Information for Dellia Group investors
Here you’ll find key public information regarding your investment in Dellia Group AS.
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
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
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
| Rank | Name | Number of shares | Percentage |
|---|---|---|---|
| 1 | NUTRICOS GROUP AS | 732322 | 21.56425 % |
| 2 | STORLI HOLDING AS | 698325 | 20.56316 % |
| 3 | DSJ HOLDING AS | 334500 | 9.84982 % |
| 4 | JET JR. INVEST AS | 206553 | 6.08224 % |
| 5 | HELLING HOLDING AS | 146444 | 4.31225 % |
| 6 | SUN-CHRIS HOLDING AS | 101800 | 2.99764 % |
| 7 | ARTEL AS | 94342 | 2.77803 % |
| 8 | ANDERSON INVEST AS | 94100 | 2.77091 % |
| 9 | JENSEN HOLDING AS | 84700 | 2.49411 % |
| 10 | CHRISTIAN HARLEM HEYERDAHL | 73922 | 2.17674 % |
| 11 | STEINAR ODD HEYERDAHL | 73922 | 2.17674 % |
| SUM | 2640930 | 77.76589 % | |
| OTHER SHAREHOLDERS | 755070 | 22.23411 % | |
| TOTAL | 3396000 | 100 % |