North energy asa (north.ol)

TekBot · november 19, 2025, 6:30am

North Energy ASA – Results for the third quarter 2025

North Energy ASA (“North Energy” or “Company”) recorded a comprehensive loss of NOK 15.9 million in the third quarter of 2025 compared to a comprehensive income of NOK 37.1 million in the same quarter last year. The loss reported this quarter is mostly driven by a negative change in fair value of financial investments, partly offset by income from associated companies and lower operational expenses compared to the third quarter last year.

At the end of the third quarter of 2025, North Energy’s Net Asset Value (NAV) was NOK 569.1 million. Adjusted for dividends paid, NAV decreased by NOK 2.3 million (-0.4%) from last quarter and by NOK 4.7 million (-0.8%) from the same quarter last year.
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The report for the third quarter of 2025 is attached and available on the Company’s website, www.northenergy.no.

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

CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no

Kilde

TekBot · november 19, 2025, 12:18pm

Financial calendar

TekBot · februar 18, 2026, 6:31am

North Energy ASA – Results for the fourth quarter 2025

North Energy ASA (“North Energy” or “Company”) recorded a comprehensive loss of NOK 23.0 million in the fourth quarter of 2025 compared to a comprehensive income of NOK 9.6 million in the same quarter last year. The loss reported this quarter is mostly driven by losses from associated companies of NOK 10.9 million, negative change in fair value of financial investments of NOK 9.7 million, operating expenses of NOK 4.6 million, partly offset by net finance income of NOK 2.1 million.

At the end of the fourth quarter of 2025, North Energy’s Net Asset Value (NAV) was NOK 515.0 million. NAV decreased by NOK 54.2 million (-9.5%) from last quarter and by NOK 70.8 million (-11.7%) from the same quarter last year, adjusted for dividends paid.
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The report for the fourth quarter of 2025 is attached and available on the Company’s website, www.northenergy.no.

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

CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no

Kilde

TekBot · mars 18, 2026, 5:03pm

North Energy ASA - Annual Report for 2025

TekBot · mars 23, 2026, 6:32am

North Energy ASA - Annual Report for 2025

Oslo, 23 March 2026

The Board of North Energy ASA (“North Energy” or “Company”) approved the 2025 annual financial statements and annual report on 18 March 2026. The numbers are identical to the preliminary 2025 accounts published as part of the fourth quarter 2025 financials on 18 February 2026.
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The Annual Report is attached in the European Single Electronic Format (ESEF) and as a PDF file. The report is also available on the Company’s website www.northenergy.no.

The Notice of the Company’s Annual General Meeting, to be held on 14 April 2026, will be sent to shareholders in a separate announcement.

Contacts:
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no

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

Kilde

TekBot · mars 24, 2026, 9:00am

North Energy ASA – Notice of Annual General Meeting 2026

TekBot · mars 24, 2026, 9:10am

North Energy ASA - Key information relating to the proposed cash dividend

Oslo, 24 March 2026

Reference is made to the stock exchange announcement from North Energy ASA sent today with notice for the Annual General Meeting 14 April 2026.
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The Board of Directors of North Energy ASA has decided to propose a cash dividend of NOK 0.13 per share for the financial year 2025.

Key information relating to cash dividend to be paid by North Energy ASA:

Dividend amount: NOK 0.13 per share
Declared currency: NOK
Last day including right: 14 April 2026
Date of approval: 14 April 2026
Ex-date: 15 April 2026
Record date: 16 April 2026
Payment date: On or about 24 April 2026

CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no

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

Kilde

haviar · mars 25, 2026, 5:55pm

https://north-aksjonar.no/ - Anbefaler alle å gå inn å forhåndstemme

TekBot · april 14, 2026, 7:55am

North Energy ASA - Presentation at the Annual General Meeting

TekBot · april 14, 2026, 10:42am

North Energy ASA - Minutes from Annual General Meeting 2026

The Annual General Meeting of North Energy ASA was held today, 14 April, 2026 in Oslo, Norway.

Voting results are attached to the minutes.
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The proposal from the nomination committee regarding election of board members was approved and following the election the Board of North Energy ASA consists of:
Anders Onarheim, Chairperson
Jogeir Romestrand, Member
Elin Karfjell, Member

The minutes from the general meeting are attached and available on the company’s website www.northenergy.no.

Key information relating to cash dividend to be paid by North Energy ASA:
Dividend amount: NOK 0.13 per share
Declared currency: NOK
Last day including right: 14 April 2026
Date of approval: 14 April 2026
Ex-date: 15 April 2026
Record date: 16 April 2026
Payment date: On or about 22 April 2026

CONTACT
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no

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

Kilde

TekBot · april 15, 2026, 5:31am

North Energy ASA - Ex dividend NOK 0.13 today

TekBot · april 15, 2026, 7:14am

Flaggingsmelding – North Energy ASA (NORTH)

TekBot · april 15, 2026, 8:35am

North Energy ASA - Request for an extraordinary general meeting

TekBot · april 16, 2026, 8:32am

Mandatory notification of trades and disclosure of shareholdings – primary insiders

Oslo, 16 April 2026

Anders Onarheim, Chairman of the Board of Directors of North Energy ASA, has today, 16 April 2026, purchased 450,000 shares at NOK 2.8 per share on his personal account. The total number of shares beneficially owned by Onarheim after the transaction is 26,076,642, which equals 22.24% ownership in North Energy ASA.
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Rachid Bendriss, Co-CEO of North Energy ASA, has today, 16 April 2026, purchased 450,000 shares at NOK 2.8 per share via his fully owned company Celisa Capital AS. The total number of shares beneficially owned by Bendriss after the transaction is 13,156,191, which equals 11.22% ownership in North Energy ASA.

