Borregaard (BRG)

TekBot februar 15, 2021, 9:03am #81

Borregaard ASA: Trade subject to notification - shares for employees 2021

TekBot februar 15, 2021, 1:01pm #82

Flagging i Borregaard ASA

TekBot februar 16, 2021, 1:26pm #83

Borregaard ASA: Share options issued

16.02.2021: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Borregaard’s Board of Directors has decided to issue share options in accordance
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with the proxy given by the Annual General Meeting held on 15 June 2020. The
total number of options issued is 249,000.

The options will expire after five years (16 February 2026), and may be
exercised in the last two years. The strike price of the options is NOK 183.20.
It is based on the volume weighted average share price during the first three
trading days after the announcement of the 4th quarter 2020 results with an
addition of 10%. The strike price will be adjusted for dividend and equity
transactions. The maximum annual gain is limited to twice the annual base salary
for the CEO, and equivalent to the annual base salary for the other option
holders. At least 50% of the proceeds after tax must be used to purchase shares
in the Company, and the purchased shares will be locked for a period of three
years. The members of the Executive Management are expected to acquire shares
until their shareholdings equal their annual base salary, and twice the base
salary for the CEO.

The primary insiders granted stock options today have the following holdings of
options and shares in Borregaard after the new share options were issued (new
options in parenthesis):

Per A. Sørlie holds 280,000 options (40,000) and owns 163,899 shares
Tom Erik Foss-Jacobsen holds 102,000 options (15,000) and owns 29,321 shares
Per Bjarne Lyngstad holds 87,000 options (10,000) and owns 60,502 shares
Sveinung Heggen holds 68,000 options (8,000) and owns together with related
parties 22,810 shares
Ole Gunnar Jakobsen holds 80,000 options (10,000) and owns 32,069 shares
Gisle Løhre Johansen holds 75,000 options (10,000) and owns 21,476 shares
Kristin Misund holds 33,000 options (8,000) and owns 59,810 shares
Liv Longva holds 38,000 options (8,000) and owns 10,985 shares
Dag Arthur Aasbø holds 68,000 options (8,000) and owns 53,802 shares

The total number of outstanding share options is now 1,624,000, equivalent to
1.62% of the number of shares (including 380,579 treasury shares) in Borregaard.

Contacts:
Chief Financial Officer, Per Bjarne Lyngstad, mobile +47 952 44 515
Senior Vice President Organisation and Public Affairs, Dag Arthur Aasbø, mobile
+47 918 34 108

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

Kilde

TekBot februar 18, 2021, 1:57pm #84

Borregaard ASA: Issuance of Commercial Paper

TekBot februar 19, 2021, 9:17am #85

Borregaard ASA: Initiation of share repurchase programme

19 February 2021: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Borregaard intends to repurchase up to 250,000 shares of its outstanding common
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stock. The shares will be used for employee incentive programmes. Borregaard’s
Board of Directors was given authority by the shareholders at the Ordinary
General Meeting held on 15 June 2020 to repurchase up to ten percent of the
outstanding shares. According to the proxy, the highest price to be paid is NOK
250.00 per share.

The repurchase of shares will be conducted in a period from 22(nd) February up
to and including 31(st) March 2021 at the latest. The maximum daily volume to be
purchased during the above-mentioned period is 44,000 shares. This limit
corresponds to 25% of the average daily turnover in January 2021. All shares
will be purchased in a regulated market.

Borregaard has appointed Handelsbanken Capital Markets to carry out the
repurchase programme according to the rules and regulations of Oslo Børs (see
Circular No. 2/2008).

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

TekBot februar 22, 2021, 3:40pm #86

Borregaard ASA: Repurchase of own shares

TekBot februar 24, 2021, 8:59am #87

Borregaard ASA: Trade subject to notification - shares for employees 2021

TekBot februar 24, 2021, 3:41pm #88

Borregaard ASA: Repurchase of own shares

TekBot februar 26, 2021, 3:40pm #89

Borregaard ASA: Repurchase of own shares

TekBot mars 9, 2021, 4:29pm #90

Borregaard ASA: Repurchase of own shares

09.03.2021: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 19 February 2021 where
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Borregaard announced the intent to repurchase up to 250,000 of its outstanding
common stock.

Borregaard has in the period from 1 March up to and including 9 March in total
purchased 121,500 own shares through broker at an average price of NOK 171.51
per share.

Following the completion of the above transactions, Borregaard owns a total of
417,196 of own shares, corresponding to 0.42% of Borregaard’s share capital.

