Protector forsikring (PROT)

[TekBot]

Protector Forsikring ASA – Prospectus approved for listing of bonds

Reference is made to the stock exchange notice of 11 February 2025 regarding a successful placement of a new subordinated Tier 2 bond issue of NOK 800 million. The bonds were issued under ISIN NO0013479972.

The Financial Supervisory Authority of Norway has today, 19 June 2025, approved the prospectus with appendices prepared by Protector Forsikring ASA covering the listing of the Bonds on Oslo Børs. The Bonds will be listed under the ticker code “PROT09”.
…

Vis børsmeldingen

The prospectus with appendices and Final Terms is available on the company’s website: Bond documents - Protector Forsikring

For further information, please contact: CFO, Ditlev de Vibe Vanay, mob. +47 934 80 393

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

Kilde

[TekBot]

Euronext Oslo Børs – Protector Forsikring ASA - Received application for listing of bonds

Euronext Oslo Børs has received an application for ISIN NO0013479972 to be admitted to stock exchange listing.

The Market Abuse Regulation (MAR) applies from the time the application has been made, including the issuer’s disclosure obligation on inside information.
…

Vis børsmeldingen

Kilde

[TekBot]

Euronext Oslo Børs – Protector Forsikring ASA - Mottatt søknad om notering av obligasjonslån

Euronext Oslo Børs har mottatt søknad om børsnotering av ISIN NO0013479972.

Markedsmisbruksforordningen (MAR) gjelder fra søknadstidspunktet, herunder låntagers informasjonsplikt om innsideinformasjon.
…

Vis børsmeldingen

Kilde

[TekBot]

Invitation to presentation of Protector Forsikring ASA’s 2nd quarter results 2025

Protector Forsikring ASA hereby invites you to the presentation of the 2nd quarter results for 2025, Friday July 11th at 10:00am CET.

The presentation will be webcasted to our homepages only (https://protectorforsikring.no/en/investor).
…

Vis børsmeldingen

Questions may be directed to ir@protectorforsikring.no beforehand or throughout the webcast.

The Q2 report and presentation will be published in advance of the webcast.

Oslo, June 27th, 2025
Protector Forsikring ASA

Kilde

[TekBot]

Key information relating to the declared cash dividend to be paid by Protector Forsikring ASA

Dividend amount: NOK 2.00
Declared currency: NOK
Last day including right: 15 July 2025
…

Vis børsmeldingen

Ex-date: 16 July 2025
Record date: 17 July 2025
Payment date: 24 July 2025
Date of approval: 10 July 2025

The dividend is adopted by the Board according to the authorisation given by the General Meeting on 10 April 2025.

This information is published in accordance with the requirements of Oslo Børs’ Continuing Obligations.

Oslo, 10 July 2025
Protector Forsikring ASA

Kilde

[TekBot]

Q2 2025: CR 84.9%, earnings per share NOK 8.7 – dividend NOK 2.00 per share

Protector Forsikring ASA’s summarised results for Q2 2025 (Q2 2024) are:

• Combined ratio 84.9% (94.5)
…

Vis børsmeldingen

• Gross written premium growth 19% (16), 16% (16) in local currencies
• Total investment return including insurance finance NOK 468m (242)
• Profit for the period NOK 716m (254)
• Earnings per share NOK 8.7 (3.1)
• Solvency ratio 220% (191), post dividend

In the first half year, the company recorded a profit of NOK 1 457m (710). Combined ratio was 85.4% (92.9). The total return on investments including insurance finance was NOK 1 004m (614).

The Board has, in accordance with the mandate received from the Annual General Meeting 10 April 2025, decided to distribute a dividend of NOK 165m, corresponding to NOK 2.00 per share. The payment will take place on 24 July 2025.

Further details are provided in the attached report and presentation, which includes definitions of financial key figures.

Oslo, 10 July 2025
Protector Forsikring ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

Kilde

[TekBot]

Protector Forsikring ASA: Ex dividend NOK 2.00 today

The shares in Protector Forsikring ASA will be traded ex dividend NOK 2.00 as from today, 16 July 2025.
…

Vis børsmeldingen

Kilde

[TekBot]

Mandatory notification of trade - Protector Forsikring ASA

Christoffer Skyrud, primary insider in Protector Forsikring ASA, has today 6 August 2025 sold 4,778 shares in Protector Forsikring ASA at a price of NOK 488.00 per share.

Following this transaction, Mr. Skyrud holds 10,000 shares in Protector Forsikring ASA.
…

Vis børsmeldingen

This information is subject to the disclosure requirements in MAR (regulation EU) No. 596/2014 on market abuse) as implemented in Norway in accordance with section 3-1 of the Securities Trading Act.

Kilde

[TekBot]

PROTECTOR FORSIKRING ASA – SUCCESSFUL PLACEMENT OF NEW TIER 2 BOND ISSUE

Protector Forsikring ASA, rated A- (Excellent) with Stable outlook from AM Best, has today successfully issued a new NOK 500,000,000 Solvency II compliant Tier 2 bond with maturity date 26 August 2055 pricing at 3m NIBOR + 185bps. First call date will be on 26 November 2030, 5.25 years after the settlement date.

