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Astralis

Viimeisimmät raportit

Laaja raportti

Analyytikko

Kasper Lihn

Kasper Lihn

Head of Research

Lisätiedot

Sisäpiirin kaupat

Nettovaikuttavuus

Tiedotteet
22.5.
2023

- CONTAINS INSIDE INFORMATION     -


Astralis has sold 41 percent of the ownership in PIXEL.TV to Tokerød PLUS and will no longer be a majority shareholder. Astralis A/S will continue to own 10 percent of PIXEL.TV ApS and be represented in the Advisory Board of the company.

Tiedotteet
12.4.
2023

On 12 April 2023, the Annual General Meeting in Astralis A/S was held.

The Annual General Meeting considered the following agenda items.

Tiedotteet
12.4.
2023

On 12 April 2023, the Extraordinary General Meeting in Astralis A/S was held.

The Extraordinary General Meeting considered the following agenda items.

  1. Election of Chairman of the Extraordinary General Meeting.
  2. Dismissal of current auditor.
  3. Election of new auditor.

Re.  2

The dismissal of current auditor was adopted.

Re. 3

Tiedotteet
30.3.
2023

- CONTAINS INSIDE INFORMATION   -

Today Astralis A/S (“Astralis”, the “Company”) announces that its Board of Directors (the “Board”) has decided to initiate a strategic review.

Tiedotteet
27.3.
2023

The Annual General Meeting 2023 (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on:

Wednesday 12 April 2023 at 8:05 am CEST (doors will open at 7:30 am CEST)

The General Meeting is held at:

                Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark

with the following agenda:

Tiedotteet
27.3.
2023

An Extraordinary General Meeting (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on:

Wednesday 12 April 2023 at 8:00 am CEST (doors will open at 7:30 am CEST)

The Extraordinary General Meeting is held at:

                Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark

with the following agenda:

Tiedotteet
15.3.
2023

Annual Report 2022

- Contains inside information - 

Today the board of Astralis A/S approved the annual report for 2022 covering the statutory period 1 January 2022 – 31 December 2022.

Summary:

Tiedotteet
16.12.
2022
Tiedotteet
30.8.
2022

Today the board of Astralis A/S approved the interim financial report for the statutory period January 1 to June 30, 2022.

Tiedotteet
15.8.
2022

Astralis A/S has entered into an agreement with EY Godkendt Revisionspartnerselskab, an approved Certified Adviser by Nasdaq First North Growth Market Denmark. The reason for this change being that Tofte & Company ApS, which has uptil now been the Astralis' Certified Adviser, has been acquired by EY Godkendt Revisionspartnerselskab.

About Astralis A/S

Astralis

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