Fjord1 AS Announces Completion of Refinancing	22/04/22	CI
Fjord1 AS Reaches Agreement with Investors for Refinancing of Loan Facilities	31/03/22	CI
Fjord1 AS Reports Earnings Results for the Full Year Ended December 31, 2021	01/03/22	CI
Fjord1 AS Reports Earnings Results for the Fourth Quarter Ended December 31, 2021	01/03/22	CI
Fjord1 AS Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	19/11/21	CI
Fjord1 ASA has Changed its Name to Fjord1 AS	22/10/21	CI
Fjord1 Asa Reports Earnings Results for the Second Quarter Ended June 30, 2021	27/08/21	CI
Havila Holding AS and Vision Ridge Partners, LLC acquired Fjord1 ASA.	25/08/21	CI
Fjord1 : To Delist From Oslo Bourse	16/08/21	MT
Fjord1 : Havila To Take Full Control of Fjord1	26/07/21	MT
Havilafjord AS completed the acquisition of additional 4.7% stake in Fjord1 ASA (OB:FJORD) from independent third party sellers.	25/07/21	CI
Havilafjord AS entered into agreement to acquire additional 4.7% stake in Fjord1 ASA (OB:FJORD) from independent third party sellers for approximately NOK 250 million.	06/07/21	CI
Fjord1 ASA Provides Financial Guidance for 2021	19/05/21	CI
Fjord1 Asa Reports Earnings Results for the Fourth Quarter Ended December 31, 2020	26/02/21	CI
Fjord1 Asa Reports Earnings Results for the Third Quarter Ended September 30, 2020	19/11/20	CI
Fjord1 ASA Provides Financial Guidance for the Year 2020	19/08/20	CI
Fjord1 Asa Reports Earnings Results for the Second Quarter Ended June 30, 2020	18/08/20	CI
Tranche Update on Fjord1 ASA (OB:FJORD)'s Equity Buyback Plan announced on June 12, 2019.	18/08/20	CI
Havilafjord Holding 2 AS acquired 18.48% stake in Fjord1 ASA (OB:FJORD) from Perestroika AS for approximately NOK 880 million.	13/05/20	CI
Fjord1 Asa Reports Earnings Results for the First Quarter Ended March 31, 2020	13/05/20	CI
Fjord1 ASA Announces Revenue Guidance for 2020	13/05/20	CI

Fjord1 ASA is a Norway-based company, which is primarily engaged in the provision of water passenger and car transportation conducted with the use of ferries. The Company's vessel portfolio comprises ferries MF Aukra, MF Aurland, MF Bergensfjord, MF Bjornsund, MF Boknafjord, MF Bolsoy, MF Dalsfjord, MF Davik, MF Driva and MF Dryna, as well as a number of passenger cruise boats, MS Fjordcruise, MS Fjordglytt, MS Setara, MS Skagastol, MS Solundir, MS Solundoy, MS Stjernsund, MS Sylvarnes, MS Tansoy and MS Oyglimt. The Company provides its services along the Norwegian coastline, in geographical regions of Sogn of Fjordane, More of Romsdal, Hordaland, Rogaland, Buskerud and Sor-Trondelag, as well as along E39, a road between Stavanger and Trondheim.

Sector

Passenger Transportation, Ground & Sea

More about the company