Borregaard (BRG)

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13/12-2018 08:30:04: (BRG) Borregaard: Prolongation of EU Horizon 2020 funding period for the Exilva project

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In 2016 a consortium of European companies and research institutions, with Borregaard as a lead member, was granted financial support from the Bio-Based Industries Joint Undertaking for the development and commercialisation of Borregaard’s Exilva microfibrillar cellulose under the European Union’s Horizon 2020 Flagship programme. The support was given for the three-year period 1 May 2016 - 30 April 2019. In this period, 60% of Borregaard’s costs would be covered up to a maximum support amount of 25 MEUR.

With the current run rate the granted amount will not be fully utilised within the three-year period. The consortium has therefore applied for a 12-months prolongation of the grant period without increasing the total amount. The application has been approved by the Commission, and the grant period will therefore be prolonged until 30 April 2020.

For background information please see stock exchange notices of 22 April and 16 March 2016.

Sarpsborg, 13.12.2018

Contact
Jørn Syvertsen, Director Investor Relations, +47 958 36 335

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

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

http://www.netfonds.no/quotes/release.php?id=20181213.GlobeNewswire.HUG2228910

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18/12-2018 13:40:21: (BRG) Renteregulering

Det er fastsatt ny rente for NO0010825243.
Ny rentesats i perioden 20.12.2018 - 20.03.2019 er 2,05.
Ticker:BRG04
…

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Den nye rentesats (og rentebindindingsperiode) er fastsatt i henhold til avtale,
jf. låneavtalens og tegningsinnbydelsens/lånebeskrivelsens bestemmelser.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee, Cecilie Natalie Haug)

http://www.netfonds.no/quotes/release.php?id=20181218.OBI.20181218S68

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17/01-2019 08:22:17: (BRG) Borregaard: Invitation to Q4 2018 announcement

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17 January 2019: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Presentation of Q4 2018 results

Borregaard will report fourth quarter 2018 results on Thursday 31 January 2019 at 07:00 CET. A stock exchange announcement will be made. A press release, the quarterly report and a presentation will be made available on www.borregaard.com/Investor-Relations.

A presentation of the fourth quarter 2018 results will also be held at 08:00 CET at SEB, Filipstad Brygge 1, Oslo. The presentation can be followed live on web-TV at www.borregaard.com/Investor-Relations.

All presentations will be held in English.

For more information about Borregaard ASA, please visit www.borregaard.com.

Contact
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

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

http://www.netfonds.no/quotes/release.php?id=20190117.GlobeNewswire.HUG2231646

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26/03-2019 16:48:45: (BRG) Borregaard: Repurchase of own shares

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26.03.2019: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 1 March 2019 where Borregaard announced the intent to repurchase up to 300,000 of its outstanding common stock.

Borregaard has today purchased 22,000 own shares through broker at an average price of NOK 83.06 per share.

After this transaction Borregaard holds a total of 400,996 own shares, representing 0.40% of total shares outstanding.

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

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

http://www.netfonds.no/quotes/release.php?id=20190326.GlobeNewswire.HUG2239734

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28/03-2019 16:46:15: (BRG) Borregaard: Repurchase of own shares

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28.03.2019: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 1 March 2019 where Borregaard announced the intent to repurchase up to 300,000 of its outstanding common stock.

Borregaard has today purchased 16,000 own shares through broker at an average price of NOK 84.15 per share.

After this transaction Borregaard holds a total of 424,996 own shares, representing 0.42% of total shares outstanding.

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

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

http://www.netfonds.no/quotes/release.php?id=20190328.GlobeNewswire.HUG2239995

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27/03-2019 16:40:09: (BRG) Borregaard: Repurchase of own shares

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27.03.2019: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 1 March 2019 where Borregaard announced the intent to repurchase up to 300,000 of its outstanding common stock.

Borregaard has today purchased 8,000 own shares through broker at an average price of NOK 84.28 per share.

After this transaction Borregaard holds a total of 408,996 own shares, representing 0.41% of total shares outstanding.

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

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

http://www.netfonds.no/quotes/release.php?id=20190327.GlobeNewswire.HUG2239847

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28/03-2019 16:46:23: (BRG) Borregaard: Repurchase of own shares

28.03.2019: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 1 March 2019 where Borregaard
…

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announced the intent to repurchase up to 300,000 of its outstanding common
stock.

