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
General Meetings
The Annual General Meeting 2025 of Hermana Holding ASA is scheduled for 29 April. The notice and other relevant documents will be published on this web site within three weeks before the meeting.
After the listing of Hermana on the Oslo Stock Exchange in June 2024, there has been one general meeting: the Extraordinary General Meeting on 29 October 2024.
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 Sneve, and Gunerius Pettersen.
Invitation as of 4 February 2025: The committee invites shareholders to recommend candidates to the Board of Directors or the Nomination Committee, by filling out the form on our Contact page. Such inputs are appreciated by the end of February and will be considered by the committee in parallel with its dialogue with major shareholders and assessments of competence and 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