Please refer to appendix for further details. The appendices can also be viewed
on www.newsweb.no.

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

This information is subject to the disclosure requirements pursuant to
Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 Article 2 section
3.

Kilde

TekBot mars 12, 2021, 3:37pm #91

Borregaard ASA: Repurchase of own shares

12.03.2021: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 19 February 2021 where
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Borregaard announced the intent to repurchase up to 250,000 of its outstanding
common stock.

Borregaard has in the period from 10 March up to and including 12 March in total
purchased 40,000 own shares through broker at an average price of NOK 171.52 per
share.

By these transactions, Borregaard has completed its share repurchase programme
by repurchasing 250,000 shares of its outstanding common stock.

Following the completion of the above transactions, Borregaard owns a total of
457,196 of own shares, corresponding to 0.46% of Borregaard’s share capital.

Please refer to appendix for further details. The appendices can also be viewed
on www.newsweb.no.

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

This information is subject to the disclosure requirements pursuant to
Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 Article 2 section
3.

Kilde

TekBot mars 18, 2021, 3:28pm #92

Boregaard ASA: Mandatory notification of trade - primary insider, exercise of stock options, purchase and sale of shares

Today, primary insider Gisle Løhre Johansen, Executive Vice President (EVP),
exercised 15,000 stock options at a strike price of NOK 94.06 per share.

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       Details of the person discharging managerial
responsibilities/person closely associated

a) Name: Gisle Løhre Johansen
       Reason for the notification
a) Position/status: Executive Vice President
b) Initial notification/Amendment: Initial notification
       Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor

a) Name: Borregaard ASA
b) LEI: 5967007LIEEXZXGYXC05
       Details of the transactions: section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted

Transaction 1:
a) Description of the financial instrument, type of instrument: Stock
option
Identification code: N/A

b) Nature of the transaction: Exercise of stock option linked to a
share option programme

c) Price and volume: NOK 94.06 and 15,000

d) Aggregated information: N/A

e) Date of the transaction: 2021-03-18; 15:30 CET

f) Place of the transaction: Outside a trading venue

Transaction 2:
a) Description of the financial instrument, type of instrument: Share
Identification code: NO0010657505

b) Nature of the transaction: Purchase of shares linked to a share
option programme

c) Price and volume: NOK 94.06 and 15,000

d) Aggregated information: N/A

e) Date of the transaction: 2021-03-18; 15:30 CET

f) Place of the transaction: Outside a trading venue

Transaction 3:
a) Description of the financial instrument, type of instrument: Share
Identification code: NO0010657505

b) Nature of the transaction: Sale of shares linked to a share option
programme

c) Price and volume: NOK 180.96 and 15,000

d) Aggregated information: N/A

e) Date of the transaction: 2021-03-18; 15:30 CET

f) Place of the transaction: Outside a trading venue

After these transactions, Gisle Løhre Johansen owns 21,476 shares and holds
60,000 stock options in Borregaard.

The total number of outstanding Borregaard stock options following this
transaction is 1,599,000. Borregaard owns 455,636 treasury shares, representing
0.46% of the total number of shares outstanding.

Borregaard ASA
Sarpsborg, 18 March 2021

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot mars 24, 2021, 6:56am #93

Borregaard ASA: Annual Report 2020

TekBot mars 24, 2021, 7:30am #94

Borregaard ASA: Notice of Borregaard’s Annual General Meeting 2021

The Annual General Meeting of Borregaard ASA will be held on 14 April 2021 at
13:00 as a digital meeting. Due to the Covid-19 pandemic and governmental
restrictions and recommendations, the Board has decided that no physical meeting
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will take place.

The following documents are attached:

Notice of the Annual General Meeting

Guidelines for remuneration of executive personnel

Recommendations of the nomination committee

Borregaard’s Annual Report 2020 is available at the company’s webpage:
www.borregaard.com (http://www.borregaard.com)

Notice of attendance is not required for the digital meeting. However,
shareholder must be logged in when the meeting starts.

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 (http://www.borregaard.com).

The Annual General Meeting will be simultaneously interpreted to English.