Borregaard has today purchased 16,000 own shares through broker at an average
price of NOK 84.15 per share.

After this transaction Borregaard holds a total of 424,996 own shares,
representing 0.42% of total shares outstanding.

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

http://www.netfonds.no/quotes/release.php?id=20190328.OBI.20190328S102

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27/03-2019 16:40:15: (BRG) Borregaard: Repurchase of own shares

27.03.2019: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 1 March 2019 where Borregaard
…

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announced the intent to repurchase up to 300,000 of its outstanding common
stock.

Borregaard has today purchased 8,000 own shares through broker at an average
price of NOK 84.28 per share.

After this transaction Borregaard holds a total of 408,996 own shares,
representing 0.41% of total shares outstanding.

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

http://www.netfonds.no/quotes/release.php?id=20190327.OBI.20190327S95

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29/03-2019 16:57:42: (BRG) Borregaard: Repurchase of own shares

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29.03.2019: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 1 March 2019 where Borregaard announced the intent to repurchase up to 300,000 of its outstanding common stock.

Borregaard has today purchased 11,000 own shares through broker at an average price of NOK 85.04 per share.

After this transaction Borregaard holds a total of 435,996 own shares, representing 0.44% of total shares outstanding.

By this transaction, Borregaard has completed its share repurchase programme by repurchasing 300,000 shares of its outstanding common stock.

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

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

http://www.netfonds.no/quotes/release.php?id=20190329.GlobeNewswire.HUG2240175

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20/05-2019 09:08:27: (BRG) Borregaard ASA: New supply contract for electric power with Statkraft Energi

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Borregaard and Statkraft Energi have entered into a new long-term contract for renewable electric power for a total of 1,75 TWh to be supplied to the Sarpsborg site in the period 2020 to 2029, with annual deliveries of 175 GWh. This represents approximately 25% of the site.s annual consumption of electric power.

Sarpsborg, 20 May 2019

Contact:
Jørn Syvertsen, Director Investor Relations, +47 958 36 335

This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act. 

http://www.netfonds.no/quotes/release.php?id=20190520.GlobeNewswire.GNW1000193552-en

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23/05-2019 16:21:51: (BRG) Borregaard ASA: Stock options exercised, repurchase of own shares

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Today 20,000 stock options, granted under Borregaard.s option programme, were exercised at a strike price of NOK 38.75 per share.

In a related transaction, Borregaard repurchased 16,877 own shares at an average price of NOK 92.87 per share. The repurchase is conducted in accordance with a proxy given at the Ordinary General Meeting held on 11 April 2019.

After this transaction, the total number of options issued in Borregaard shares is 1,692,000. Borregaard owns 388,602 treasury shares representing 0.39% of total shares outstanding.

Borregaard ASA
Sarpsborg, 23 May 2019

This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act. 

http://www.netfonds.no/quotes/release.php?id=20190523.GlobeNewswire.GNW1000194288-en

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27/05-2019 08:07:31: (BRG) Borregaard ASA: Changes in the Group Executive Management

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The following changes in Borregaard.s Group Executive Management will be effective as from today:

Tom Erik Foss-Jacobsen will take on the position as EVP Performance Chemicals. He will succeed Morten Harlem, who has left the company. Foss-Jacobsen has more than 20 years of experience with Borregaard and has served as EVP Speciality Cellulose since 2007.  

Gisle Løhre Johansen will take on the position as EVP Speciality Cellulose and Fine Chemicals. He has been with Borregaard since 1991 and comes from the position as EVP Fine Chemicals and SVP R&D and Business Development.

Kristin Misund will take on the position as SVP R&D and Business Development. She has been with Borregaard since 1993 and comes from the position as R&D Director.

Contacts:
Director Investor Relations, Jørn Syvertsen, +47 958 36 335
SVP Organisation and Public Affairs, Dag Arthur Aasbø, +47 918 34 108

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

http://www.netfonds.no/quotes/release.php?id=20190527.GlobeNewswire.GNW1000194680-en

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27/05-2019 09:41:06: (BRG) Borregaard ASA: Stock options

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Today, the number of stock options issued in Borregaard shares has been reduced by 126,000.

