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27.03.26 - 07:01
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GJF: Ex. dividend NOK 14.50 today (Cision)
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Issuer: Gjensidige Forsikring ASA
Ex. date: 27 March 2026
Dividend amount: NOK 14.50 per share
Announced currency: NOK
This information is published in accordance with the requirements of the Continuing Obligations.
Contact person, Gjensidige Forsikring ASA: Head of Investor Relations Mitra Hagen Negård, Tel: +47 957 93 631...
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26.03.26 - 19:03
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Generalforsamling i Gjensidige Forsikring ASA (Cision)
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Ordinær generalforsamling i Gjensidige Forsikring ASA ble avholdt den 26. mars 2026. Alle forslag på agendaen ble vedtatt med unntak av sak 10. Protokollen fra generalforsamlingen finnes vedlagt denne meldingen.
Generalforsamlingen vedtok styrets forslag til et samlet utbytte for 2025 på 7 250 millioner kroner, tilsvarende 14,50 kroner per aksje, hvorav 5 000 millioner kroner (10,00 kroner pr aksje) som regulært utbytte basert på årets resultat, og 2 250 millioner kroner (4,50 kroner pr aksje) som utbetaling av overskuddskapital. Eks. dato er 27. mars 2026, eierregisterdato er 30. mars...
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26.03.26 - 19:03
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Annual General Meeting of Gjensidige Forsikring ASA (Cision)
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The Annual General Meeting of Gjensidige Forsikring ASA was held on 26 March 2026. All proposals on the agenda were adopted except for item 10. The minutes from the General Meeting are attached to this disclosure.
The General Meeting approved the Board's proposal to distribute a dividend for 2025 of NOK 7,250 million, corresponding to NOK 14.50 per share, of which NOK 5,000 million (NOK 10.00 per share) based on the profit for the year and NOK 2,250 million (NOK 4.50 per share) as distribution of excess capital. The ex. date is 27 March 2026, the record date is 30 March 2026, and the...
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04.03.26 - 08:02
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Notice of annual general meeting (Cision)
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The Annual General Meeting of Gjensidige Forsikring ASA will be held Thursday 26 March 2026 at 17:00 (CET). Shareholders may attend either digitally or in person, the latter at Gjensidige Forsikring ASA's head office, located at Schweigaards gate 21, 0191 Oslo.
The notice of the General Meeting, including the proxy voting form, advanced voting form and user-guide for digital attendance, is attached hereto. The notice with attachments is available on Gjensidige's website: www.gjensidige.com/investor-relations/corporate-governance.
This information is subject to the disclosure...
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02.03.26 - 19:18
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Share allocation to executive personnel (Cision)
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Executive personnel in Gjensidige Forsikring ASA, have on 2 March 2026 received shares in Gjensidige Forsikring ASA ("Gjensidige" or the "Company", OSE:GJF, LEI 5967007LIEEXZX6FAO47, ISIN NO0010582521), as part of the share-based payment arrangements.
18 640 shares have been allocated to executive personnel as variable pay. For a description of share-based payment to executive personnel, reference is made to note 26 in the annual report for 2025. Following the allocation of shares mentioned above, and the sale of shares to employees in connection with the share savings scheme described...
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02.03.26 - 09:24
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GJF, GJF 04: Exercising option to call Restricted bond, Tier 1 (ISIN NO0010965429) (Cision)
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Gjensidige Forsikring ASA will today notify Nordic Trustee of its decision to exercise the call option to redeem all outstanding bonds with ISIN NO0010965429. The redemption has been approved by the Financial Supervisory Authority of Norway. The outstanding loan amount is NOK 713 million. Following the payment, no further bonds under the bond issue will be outstanding. The outstanding bonds will be repaid at a price equal to 100 per cent of the nominal amount, plus accrued and unpaid interest. Settlement will take place on 7 April 2026.
This information is published in accordance with...
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26.02.26 - 07:00
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Gjensidige Forsikring Capital Markets Day 2026: Unlocking the next level (Cision)
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Gjensidige Forsikring hosts its Capital Markets Day today at 09:00 CET. Presentations will be held by Geir Holmgren, Chief Executive Officer of Gjensidige, and key members of the Group management team. The presentations will provide a review of the Group's strategy and financial targets, as well as operational priorities and the Group's strong capabilities.
“We have made solid progress since our previous Capital Markets Day in 2023, ending 2025 by delivering on all our financial targets. We have strengthened the foundations of our business and positioned Gjensidige for continued strong...