Didrik Leikvang, Co-CEO of North Energy ASA, has today, 16 April 2026, purchased 300,000 shares at NOK 2.8 per share via his fully owned company Isfjorden AS. The total number of shares beneficially owned by Leikvang after the transaction is 12,382,887, which equals 10.56% ownership in North Energy ASA.

Jogeir Romestrand, board member of North Energy ASA and primary insider, has today, 16 April 2026, purchased 800,000 shares at NOK 2.8 per share via his fully owned company Rome AS. The total number of shares beneficially owned by Romestrand after the transaction is 2,850,849, which equals 2.43% ownership in North Energy ASA.

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

CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no

Kilde

TekBot · april 20, 2026, 6:43am

Additional Agenda Item for EGF — Proposal for Investigation

With reference to notice on 15 April 2026 regarding a request for an extraordinary general meeting (the EGM), the Board has received a new request from shareholder Anti-Gravity AS to include a proposal for an investigation pursuant to the Norwegian Companies Act section 5-25. The investigation requested relates to the board and managements actions in the period from 15 April to 15 May 2026, and specifically whether the share purchases made by persons discharging managerial responsibilities (PDMRs) on 16 April 2026 have occurred within a closed period and whether their handling of the EGM request and the trades may represent a breach of the equal treatment and fiduciary principles.

The request rests on an incorrect reading of MAR Art. 19(11) and otherwise has no merit or basis in applicable law. MAR Art. 19(11) defines closed periods in relation to a mandatory interim financial report or a year-end report which the issuer is obliged to make public. Q1 reports published voluntarily by the Company do not constitute mandatory financial reporting under MAR. Furthermore, the trades were agreed and executed after publication of the request for the EGM.
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Notwithstanding that the investigation request concerns legal assertions lacking merit, rather than factual matters, and that it was submitted after the deadline for proposing agenda items, the Board intends to nonetheless include the proposal on the agenda as requested. The notice of the EGM will be published on 21 April 2026 and will set out the Board’s recommendations to the general meeting.

Kilde

TekBot · april 20, 2026, 2:00pm

Additional Agenda Item for EGF withdrawn

TekBot · april 21, 2026, 8:05am

North Energy ASA – Notice of Extraordinary General Meeting

Oslo, 21 April 2026

The Board of Directors of North Energy ASA (“North Energy” or the “Company”) calls for an Extraordinary General Meeting (EGM) to be held on Tuesday 12 May 2026 from 10:00 a.m. at Nationaltheatret Konferansesenter, Haakon VIIs gate 9, 0161 Oslo.
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The EGM is held at the request from a shareholder group representing 21.85% of the outstanding shares.

The Notice of the Extraordinary General Meeting is attached. The notice and a link for attendance/proxy forms are also available on the company’s website, www.northenergy.no.

CONTACT Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no

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

Kilde

TekBot · mai 5, 2026, 10:29am

North Energy ASA - Proxy Rights at Extraordinary General Meeting

Oslo, May 5, 2026

Anders Onarheim, Chairman of the Board of North Energy ASA, has in connection with the upcoming extraordinary general meeting on May 12, 2026, received proxy rights from shareholders representing 4,260,973 shares in the company, equal to 3.63 per cent of the voting rights. Anders Onarheim owns as per the registration date for the EGM 26,076,642 shares, equal to 22.24 per cent of the voting rights, privately and via his fully owned companies AB Investment AS, Liju Invest AS.
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After the receipt of the above-mentioned proxies, Onarheim represents a total of 30,337,615 shares, equal to 25.87 per cent of the voting rights at the extraordinary general meeting in North Energy ASA.

CONTACT Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no

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

Kilde

TekBot · mai 13, 2026, 5:31am

North Energy ASA – Results for the first quarter 2026

North Energy ASA (“North Energy” or “Company”) recorded a comprehensive loss of NOK 28.1 million in the first quarter of 2026 compared to a comprehensive loss of NOK 9.2 million in the same quarter last year. The loss reported this quarter is mostly driven by losses from associated companies of NOK 30.9 million, operating expenses of NOK 7.5 million, partly offset by positive change in fair value of financial investments of NOK 6.5 million, and net finance income of NOK 3.8 million.

At the end of the first quarter of 2026, North Energy’s Net Asset Value (NAV) was NOK 527.5 million. NAV increased by NOK 12.6 million (2.4%) from last quarter and decreased by NOK 26.1 million (-4.6%) from the same quarter last year, adjusted for dividends paid.
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The report for the first quarter of 2026 is attached and available on the Company’s website, www.northenergy.no.

CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no

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

Kilde