Mandatory Notification of Trade
DNO ASA (DNO) · publisert 2025-06-06 13:01 · vis på NewsWeb
Transaksjoner
| Person | Rolle | Type | Volum | Pris | Dato | ISIN | Handelsplass | Tolket via |
|---|---|---|---|---|---|---|---|---|
| Anita Marie Hjerkinn Aarnæs | – | other | 12,61 | 3 193,6558 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *Anita Marie Hjerkinn Aarnæs was awarded synthetic shares for a market value of NOK 163 500 by the annual general meeting in DNO ASA on 25 May 2023 and NOK 196 000 by the annual general meeting in DNO ASA on 6 June 2024. The number of synthetic shares was determined by dividing the NOK equivalent of said amounts by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2023 Annual General Meeting, being NOK 10.17, and the last business day prior to the 2024 Annual General Meeting, being NOK 11.03, respectively. The synthetic shares were in accordance with their terms cash settled following the Annual General Meeting of 2025 through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2025, being NOK 12.61. The number of shares has been adjusted to compensate for dividend payments in the respective periods in accordance with DNO ASA's synthetic shares program and the original resolutions by the general meetings. Form of notification – Automatic cash settlement of synthetic shares under the synthetic share incentive program in DNO ASA | rules · til gjennomgang |
| Bijan Mossavar-Rahmani | – | other | 12,61 | – | 2025-06-06 | – | XOFF - Outside a trading venue *Bijan Mossavar-Rahmani was awarded synthetic shares for a market value of USD 300,000 by the annual general meeting in DNO ASA on 25 May 2023 and USD 360,000 by the annual general meeting in DNO ASA on 6 June 2024. The number of synthetic shares was determined by dividing the NOK equivalent of said amounts (using the latest available USD-NOK exchange rate published by the central bank of Norway) by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2023 Annual General Meeting, being NOK 10.17, and the last business day prior to the 2024 Annual General Meeting, being NOK 11.03, respectively. The synthetic shares were in accordance with their terms cash settled following the Annual General Meeting of 2025 through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2025, being NOK 12.61. The number of shares has been adjusted to compensate for dividend payments in the respective periods in accordance with DNO ASA's synthetic shares program and the original resolutions by the general meetings. Form of notification – Automatic cash settlement of synthetic shares under the synthetic share incentive program in DNO ASA | rules · til gjennomgang |
| Elin Karfjell | – | other | 12,61 | 3 193,6558 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *Elin Karfjell was awarded synthetic shares for a market value of NOK 163 500 by the annual general meeting in DNO ASA on 25 May 2023 and NOK 196 000 by the annual general meeting in DNO ASA on 6 June 2024. The number of synthetic shares was determined by dividing the NOK equivalent of said amounts by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2023 Annual General Meeting, being NOK 10.17, and the last business day prior to the 2024 Annual General Meeting, being NOK 11.03, respectively. The synthetic shares were in accordance with their terms cash settled following the Annual General Meeting of 2025 through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2025, being NOK 12.61. The number of shares has been adjusted to compensate for dividend payments in the respective periods in accordance with DNO ASA's synthetic shares program and the original resolutions by the general meetings. Form of notification – Automatic cash settlement of synthetic shares under the synthetic share incentive program in DNO ASA | rules · til gjennomgang |
| Gunnar Hirsti | – | other | 12,61 | 3 828,7867 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *Gunnar Hirsti was awarded synthetic shares for a market value of NOK 196 000 by the annual general meeting in DNO ASA on 25 May 2023 and NOK 235 000 by the annual general meeting in DNO ASA on 6 June 2024. The number of synthetic shares was determined by dividing the NOK equivalent of said amounts by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2023 Annual General Meeting, being NOK 10.17, and the last business day prior to the 2024 Annual General Meeting, being NOK 11.03, respectively. The synthetic shares were in accordance with their terms cash settled following the Annual General Meeting of 2025 through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2025, being NOK 12.61. The number of shares has been adjusted to compensate for dividend payments in the respective periods in accordance with DNO ASA's synthetic shares program and the original resolutions by the general meetings. Form of notification – Automatic cash settlement of synthetic shares under the synthetic share incentive program in DNO ASA | rules · til gjennomgang |
| Najmedin Meshkati | – | other | 12,61 | 3 508,8025 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *Najmedin Meshkati was awarded synthetic shares for a market value of NOK 196 000 by the annual general meeting in DNO ASA on 25 May 2023 and NOK 196 000 by the annual general meeting in DNO ASA on 6 June 2024. The number of synthetic shares was determined by dividing the NOK equivalent of said amounts by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2023 Annual General Meeting, being NOK 10.17, and the last business day prior to the 2024 Annual General Meeting, being NOK 11.03, respectively. The synthetic shares were in accordance with their terms cash settled following the Annual General Meeting of 2025 through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2025, being NOK 12.61. The number of shares has been adjusted to compensate for dividend payments in the respective periods in accordance with DNO ASA's synthetic shares program and the original resolutions by the general meetings. | rules · til gjennomgang |
| Anita Marie Hjerkinn Aarnæs | – | other | 0 | 17 961 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *No payment has been made. Anita Marie Hjerkinn Aarnæs was awarded synthetic shares for a market value of NOK 226,500 by the annual general meeting in DNO ASA on 5 June 2025. The number of synthetic shares was determined by dividing the NOK equivalent of said amount by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2025 Annual General Meeting, being NOK 12.61. The synthetic shares shall be cash settled through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2027, provided that the relevant member of the Board maintains a position as a member of the Board for the full period from the 2025 Annual General Meeting to the 2027 Annual General Meeting. Form of notification – Award of synthetic shares under the synthetic share incentive program in DNO ASA | rules |