After this change, the total number of options issued in Borregaard shares is 1,566,000. Borregaard owns 388,602 treasury shares representing 0.39% of total shares outstanding.

Borregaard ASA
Sarpsborg, 27 May 2019

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

http://www.netfonds.no/quotes/release.php?id=20190527.GlobeNewswire.GNW1000194696-en

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27/05-2019 16:01:27: (BRG) Borregaard ASA: Stock options exercised, repurchase of own shares

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Today 15,000 stock options, granted under Borregaard.s option programme, were exercised at a strike price of NOK 38.75 per share.

In a related transaction, Borregaard repurchased 12,622 own shares at an average price of NOK 94.90 per share. The repurchase is conducted in accordance with a proxy given at the Ordinary General Meeting held on 11 April 2019.

After this transaction, the total number of options issued in Borregaard shares is 1,551,000. Borregaard owns 386,224 treasury shares representing 0.39% of total shares outstanding.

Borregaard ASA
Sarpsborg, 27 May 2019

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

http://www.netfonds.no/quotes/release.php?id=20190527.GlobeNewswire.GNW1000194784-en

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Borregaard ASA: Notice of Borregaard’s Annual General Meeting 2020

The Annual General Meeting of Borregaard ASA will be held on 15 June 2020 at
13:00 in Sarpsborg at INSPIRIA science center, Bjørnstadveien 16, 1712 Grålum,
Norway.
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The following documents are attached:

• Notice of the Annual General Meeting

• Guidelines for remuneration of senior management

• Recommendations of the nomination committee

Borregaard’s Annual Report 2019 is available at the company’s webpage:
www.borregaard.com

Notice of attendance must be received no later than 12:00 on 12 June 2020.

The notice will be sent to all shareholders today. Notice of the Annual General
Meeting and other documents relating to items of business, as well as further
information concerning the rights of shareholders, may be found at
www.borregaard.com.

The Annual General Meeting will be webcasted in Norwegian and English languages
and can be followed at www.borregaard.com.

Registration will open at 12:00 at the date of the Annual General Meeting.

Borregaard ASA
Sarpsborg, 25 May 2020

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section
5 -12 of the Norwegian Securities Trading Act.

Kilde

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Borregaard ASA: Proxies for the Annual General Meeting 15 June 2020

In connection with Borregaard’s Annual General Meeting, Mr. Jan Anders Oksum,
chair of the Board of Directors in Borregaard ASA, has been assigned voting
rights based on proxies for 7,728,645 shares in Borregaard ASA. The proxies
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apply exclusively to the Annual General Meeting in Borregaard ASA on 15 June
2020. This means that Mr. Jan Anders Oksum represents a total of 7,73 % of the
outstanding shares in Borregaard ASA.

Mr. Jan Anders Oksum’s shareholding in Borregaard ASA, including his closely
related parties JAAG Consult AS, is 11,500 shares.

Borregaard ASA
Sarpsborg, 8 June 2020

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section
5 -12 of the Norwegian Securities Trading Act.

Kilde

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Borregaard ASA: Annual General Meeting held

15 June 2020: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

The Annual General Meeting in Borregaard ASA held today 15 June 2020 adopted all
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the items as proposed on the agenda. The minutes from the Annual General Meeting
are available on www.borregaard.com (http://www.borregaard.com).

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section
5 -12 of the Norwegian Securities Trading Act.

Kilde

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Borregaard ASA: Shares traded ex-dividend today

The shares in Borregaard ASA will be traded ex-dividend of NOK 2.30 per share as
from today, 16 June 2020.

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Borregaard ASA
Sarpsborg, 16 June 2020

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section
5 -12 of the Norwegian Securities Trading Act.

Kilde

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Renteregulering

Det er fastsatt ny rente for NO0010825243.
Ny rentesats i perioden 22.06.2020 - 21.09.2020 er 1,14.
Ticker:BRG04
…

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Den nye rentesats (og rentebindindingsperiode) er fastsatt i henhold til avtale, jf. låneavtalens og tegningsinnbydelsens/lånebeskrivelsens bestemmelser.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee, Cecilie Natalie Haug)

Kilde