Settlement date for the new issue is expected to be 26 August 2025.
…

Vis børsmeldingen

The new tier 2 bond issue will be applied for listing at Oslo Børs.

Nordea acted as Sole Managers for the transaction.

Oslo, 12 August 2025.

For further information, please contact:
CFO, Ditlev de Vibe Vanay, mob. +47 934 80 393

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

Kilde

[TekBot]

NOTICE OF EXTRAORDINARY GENERAL MEETING 2025

The Extraordinary General Meeting of Protector Forsikring ASA will be held Monday 8 September 2025 at 16:00 (CET), at Protector Forsikring ASA’s premises, Filipstad brygge 1, 0252 Oslo.

The notice with agenda for the General Meeting, including registration form, advance vote and proxy is attached to this disclosure. The notice is sent to all shareholders with a known address. The notice and the Nomination committee’s proposal will also be made available on Protector’s website, General meetings.
…

Vis børsmeldingen

Proposals to the Extraordinary General Meeting:
The Nomination Committee conducted its annual assessment of the Board’s composition before the Annual General Meeting on 10 April 2025. Due to Kjetil Garstad’s subsequent wish to resign, the committee recommends Håkon Astrup as new board member.

Oslo, 15 August 2025

Protector Forsikring ASA

This information is subject to disclosure under the Norwegian Securities Act section §5-12

Kilde

[TekBot]

INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING 2025

Ekstraordinær Generalforsamling i Protector Forsikring ASA avholdes mandag 8. september 2025 kl. 16.00 i Protector Forsikring ASAs lokaler, Filipstad brygge 1, 0252 Oslo.

Innkalling med dagsorden til Generalforsamlingen samt skjema for påmelding, forhåndsstemme og fullmakt følger vedlagt. Innkallingen er sendt alle aksjeeiere med kjent adresse. Innkalling og valgkomiteens innstilling gjøres tilgjengelig på Protectors nettside General meetings
…

Vis børsmeldingen

Forslag til Generalforsamlingen:
Valgkomiteen gjennomførte sin årlige vurdering av styrets sammensetning før ordinær generalforsamling den 10. april 2025. Som følge av Kjetil Garstads etterfølgende ønske om å fratre, anbefaler komiteen Håkon Astrup som nytt styremedlem.

Oslo, 15. august 2025

Protector Forsikring ASA

Denne meldingen er informasjonspliktig etter verdipapirhandelloven §5-12

Kilde

[TekBot]

Rentefastsettelse

Det er fastsatt ny Obligasjonsrente for NO0013479972.
Ny Obligasjonsrente i Renteperioden 20.08.2025 - 20.11.2025 er 6.53.
Ticker: PROT09
…

Vis børsmeldingen

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

Kilde

[TekBot]

Rentefastsettelse

Det er fastsatt ny Obligasjonsrente for NO0012442278.
Ny Obligasjonsrente i Renteperioden 21.08.2025 - 21.11.2025 er 7.04.
Ticker: PROT07
…

Vis børsmeldingen

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

Kilde

[TekBot]

Ny rente

Se vedlegg på www.newsweb.no
…

Vis børsmeldingen

Kilde

[TekBot]

Mandatory notification of trade - Protector Forsikring ASA

Mathews Ambalathil, board member elected by ang amongst employees and primary insider in Protector Forsikring ASA, has today 5 September 2025 acquired 121 shares in Protector Forsikring ASA at a price of NOK 464.50 per share.

Following this transaction, Mr. Ambalathil holds 1,050 shares in Protector Forsikring ASA.
…

Vis børsmeldingen

This information is subject to the disclosure requirements in MAR (regulation EU) No. 596/2014 on market abuse) as implemented in Norway in accordance with section 3-1 of the Securities Trading Act.

Kilde

[TekBot]

Protector Forsikring ASA – Extraordinary General Meeting held

Protector Forsikring ASA has today, 8 September 2025, held an Extraordinary General Meeting (EGM).

All proposals to the EGM were approved.
…

Vis børsmeldingen

Consequently, the Board of Protector Forsikring ASA consist of:

Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Hanne Myre
Håkon Astrup
Tonje Giertsen (employee-elected)
Mathews Ambalathil (employee-elected)

The minutes from the meeting is available on the company’s website General meetings.

Oslo, 8 September 2025

Protector Forsikring ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).

Kilde

[TekBot]

Protector Forsikring ASA - Avholdt ekstraordinær generalforsamling

Protector Forsikring ASA har i dag 8. september 2025 avholdt ekstraordinær generalforsamling.

Alle forslag ble vedtatt i henhold til innkallingen.
…

Vis børsmeldingen

Styret i Protector Forsikring ASA består følgelig av:

Jostein Sørvoll, styreleder
Arve Ree, nestleder
Else Bugge Fougner
Hanne Myre
Håkon Astrup
Tonje Giertsen (ansattvalgt)
Mathews Ambalathil (ansattvalgt)

Protokoll fra generalforsamlingen er publisert på selskapets hjemmeside: General meetings.

Oslo, 8. september 2025

Protector Forsikring ASA

Denne meldingen er informasjonspliktig etter verdipapirhandelloven §5-12.

Kilde