| Bijan Mossavar-Rahmani | – | other | 0 | 332 865 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *No payment has been made. Bijan Mossavar-Rahmani was awarded synthetic shares for a market value of USD 416,000 by the annual general meeting in DNO ASA on 5 June 2025. The number of synthetic shares was determined by dividing the NOK equivalent of said amount (using the latest available USD-NOK exchange rate published by the central bank of Norway) by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2025 Annual General Meeting, being NOK 12.61. The synthetic shares shall be cash settled through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2027, provided that the relevant member of the Board maintains a position as a member of the Board for the full period from the 2025 Annual General Meeting to the 2027 Annual General Meeting. Form of notification – Award of synthetic shares under the synthetic share incentive program in DNO ASA | rules |
| Elin Karfjell | – | other | 0 | 17 961 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *No payment has been made. Elin Karfjell was awarded synthetic shares for a market value of NOK 226,500 by the annual general meeting in DNO ASA on 5 June 2025. The number of synthetic shares was determined by dividing the NOK equivalent of said amount by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2025 Annual General Meeting, being NOK 12.61. The synthetic shares shall be cash settled through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2027, provided that the relevant member of the Board maintains a position as a member of the Board for the full period from the 2025 Annual General Meeting to the 2027 Annual General Meeting. Form of notification – Award of synthetic shares under the synthetic share incentive program in DNO ASA | rules |
| Ferris J. Hussein | – | other | 0 | 17 961 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *No payment has been made. Ferris J. Hussein was awarded synthetic shares for a market value of NOK 226,500 by the annual general meeting in DNO ASA on 5 June 2025. The number of synthetic shares was determined by dividing the NOK equivalent of said amount by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2025 Annual General Meeting, being NOK 12.61. The synthetic shares shall be cash settled through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2027, provided that the relevant member of the Board maintains a position as a member of the Board for the full period from the 2025 Annual General Meeting to the 2027 Annual General Meeting. Form of notification – Award of synthetic shares under the synthetic share incentive program in DNO ASA | rules |
| Grethe Kristin Moen | – | other | 0 | 17 961 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *No payment has been made. Grethe Kristin Moen was awarded synthetic shares for a market value of NOK 226,500 by the annual general meeting in DNO ASA on 5 June 2025. The number of synthetic shares was determined by dividing the NOK equivalent of said amount by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2025 Annual General Meeting, being NOK 12.61. The synthetic shares shall be cash settled through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2027, provided that the relevant member of the Board maintains a position as a member of the Board for the full period from the 2025 Annual General Meeting to the 2027 Annual General Meeting. Form of notification – Award of synthetic shares under the synthetic share incentive program in DNO ASA | rules |
| Gunnar Hirsti | – | other | 0 | 21 530 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *No payment has been made. Gunnar Hirsti was awarded synthetic shares for a market value of NOK 271,500 by the annual general meeting in DNO ASA on 5 June 2025. The number of synthetic shares was determined by dividing the NOK equivalent of said amount by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2025 Annual General Meeting, being NOK 12.61. The synthetic shares shall be cash settled through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2027, provided that the relevant member of the Board maintains a position as a member of the Board for the full period from the 2025 Annual General Meeting to the 2027 Annual General Meeting. Form of notification – Award of synthetic shares under the synthetic share incentive program in DNO ASA | rules |
| Najmedin Meshkati | – | other | 0 | 17 961 NOK | 2025-06-06 | – | XOFF - Outside a trading venue *No payment has been made. Najmedin Meshkati was awarded synthetic shares for a market value of NOK 226,500 by the annual general meeting in DNO ASA on 5 June 2025. The number of synthetic shares was determined by dividing the NOK equivalent of said amount by the closing price of the issuer's shares on the Oslo Stock Exchange on the last business day prior to the 2025 Annual General Meeting, being NOK 12.61. The synthetic shares shall be cash settled through compulsory realisation based on the closing price of the issuer's shares on the Oslo Stock Exchange the first business day after its publication of the interim report for Q1 2027, provided that the relevant member of the Board maintains a position as a member of the Board for the full period from the 2025 Annual General Meeting to the 2027 Annual General Meeting. | rules |
Vedlegg
- Settlement of synthetic shares to members of the Board of Directors June 2025.pdf (tekst hentet ut)
- Award of synthetic shares to members of the Board of Directors June 2025.pdf (tekst hentet ut)
Meldingstekst
Attached are forms of notification of transactions by primary insiders relating
to automatic cash settlement of synthetic shares awarded by shareholders at the
2023 and 2024 Annual General Meetings, which fully vested on the date of the
2025 AGM.
New synthetic shares were awarded by shareholders to the directors of the
Company at the 2025 AGM with two-year vesting.
This notification has been submitted pursuant to the Norwegian Securities
Trading Act § 5-12 and MAR Article 19 no. 3.