Dellia Group AS

Information for Dellia Group investors

Here you’ll find key public information regarding your investment in Dellia Group AS.

a set of stairs with different fruits on them

Key information:

8 branches with products in 11 markets

Group net turnover 2023: 116 MNOK

110 % growth in turnover 2022 to 2023

5 MNOK Group consolidated EBIT 2023

Dellia Group AS

Organization number:
918280634
Address:
Arbos Gate 2C, 0368 Oslo, Norway
VAT number:
Not VAT registered
DUNS number:
346235444
Phone number:
+47 21 56 10 60
GLN or ILN:
N/A
Dellia

Corporate governance

Articles of association

Shareholder meetings

The Annual General Meeting and any Extraordinary General Meeting is announced to shareholders through contact information provided to their financial advisor at Pensum Asset Management, and/or information provided through the VPS registry. Notices are given according to Norwegian Corporate law. Informal information meetings are held when deemed necessary to inform about major developments. These meetings are held in addition to regular digital updates distributed monthly by the companys IR partner.

Board meetings

The Board of Directors convene every one to three months, depending on the amount of strategic tasks at hand. Minutes are recorded and signed by the participating board members or the appointed signatories.

Auditor

The company auditor is Øyvind Julshamn, State Authorized Auditor, employed by Midt-Troms Revisjon AS.

Certified financial advisor and IR contact

Dellia Group has appointed Pensum Asset Management to act as the company’s financial advisor and the point of contact for investor relations. Contact your appointed financial advisor directly, or use the general contact information to obtain updates on your investment.

Pensum Asset Management AS

Organization number

920685714

Address

Frøyas gate 15, 0273 Oslo, Norway

Phone number

+47 23 89 68 44

Email

post@pensumgroup.no

Share information

Dellia Group AS is a privately held company with its shares registered with Euronext in the Norwegian Central Securities Depository (VPS).

ISIN

NO0012697095

Name

DELLIA GROUP AS

Registration country

NOR (Norway)

Issuer agent

DNB Bank ASA

CFI

ESVUFR

Total shares issued

3,396,000

Shareholders

List of the eleven largest shareholders. Updated 01.02.2024
shareholders
RankNameNumber of sharesPercentage
1NUTRICOS GROUP AS 73232221.56425 %
2STORLI HOLDING AS69832520.56316 %
3DSJ HOLDING AS3345009.84982 %
4JET JR. INVEST AS 2065536.08224 %
5HELLING HOLDING AS1464444.31225 %
6SUN-CHRIS HOLDING AS1018002.99764 %
7ARTEL AS943422.77803 %
8ANDERSON INVEST AS 941002.77091 %
9JENSEN HOLDING AS 847002.49411 %
10CHRISTIAN HARLEM HEYERDAHL 739222.17674 %
11STEINAR ODD HEYERDAHL 739222.17674 %
SUM264093077.76589 %
OTHER SHAREHOLDERS 75507022.23411 %
TOTAL3396000100 %