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Investor News

Ice Group AS: completion of restructuring, share capital increase registered

19 September 2018

19 September 2018 – Ice Group AS has as further described below successfully completed the restructuring of the group, thereby enabling an improved and more transparent ownership structure and a business strategy with sole focus on Scandinavia. Reference is made to the minutes from the extraordinary general meeting in Ice Grou…

Investor News

De-merger registered

4 September 2018

4 September 2018 – Reference is made to the announcement by ice group AS on 23 August 2018 regarding the de-merger of ice group’s non-Scandinavian assets (the “de-merger”). The de-merger has now been registered in the Norwegian Register of Business Enterprises. The de-merger will not change the number of shares in ice gr…

Investor News

ice group: simplified ownership structure and de-merger approved, new CEO appointed

23 August 2018

23 August 2018 – Reference is made to ice group’s announcement dated 31 May 2018 and EGM minutes dated 15 June 2018 regarding the simplified ownership structure and de-merger of ice group’s non-Scandinavian assets. All conditions for the de-merger have been successfully met, and the creditor notice period for the de-merger…

Investor News

EGM minutes: new ice group board of directors elected

21 August 2018

21 August 2018 - An extraordinary general meeting in ice group AS ("ice group" or "the company") today elected a new board of directors, consisting of Hans Holger Albrecht (chairman), Thomas Harding, Ingvild Myhre and Hermann Siegfried Jörg Mohaupt. The newly elected chairman and directors of the board have all served as member…

Investor News

ice group AS - EGM notice

14 August 2018

14 August 2018 - The ice group AS board of directors calls for an extraordinary general meeting to be held on 21 August 2018 at 10:00 (CET) at Advokatfirmaet BA-HR's premises at Tjuvholmen Allé 16 in Oslo, Norway. Please find enclosed the full EGM notice.

Investor News

Shareholder injection into Scandinavian operation

22 June 2018

22 June 2018 – Reference is made to ice group’s announcement dated 31 May 2018 regarding the proposed sale of its 30 percent ownership share in Nextel Holdings S.à r.l. ("Nextel Holdings") to AI Media Holdings (NMT) LLC (“Access Industries”) for a cash consideration of USD 70 million. The sale and purchase agreement bet…

Investor News

ice group AS – EGM minutes

15 June 2018

On June 15, 2018 at 10:00 hours CET an extraordinary general meeting was held by ice group AS. All matters were approved by shareholders. Please find the minutes of the meeting attached. For further information, please contact:Johan Michelsen, Chairman of the board, +47 410 87 000

Investor News

ice group AS - AGM minutes

15 June 2018

On June 15, 2018 at 09:00 hours CET the ordinary general meeting was held by ice group AS. All matters were approved by shareholders. Please find the minutes of the meeting attached. For further information, please contact:Johan Michelsen, Chairman of the board, +47 410 87 000

Investor News

ice group AS: Annual General Meeting

8 June 2018

The Board of Directors hereby calls for the ordinary general meeting of ICE GROUP AS to be held on 15 June 2018 at 09:00 at Advokatfirmaet BA HR’s premises at Tjuvholmen in Oslo. The notice have been sent to all registered shareholders on 8 June 2018 in regular mail. For further information, please contact:Johan Michelsen, Cha…

Investor News

ice signs agreement with Nokia

6 June 2018

6 June 2018 – ice group’s Norwegian operation, ice, has signed a contract with Nokia that provides the framework to facilitate further network build-out in Norway at very favourable terms for ice. Today’s news follows the announcement in early May when ice entered into a new national roaming agreement (NRA) in Norway. The…

Investor News

ice group AS – EGM notice

1 June 2018

The ice group AS board of directors calls for an extraordinary general meeting to be held on 15 June 2018 at 10:00 at Advokatfirmaet BA-HR's premises at Tjuvholmen in Oslo, Norway. Please find enclosed the full EGM notice and supporting documentation.

Investor News

Proposed sale of Nextel Brazil stake, de-merger of ice group international assets and improved company structure

31 May 2018

31 May 2018 - ice group has accepted an offer to sell its 30 percent ownership share in Nextel Holdings S.à r.l. ("Nextel Holdings") for USD70 million. Furthermore, the group plans to de-merge its international businesses to facilitate a more focused approach to its future operations. Post de-merger, ice group proposes for all…

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For media enquiries to ice group, please contact:

Endre Aaberg Johansen - Corporate Communications AS
Tel: +47 41 61 06 05
Email: endre.johansen@corpcom.no