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

Borregaard ASA
Sarpsborg, 24 March 2021

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

TekBot april 13, 2021, 2:23pm #95

Borregaard ASA: Proxies for the Annual General Meeting 14 April 2021

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 7,347,854 shares in Borregaard ASA. The proxies
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apply exclusively to the Annual General Meeting in Borregaard ASA on 14 April
2021. This means that Mr. Jan Anders Oksum represents a total of 7,35 % 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, 13 April 2021

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

TekBot april 14, 2021, 1:06pm #96

Borregaard ASA: Annual General Meeting held

TekBot april 15, 2021, 6:41am #97

Invitation to Q1 2021 announcement

Presentation of Q1 2021 results

Borregaard will report first quarter 2021 results on Wednesday 28 April 2021 at
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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 (http://www.borregaard.com/Investor-
Relations).

A presentation will be held at 08:00 CET and can be followed live on web-TV at
www.borregaard.com/Investor-Relations (http://www.borregaard.com/Investor-
Relations).

All presentations will be held in English.

For more information about Borregaard ASA, please visit 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

TekBot april 20, 2021, 11:27am #98

Borregaard ASA: Issuance of Commercial Paper

TekBot april 28, 2021, 5:00am #99

Borregaard ASA: EBITDA¹ increased to NOK 302 million in the 1st quarter

Borregaard’s operating revenues reached NOK 1,419 million (NOK 1,372 million)²
in the 1(st) quarter of 2021. EBITDA¹ increased to NOK 302 million (NOK 242
million). All business areas improved their results compared with the
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corresponding quarter in 2020. The net currency impact on EBITDA¹ was negative
compared with the 1(st) quarter of 2020.

EBITDA¹ in BioSolutions improved as a result of price increases for certain
biopolymer applications and reduced costs. The BioMaterials result improved due
to high deliveries of speciality cellulose and a favourable product mix which
more than compensated for lower sales prices. In Fine Chemicals, the effect of
low deliveries was more than offset by a favourable product mix for fine
chemical intermediates and a high production volume of bioethanol.

Profit before tax was NOK 176 million (NOK 111 million). Earnings per share was
NOK 1.47 (NOK 1.02).

We are pleased to deliver a strong result with improvement in all business
areas, says President and CEO Per A. Sørlie.

Contacts:
Director Investor Relations, Jørn Syvertsen, +47 958 36 335
Director Communication, Tone Horvei Bredal, +47 924 67 711

Operating profit before depreciation, amortisation and other income and
expenses

Figures in parentheses are for the corresponding period in the preceding year

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

Kilde

TekBot april 30, 2021, 2:43pm #100

Borregaard ASA: Mandatory notification of trade - primary insider, exercise of stock options, purchase and sale of shares

Today, primary insider Per Sørlie, President & CEO, exercised 60,000 stock
options at a strike price of NOK 91.56 per share, and in separate transactions,
purchased and sold the same number of shares.
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   Details of the person discharging managerial responsibilities/person
closely associated

a) Name: Per Sørlie
   Reason for the notification
a) Position/status: President & CEO
b) Initial notification/Amendment: Initial notification
   Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor

a) Name: Borregaard ASA
b) LEI: 5967007LIEEXZXGYXC05
   Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted

a) Description of the financial instrument, type of instrument: Stock
option
Identification code: N/A

b) Nature of the transaction: Exercise of stock option linked to a stock
option programme
c) Price(s) and volume(s): NOK 91.56 and 60,000
d) Aggregated information
e) Date of the transaction: 2021-04-30; 15:30 CET
f) Place of the transaction: Outside a trading venue
   Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted

a) Description of the financial instrument, type of instrument: Shares
Identification code: NO0010657505

b) Nature of the transaction: Purchase of shares linked to a stock option
programme
c) Price(s) and volume(s): NOK 91.56 and 60,000
d) Aggregated information
e) Date of the transaction: 2021-04-30; 15:30 CET
f) Place of the transaction: Outside a trading venue
   Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a) Description of the financial instrument, type of instrument: Shares

Identification code: NO0010657505

b) Nature of the transaction: Sale of shares linked to a stock option
programme
c) Price(s) and volume(s): NOK 179.51 and 60,000
d) Aggregated information
e) Date of the transaction: 2021-04-30; 15:30 CET
f) Place of the transaction: Outside a trading venue

After the transactions, Per Sørlie owns 163,899 shares and holds 220,000 stock
options in Borregaard.

The total number of outstanding Borregaard stock options following this
transaction is 1,530,000. Borregaard owns 454,202 treasury shares, representing
0.45% of the total number of shares outstanding.

Borregaard ASA
Sarpsborg, 30 April 2021

Contact:
Dag Arthur Aasbø, Senior Vice President, +47 918 34 108

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde