News archive

Minutes from Extraordinary General Meeting

2016-05-19

B2Holding ASA (BTOH) informs that Extraordinary General Meeting (EGM) in the Company was held today May 19, 2016. All items on the agenda for the EGM were adopted as proposed by the Board of Directors. Please find attached the minutes of the EGM.

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Mandatory notification of trade by primary insider

2016-05-11

Primary Insider Prioritet Group AB represented by Board Member Niklas Wiberg has today purchased 920.027 shares in B2Holding AS at a price of NOK 12,- per share.

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Notice for EGM / Changes to Financial Calendar

2016-05-11

Please find attached the notice for the Extraordinary General Meeting in B2Holding AS to be held on 19 May at 08:30 CET, at Hotel Bristol, Kristian IVs gate 7, Oslo.

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Resultat fra første kvartal (Q1) 2016 og Investor presentasjon (BTOH) / First Quarter (Q1) 2016 Financial Results and Investor Presentation. (BTOH)

2016-05-09

B2Holding AS presentasjon for første kvartal 2016 blir avholdt på Hotel Bristol mandag 9. mai 2016. Presentasjonen og Q1 2016 rapporten er vedlagt. Dokumentene ligger også tilgjengelige på selskapets hjemmeside: http://www.b2holding.no

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Agreement signed to acquire leading debt purchaser in Bulgaria and Romania (BTOH)

2016-05-09

Ultimo Netherlands BV, a fully owned subsidiary of B2Holding AS, has entered into an agreement to acquire 100% of the shares of Debt Collection Agency AD ("DCA").

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First quarter 2016 presentation B2Holding (BTOH) /B2Holding presentasjon første kvartal 2016 (BTOH)

2016-05-02

First quarter 2016 presentation B2Holding (BTOH)
B2Holding presents its first quarter 2016 results on Monday 9 May at 08:30 at Hotel Bristol, Kristian IVs gate 7, Oslo. Breakfast will be served.

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Minutes from the Annual General Meeting

2016-04-27

B2Holding AS (BTOH) informs that the Annual General Meeting (AGM) in the Company was held today April 27, 2015. All items on the agenda for the AGM were adopted as proposed by the Board of Directors.
Please find attached the minutes of the AGM.

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Notice for AGM / Changes to Financial Calendar

2016-04-19

Please find attached the notice for the General Meeting in B2Holding AS to be held on 27 April at 15:00 CET, at Hotel Continental, Stortingsgaten 24/26, Oslo.

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Subscription of shares (BTOH)

2016-01-21

According to the authorization granted by the General Meeting 26 June 2015, on 18 January 2016 the Board of Directors resolved to increase the share capital by NOK 5 714.40, divided into 57 114 shares at par value NOK 0.10 per share. The CEO is invited to subscribe for 35 715 and the Chairman of the Board for 21 429 shares at a subscription price of NOK 14.00 per share. The shares must be subscribed within 1 February 2016. The capital increase will be registered in The Register of Business Enterprises.

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B2Holding AS: Fourth Quarter (Q4) 2015 Financial Results and Investor Presentation. (BTOH)

2016-02-29

B2Holding AS fourth quarter 2015 presentation was held at Hotel Bristol on Monday 29 February. The presentation and the Q4 2015 Report are attached. The documents are also available on the Company's website: http://www.b2holding.no

Attachment

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Endring i aksjekapital (BTOH)

2016-02-12

I henhold til fullmakt gitt av Generalforsamling den 26. juni 2015, besluttet Styret den 18. januar 2016 å forhøye aksjekapitalen med NOK 5 714,40 fordelt på 57 144 aksjer hver pålydende NOK 0,10. Konsernsjefen tegnet for 35 715 og Styreformann for 21 429 aksjer til tegningskurs på NOK 14,00 per aksje. Kapitalforhøyelsen ble registrert i Foretaksregisteret 11. februar 2016.

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B2Holding AS: Resultat fra fjerde kvartal (Q4) 2015 og Investor presentasjon (BTOH)

2016-02-29

B2Holding AS presentasjon for fjerde kvartal 2015 ble avholdt på Hotel Bristol mandag 29. februar. Presentasjonen og Q4 2015 rapporten er vedlagt. Dokumentene ligger også tilgjengelige på selskapets hjemmeside: http://www.b2holding.no

Attachment

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Change in capital (BTOH)

2016-02-12

According to the authorization granted by the General Meeting 26 June 2015, on 18 January 2016 the Board of Directors resolved to increase the share capital by NOK 5 714.40, divided into 57 144 shares at par value NOK 0.10 per share. The CEO has subscribed for 35 715 and the Chairman of the Board for 21 429 shares at a subscription price of NOK 14.00 per share. The capital increase was registered in The Register of Business Enterprises on 11 February 2016.

After these transactions, Chairman of the Board Jon Harald Nordbrekken holds 26 088 496 shares directly and indirectly, and CEO Olav Dalen Zahl and his close associates hold 2 546 116 shares.

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Fourth quarter 2015 presentation B2Holding (BTOH) /B2Holding presentasjon fjerde kvartal 2015 (BTOH)

2016-02-05

Fourth quarter 2015 presentation B2Holding (BTOH)
B2Holding invites you to its fourth quarter 2015 presentation on Monday 29 February at 08:30 at Hotel Bristol, Kristian IVs gate 7, Oslo. Breakfast will be served.

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Endring av aksje: B2Holding AS (BTOH)

2016-01-26

Det er foretatt endringer i B2Holding AS (ISIN:NO0010633951, ticker BTOH). Aksjebeholdningen er øket fra 311 347 005 til 311 872 095.

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B2Holding AS: Successfully completed new senior unsecured bond issue (BTOH)

2015-11-26

B2Holding AS has successfully completed a EUR 150 million senior unsecured bond issue with maturity in December 2020. An
application will be made for the bonds to be listed on Oslo Børs.

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B2Holding AS contemplating an unsecured bond issue (BTOH)

2015-11-18

B2Holding AS, operating in the debt purchasing and debt collection business, has mandated ABG Sundal Collier, DNB Markets and Nordea Markets to arrange a series of fixed income investor meetings in Europe commencing on November 20, 2015. Following the investor meetings, a EUR denominated debt capital markets transaction may follow, subject to inter alia market conditions.

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Change in capital (BTOH)

2015-11-17

According to authorisation granted by the General Meeting 26 June 2015, on 26 October 2015 The Board of Directors resolved to increase the share capital by NOK 52 509.00, by issuing 525 090 new shares at par value 0.10 per share for the subscription rate of NOK 12.50. The capital increase is in accordance with agreements between B2Holding AS and FemWen AB dated 17 November 2014 and 26 October 2015 whereby B2Holding AS has used its option to call FemWen AB's shares in Sileo Kapital AB by issuing shares in B2Holding AS as remuneration.

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B2Holding completes refinancing with new EUR 260 mill syndicated loan (BTOH)

2015-11-16

B2Holding has completed the refinancing of 3 acquisitions- and country specific loans into a EUR 260 mill corporate multi currency revolving credit facility.

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B2Holding AS third quarter presentation (BTOH)

2015-10-30

B2Holding AS third quarter presentation was held at Hotel Bristol on Friday 30 October at 08:30. The presentation is available on www.b2holding.no under Company Presentations in the Investor Relations section.

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Third quarter presentation B2Holding (BTOH)

2015-10-14

Please see attached invitation to a presentation on Friday 30 October at 08:30 at Hotel Bristol in Oslo. Breakfast will be served.

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New Director of Business Development at B2Holding and New Country Manager in Sileo Kapital AB (BTOH)

2015-07-16

In order to further strengthen the management team of B2Holding, Mr. Henrik Wennerholm has been appointed Director of Business Development. Mr. Wennerholm will be part of the group management team and his main focus will be on business development and portfolio acquisition activities for the group. Prior to his new role, Mr. Wennerholm was one of the founders and CEO of B2 Holding's Swedish operation, Sileo Kapital AB.

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Ordinary General Meeting held in B2Holding AS (BTOH)

2015-06-26

The Ordinary General Meeting of B2Holding AS was held on Friday 26 June.

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Notice for General Meeting in B2Holding AS (BTOH)

2015-06-19

Please find attached the notice for the General Meeting in B2Holding AS to be held on 26 June at 08:30 CET, at Hotel Continental, Stortingsgata 24, Oslo.

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Update - Financial calendar (BTOH)

2015-06-08

B2Holding will hold its annual general meeting on Friday 26 June at 08:30 at Hotel Continental.

Formal notice of the general meeting will be distributed to the shareholders in due course.

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New Chief Investment Officer in B2Holding and new CEO in UPI Luxembourg S.A. (BTOH)

2015-05-22

Jeremi Bobowski is employed as Chief Investment Officer (CIO) in the B2Holding Group, and will be head of portfolio acquisitions for the group. Mr. Bobowski will lead the development of B2Holding's centre of excellence for portfolio acquisitions in Luxembourg, where B2Holding's subsidiary UPI Luxembourg S.A. already owns a majority of the portfolios in the group. Mr. Bobowski previously held the position as Chief Risk Officer in Ultimo S.A. (Ultimo is a fully owned subsidiary of B2Holding).

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Update - Financial calendar (BTOH)

2015-04-29

As previously informed, the company is currently in a preparatory stage towards application for a stock exchange listing. As a consequence, all financial reporting in the B2Holding group is being converted from GAAP to IFRS. This is an extensive process that involves all group companies dating back three years. As at 31 December 2014, B2Holding had 31 group companies in 13 countries. The work of converting the accounts is in progress with great intensity, and will according to plan be completed in June, when a general meeting will subsequently be held.

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Endring av aksje: B2Holding AS (BTOH)

2015-04-17

Det er foretatt endringer i B2Holding AS (ISIN:NO0010633951, ticker BTOH). Aksjebeholdningen er øket fra 311 213 671 til 311 347 005.

