Investor Relations
Reports
Calendar
Meetings
Governance
Announcements
Reports
Financial
Reports
Calendar
Financial
Calendar
14.02.2025 – Annual Report
29.04.2025 – Annual General Meeting
15.10.2024 – Quarterly Report – Q3
22.04.2025 – Quarterly Report – Q1
Meetings
Extraordinary
General Meeting
The extraordinary general meeting of Hermana Holding was held on 29 October 2024 and minutes from the meeting are available here:
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 shall be operated on the basis of principles which seek to ensure openness, integrity and equal treatment of its shareholders.
By practicing good corporate governance, the Company aims at securing appropriate division of roles between shareholders, the Board of Directors, and the Senior Management, thereby contributing to reduced business risk and better shareholder value over time. The Board of Directors and the Senior Management annually evaluate the principles of corporate governance and how they are implemented in the Group.
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.
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
Stock Exchange
Announcements
Date/time | Market | IssuerID | Message title | Corr | Attach | Category |
---|---|---|---|---|---|---|
24.05.2024 15:16 | XOSL | HERMA | Oslo Børs - Decision on admission to trading – Hermana Holding ASAOslo Børs - Decision on admission to trading – Hermana Holding ASAWWOslo Børs - Decision on admission to trading – Hermana Holding ASA | ADDITIONAL REGULATED INFORMATION REQUIRED TO…ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATEWWADDITIONAL REGULATED INFORMATION REQUIRED TO … | ||
24.05.2024 15:16 | XOSL | HERMA | Oslo Børs – Vedtak om opptak til handel – Hermana Holding ASAOslo Børs – Vedtak om opptak til handel – Hermana Holding ASAWWOslo Børs – Vedtak om opptak til handel – Hermana Holding ASA | ADDITIONAL REGULATED INFORMATION REQUIRED TO…ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATEWWADDITIONAL REGULATED INFORMATION REQUIRED TO … | ||
23.04.2024 08:03 | XOSL | HERMA | Oslo Børs - Received application for admission to trading – Hermana Holding ASAOslo Børs - Received application for admission to trading – Hermana Holding ASAWWOslo Børs - Received application for admission to trading – Hermana Holding ASA | ADDITIONAL REGULATED INFORMATION REQUIRED TO…ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATEWWADDITIONAL REGULATED INFORMATION REQUIRED TO B… | ||
23.04.2024 08:03 | XOSL | HERMA | Oslo Børs - Mottatt søknad om opptak til handel – Hermana Holding ASAOslo Børs - Mottatt søknad om opptak til handel – Hermana Holding ASAWWOslo Børs - Mottatt søknad om opptak til handel – Hermana Holding ASA | ADDITIONAL REGULATED INFORMATION REQUIRED TO…ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATEWWADDITIONAL REGULATED INFORMATION REQUIRED TO … |