Investor Relations
Reports
Calendar
Meetings
Governance
Announcements
Reports
Financial
Reports
Calendar
Financial
Calendar
27.02.2025 – Annual Report 2024
25.04.2025 – Quarterly Report Q1-2025
29.04.2025 – Annual General Meeting 2025
16.07.2025 – Half-yearly Report 2025
22.10.2025 – Quarterly Report Q3-2025
Meetings
Annual General Meeting 2025
The shareholders of Hermana Holding ASA are called to the Annual General Meeting which will be held at the offices of law-firm Schjødt at Tordenskiolds gate 12, Oslo on 29 April 2025 at 10:00 (CET). It will be possible to participate via video.
The notice for the meeting is found here: Notice of AGM 2025 in Hermana Holding ASA
All shareholders are urged to give proxy to vote the shares, or to cast votes electronically in advance via VPS.
To sign up and/or give proxy, please use this link.
Minutes from previous General Meetings:
Governance
Corporate
Governance
Corporate governance in Hermana
As a listed company on the Oslo Stock Exchange (Oslo Børs), the Company aims at conducting its business in accordance with the Norwegian Code of Practice for Corporate Governance of 14 October 2021 (the “Code of Practice”).
The Company is committed to high ethical standards in its business dealings to ensure that the integrity of its employees and the organization is maintained. Corporate social responsibility for the Company is an extension of the way the Company conducts its business and is described in the Code of Conduct.
The Board of Directors
The Board is ultimately responsible for administering the affairs and ensuring that the operations are organised and run in a satisfactory manner. The Board consists of Erik Sneve (chair), Torstein Sanness, Hilde Ådland, Lars Ørving Eriksen, and Nina Skage.
The Nomination Committee
The Nomination Committee evaluates annually the composition of the Board of Directors and the Nomination Committee and gives a recommendation to the General Meeting regarding election of members (when due) and remuneration of these governing bodies. The committee consists of Stian Folker Larsen (chair), Fredrik D. Sneve, and Gunerius Pettersen. The committee appreciates, by February each year, shareholders’ submission of candidates to the Board or the Nomination Committee, via the form on the Contact page of this website. Such inputs are considered by the committee in parallel with its dialogue with major shareholders and considerations of needed competence and relevant candidates.
Hermana’s shares are listed on the Oslo Stock Exchange with ticker code HERMA.
If you have any questions regarding your holding of Hermana shares, please contact our registrar:
Nordea Bank AB
Postboks 1166 Sentrum, 0107 Oslo
www.nordea.com
Contact person
E-mail: nis@nordea.com
Phone: +47 24011955
Announcements