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Change in capital (BTOH)

2015-04-17

According to authorisation granted by the General Meeting 3 December 2014, on 12 March 2015 The Board of Directors resolved to increase the share capital by NOK 13 333.40, divided into 133 334 shares at par value 0.10 per share. The capital increase is in accordance with bonus agreements related to 2014 entered into between B2Holding and the CEO and Chairman of the Board, who have each subscribed for 66 667 shares at a subscription price of NOK 7.50 per share. The capital increase was registered in The Register of Business Enterprises on 17 April 2015.

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B2Holding Investor Presentation (BTOH)

2015-03-13

The presentation from the Investor Lunch held at Hotel Continental on Friday 13 March at 12:00 is now available on www.b2holding.no under Company Presentations in the Investor Relations section.

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Lunch presentation B2Holding (BTOH)

2015-03-10

Please see attached invitation to lunch presentation on Friday 13 March at 12:00 at Hotel Continental in Oslo.

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Update - Financial calendar (BTOH)

2015-06-08

B2Holding will hold its annual general meeting on Friday 26 June at 08:30 at Hotel Continental.

Formal notice of the general meeting will be distributed to the shareholders in due course.

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Endring av aksje: B2Holding AS (BTOH)

2015-03-04

Det er foretatt endringer i B2Holding AS (ISIN:NO0010633951, ticker BTOH). Aksjebeholdningen er øket fra 309 038 763 til 311 213 671. Emisjonsverdien er øket fra 2 317 790 722 til 2 334 102 533.

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Kapitalendring

2015-03-04

I henhold til fullmakt gitt av Generalforsamling den 3.desember 2014, besluttet Styret den 28.januar 2015 å forhøye aksjekapitalen med kr 217.490,80 fordelt på 2.174.908 aksjer a kr 0,10 per aksje. Kapitalutvidelsen er i henhold til inngåtte avtaler som gjennomføres ved tingsinnskudd av utestående aksjer i datterselskapet Sileo Kapital AB (Eierandel 50,1%). Aksjene ble tegnet til kr 7,50/aksje slik at samlet tegningsbeløp ble NOK 16.311.810. Morselskapet eier etter dette 91% av aksjene i Sileo Kapital AB. Kapitalutvidelsen ble registrert i Foretaksregisteret 27.februar 2015.

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BTOH: Korrigering av emisjonsverdi

2015-02-02

Dessverre ble emisjonsverdien av selskapet feilaktig registrert i forbindelse med offentliggjøring av emisjonen 19. desember 2014. Dagens melding om endring i emisjonsverdi er således kun en korrigering av en feilaktig verdi registrert av oss i NOTC.

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Endring av aksje: B2Holding AS (BTOH)

2015-02-02

Det er foretatt endringer i B2Holding AS (ISIN:NO0010633951, ticker BTOH). Emisjonsverdien er redusert fra 3 090 387 630 til 2 317 790 722.

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New CEO in B2Holding´s Finnish subsidiary OK Perintä OY

2015-01-21

Kari Ahlström is employed as new CEO in OK Perintä with effect from 1.3.2015. He succeeds Juhani Ollila, who will in the future focus on his activity as board member in the Company.

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Changes in management of B2Holding AS

2015-01-16

The B2Holding group has grown significantly during 2014, consequently it has been decided to strengthen the staff functions at head office. Harald Henriksen was appointed CFO in autumn 2014 and assumed his position on 1 January this year. Henriksen previously held the same position for six years in Aktiv Kapital ASA. Also from 1 January, Rasmus Hansson joined B2Holding to assist in further acquisitions. Hansson has broad experience from finance, and his background includes positions in Hafslund Venture and Telenor Venture. Morten Hornnæs has been working with B2Holding as a consultant, his engagements for B2Holding ended as of primo January 2015.

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Endring av aksje: B2Holding AS (BTOH)

2014-12-19

Det er foretatt endringer i B2Holding AS (ISIN:NO0010633951, ticker BTOH). Aksjebeholdningen er øket fra 302 303 469 til 309 038 763. Emisjonsverdien er øket fra 2 267 276 018 til 3 090 387 630.

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BTOH- Selskapsinformasjon

2014-12-19

Reference is made to the announcement by B2Holding AS (the ?Company?) on 11 December 2014 regarding the result of the Subsequent Offering.

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BTOH: Subsequent Offering completed

2014-12-11

Oslo, 11 December 2014

The Subsequent Offering was completed on 10 December 2014 at 16:30 hours CET and B2Holding will issue 1,746,081 new shares at NOK 7.50 per share, raising gross proceeds of NOK 13,095,607.50.

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BTOH: B2Holding AS is registered on the NOTC-list

2014-12-03

B2Holding AS is registered on the NOTC-list as of 4 December 2014 with ticker code BTOH. The company has issued 302 303 469 shares each with a par value NOK 0,10, all of which is registered in the VPS with ISIN code NO 001 0633951. Based on the last issue closed on 17 November 2014, the market capitalization is NOK 2 267 276 018 (NOK 7.50 per share). The company has entered into an agreement whereby it will be able to use the reporting system as from 4 December 2014.

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