Investor Relations

The annual general meeting of Dwellop AS was held today, 30 June 2025. All items on the agenda were approved in accordance with the board’s proposed resolutions as set out in the notice of the general meeting dated 16 June 2025.

The minutes from the general meeting are enclosed to this notice.

Minutes of meeting

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For further information, please contact:

Helge Hustoft, Chief Executive Officer

Phone: +47 51 57 29 12

Mobile: +47 91 57 58 76

E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

Tananger, 16 June 2025: The shareholders of Dwellop AS are hereby called to an ordinary general meeting to be held on Monday, 30 June 2025 at 10:00 (CET). The Board of Directors has resolved that the Annual General Meeting for 2025 will be held as a digital meeting in accordance with section 5-8 of the Norwegian Private Limited Liability Company’s Act (the “NPLCA”). For further details, please refer to the notice of the ordinary general meeting, including attendance- and proxy form, is attached to this notice.

Notice-of-AGM

Annual Accounts-2024

VPS Investor Services login

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For further information, please contact:

Helge Hustoft, Chief Executive Officer

Phone: +47 51 57 29 12

Mobile: +47 91 57 58 76

E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

Åpenhetsloven pålegger større virksomheter i Norge å redegjøre for aktsomhetsvurderinger knyttet til menneskerettigheter og anstendige arbeidsforhold i verdikjeden.

Dwellops redegjørelse for aktsomhetsvurderinger 2025 (pdf)

Åpenhetsloven pålegger større virksomheter i Norge å redegjøre for aktsomhetsvurderinger knyttet til menneskerettigheter og anstendige arbeidsforhold i verdikjeden.

Dwellops redegjørelse for aktsomhetsvurderinger 2024 (pdf)

The annual general meeting of Dwellop AS was held today, 25 June 2024. All items on the agenda were approved in accordance with the board’s proposed resolutions as set out in the notice of the general meeting dated 11 June 2024.

The minutes from the general meeting are enclosed to this notice.

Minutes from AGM (pdf)

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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

Tananger, 11 June 2024: The shareholders of Dwellop AS are hereby called to an ordinary general meeting to be held on Tuesday, 25 June 2024 at 10:00 (CET). The Board of Directors has resolved that the Annual General Meeting for 2024 will be held as a digital meeting in accordance with section 5-8 of the Norwegian Private Limited Liability Company’s Act (the “NPLCA”). For further details, please refer to the notice of the ordinary general meeting, including attendance- and proxy form, is attached to this notice.

Innkalling (pdf)

Innlogging til VPS

Årsregnskap 2023 (pdf)

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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

I respekt for grunnleggende menneskerettigheter og anstendige arbeidsforhold.
Åpenhetsloven pålegger større virksomheter i Norge å redegjøre for aktsomhetsvurderinger knyttet til menneskerettigheter og anstendige arbeidsforhold i verdikjeden.

Les Dwellop sin redegjørelse her: Åpenhetsloven

The extraordinary general meeting of Dwellop AS was held today, 26 September 2023. All items on the agenda were approved in accordance with the board’s proposed resolutions as set out in the notice of the general meeting dated 11 September 2023.

The minutes from the general meeting are enclosed to this notice.

Minutes

* * *

For further information, please contact:

Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.