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25.02.26 - 15:48
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Forslag til generalforsamlingen (Cision)
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Styret i Gjensidige Forsikring ASA ("Selskapet") har i samsvar med tidligere praksis besluttet å foreslå fornyelse av følgende styrefullmakter på Selskapets ordinære generalforsamling:
· Kapitalforhøyelse: Fullmakt til å øke selskapets aksjekapital med inntil 10 prosent, dvs. inntil 50 000 000 aksjer, hver med en pålydende verdi på NOK 2, totalt pålydende NOK 100 000 000.
· Utbytte: Fullmakt til å beslutte utdeling av utbytte gjennom året, forutsatt at det er økonomisk og juridisk grunnlag for det.
· Aksjekjøp til aksjespareprogram: Fullmakt til å kjøpe egne aksjer i...
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25.02.26 - 15:42
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Proposals to the Annual General Meeting (Cision)
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The Board of Directors (the “Board”) of Gjensidige Forsikring ASA (the “Company”) has resolved, in accordance with past practice, to propose the renewal of the following Board authorisations at the company's Annual General Meeting:
· Increase in share capital: Authorisation to increase the Company's share capital by up to 10 per cent, i.e. up to 50,000,000 shares, each with a nominal value of NOK 2, totaling NOK 100,000,000.
· Dividend distribution: Authorisation to decide on the distribution of dividends throughout the year, provided there is an economic and legal basis for it.
·...
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25.02.26 - 14:12
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Approval of merger of Gjensidige and its wholly owned subsidiary Gjensidige Business Services AB (Cision)
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Reference is made to the announcement on 9 January 2026 regarding the approval of a plan for merger between Gjensidige and its wholly owned Swedish subsidiary Gjensidige Business Services AB (GBS). The Board of Gjensidige Forsikring ASA has now approved the merger in accordance with the announced plan. It is expected that the merger will be completed on or around 1 July 2026.
This information is subject to disclosure under the Norwegian Securities Act section §5-12 and the requirements of Oslo Børs' Continuing Obligations.
Contact, Gjensidige Forsikring ASA:
Head of Investor Relations,...
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25.02.26 - 12:48
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Annual Report for 2025 (Cision)
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The Board of Gjensidige Forsikring ASA determined the Annual Accounts and the Annual Report for 2025 in a board meeting today. The Annual Accounts were determined without changes to the preliminary Annual Accounts published on 29 January 2026.
The Annual Report is attached to this announcement and is also published on www.gjensidige.com/reporting (https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.gjensidige.com%2Freporting&data=05%7C02%7CChristian.Haraldsen%40gjensidige.no%7C9514a9383d4b4f7ef05708de6a3b52fe%7C80184e22072c440ea8a922f52b82646d%7C0%7C0%7C639065000175500496%...
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10.02.26 - 14:36
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Gjensidige receives approval for 2025 dividend proposal (Cision)
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The Norwegian Financial Services Authority has approved Gjensidige Forsikring ASA's application to distribute dividends totaling NOK 7,250 million (NOK 14.50 per share) to shareholders for the 2025 financial year, in line with the proposal from the Board. The dividend proposal consists of a regular dividend of NOK 5,000 million (NOK 10.00 per share) and a special dividend of NOK 2,250 million (NOK 4.50 per share).
The final decision on the dividend distribution will be made by the Annual General Meeting on 26 March 2026.
Contact persons Gjensidige Forsikring ASA:
Head of Investor...
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05.02.26 - 17:00
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Gjensidige notes Supreme Court ruling in Denmark (Cision)
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Gjensidige notes the recent ruling by the Danish Supreme Court concerning historical pricing practices in the insurance market, in which Tryg prevailed.
Based on the Supreme Court's ruling, Gjensidige has reassessed the accounting provision made in the first quarter of 2024. The company has concluded that the basis for the provision is no longer present and will therefore reverse the provision of DKK 80.0 million in the first quarter of 2026.
Gjensidige considers the Supreme Court's ruling to provide clarity in the matter and does not expect the case to have further implications for...
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30.01.26 - 19:06
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Acquisition of own shares / primary insider trades (Cision)
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On 30 January 2026, DNB acquired a total of 119 225 shares in Gjensidige Forsikring ASA ("Gjensidige" or the "Company", OSE:GJF, LEI 5967007LIEEXZX6FAO47, ISIN NO0010582521) on behalf of the Company. 81 726 shares have been sold to employees at a price of NOK 274,4636 per share as part of Gjensidige's share savings scheme for 2025.
For a description of the share savings scheme, see the stock exchange release dated 19 December 2024. Acquisition of shares under the share savings scheme for the fourth quarter of 2025 is now complete.
Primary insiders in Gjensidige have on 30 January 2026...
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