Investor relations

Entra har god soliditet og en sterk kontantstrøm, noe som gir grunnlag for videre vekst i tråd med selskapets strategi. Vi skal til enhver tid gi våre eiere, potensielle investorer og øvrige markedsaktører samtidig tilgang til korrekt, relevant, fullstendig og konsistent informasjon om selskapet, i tråd med Oslo Børs gjeldende IR-anbefaling.

Anders Olstad

CFO

+47 900 22 559

ao@​​entra.no

Tone Kristin Omsted

Head of Investor Relations

+47 982 28 510

tom@​​entra.no

Tore Lia

Head of Investments and Finance

+47 468 10 820

tl@​​entra.no

Finansiell kalender

  • 19.10.21 Q3 2021 rapport

  • 11.02.22 Q4 2021 rapport

Om aksjen

Entra ASA er notert på Oslo Børs med ticker: ENTRA

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Entra ASA (ENTRA) Oslo Børs
Oppdatert 26.07.2021 16:30 (Europe/Oslo)
207.4
1.23
0.63%

Børs- og pressemeldinger

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Års- og delårsrapporter

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Finansiering

Entra er en betydelig utsteder av obligasjons- og sertifikatlån i det norske markedet.

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Eierstyring og selskapsledelse

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Finansielle Tabeller

All figures in NOK million Q2-21Q1-21Q4-20Q3-20Q2-20Q1-20Q4-19Q3-19Q2-19Q1-19Q4-18Q3-18Q2-18Q1-18Q4-17Q3-17Q2-17Q1-17Q4-16Q3-16Q2-16Q1-16Q4-15Q3-15Q2-15Q1-152.020,02.019,02.018,02.017,02.016,02.015,02.014,02.013,0
Rental income 602,1590,5589,6588,9587,2586,9595,4577,3580,2585,1569,3570,2558,1545,1525,8506,7517,0525,1506,4476,8462,6453,5437,2458,6423,4440,42.352,62.337,92.242,62.074,71.899,41.759,71.772,01.632,3
Change period-on-period 2,5%0,6%-1,0%2,0%1,2%0,3%4,6%1,2%4,0%7,3%8,3%12,5%7,9%3,8%3,8%6,3%11,8%15,8%15,8%4,0%9,3%3,0%-2,6%2,5%-4,3%1,7%0,6%4,2%8,1%9,2%7,9%-0,7%8,6%2,8%
Net operating income 539,3539,3532,9542,8521,9544,5546,7530,2530,2541,9515,5525,1516,4501,2480,0467,9476,0489,1454,9434,8421,5428,9376,0410,9381,0406,52.142,12.149,12.058,21.913,11.740,11.574,41.624,31.475,0
Change period-on-period 3,3%-1,0%-2,5%2,4%-1,6%0,5%6,1%1,0%2,7%8,1%7,4%12,2%8,5%2,5%5,5%7,6%12,9%14,0%21,0%5,8%10,6%5,5%-6,7%1,0%-8,3%1,8%-0,3%4,4%7,6%9,9%10,5%-3,1%10,1%2,6%
Net income from property management 370,3369,7361,8382,9349,7356,5384,3360,5351,8374,8352,3368,9364,2349,1314,3306,8327,8311,0272,8260,5257,9278,3220,2258,4110,2210,31.450,91.471,31.434,51.259,41.069,6799,1773,8525,2
Change period-on-period 5,9%3,7%-5,8%6,2%-0,6%-4,9%9,1%-2,3%-3,4%7,4%12,1%20,3%11,1%12,3%15,2%17,8%27,1%11,7%23,9%0,8%134,1%32,3%68,3%15,4%-49,4%4,5%-1,4%2,6%13,9%17,8%33,8%3,3%47,4%na
Profit before tax 1.126,21.290,44.922,61.353,8939,857,61.040,2899,7937,4857,2713,6660,4842,9855,81.250,51.031,11.446,31.302,01.474,6757,4789,5284,4717,0680,6661,01.016,27.273,83.734,53.072,75.029,93.306,03.074,91.377,0457,6
Change period-on-period 19,8%2.141,8%373,2%50,5%0,3%-93,3%45,8%36,2%11,2%0,2%-42,9%-36,0%-41,7%-34,3%-15,2%36,1%83,2%357,8%105,7%11,3%19,4%-72,0%65,0%29,0%104,3%1.014,7%94,8%21,5%-38,9%52,1%7,5%123,3%200,9%-43,4%
Profit after tax 877,21.022,33.846,21.067,9729,752,31.031,3723,1763,4707,2779,2528,2694,0733,61.400,9823,21.246,01.044,31.315,7582,4603,0221,3774,5492,4506,4948,15.696,13.225,12.734,94.514,32.722,32.721,31.025,7465,7
Change period-on-period 20,2%1.856,0%272,9%47,7%-4,4%-92,6%32,4%36,9%10,0%-3,6%-44,4%-35,8%-44,3%-29,8%6,5%41,4%106,6%371,9%69,9%18,3%19,1%-76,7%137,7%28,0%106,9%1.247,4%76,6%17,9%-39,4%65,8%0,0%165,3%120,2%-34,8%
Market value of the property portfolio 62.567,758.030,856.745,851.842,150.610,449.427,748.964,348.070,947.312,546.437,945.630,244.891,143.671,442.765,340.036,138.431,537.553,836.986,835.784,835.191,132.046,729.862,529.598,028.756,328.085,827.688,656.745,848.964,345.630,240.036,135.784,829.598,028.358,024.963,0
Net nominal interest bearing debt 25.106,321.053,220.929,720.380,220.433,119.535,319.584,619.071,019.228,018.507,618.940,718.596,017.734,217.207,517.852,417.377,517.477,717.631,017.453,717.515,715.038,814.514,914.639,612.843,012.901,112.270,620.929,719.584,618.940,717.852,417.453,714.639,613.889,814.350,1
Loan to value 0,40,40,40,40,40,40,40,40,40,40,40,40,40,40,40,40,50,50,50,50,50,50,50,40,50,40,40,40,40,40,50,50,50,6
Interest coverage ratio 3,53,63,63,73,33,23,43,33,33,53,43,63,73,62,92,93,12,92,82,72,72,82,62,92,52,33,43,43,63,02,72,52,01,8
EPRA NRV 36.120,035.386,034.508,029.588,428.871,028.403,828.080,127.367,727.037,826.772,826.219,725.810,625.640,725.133,223.957,823.103,822.439,921.085,019.395,417.878,617.484,417.320,917.060,616.313,315.540,115.608,334.508,028.080,126.219,723.957,819.395,417.060,6nana
EPRA NTA 35.739,635.015,534.147,929.284,628.578,728.120,827.799,027.086,126.763,026.505,425.932,325.552,525.384,324.881,923.718,222.862,322.205,420.864,619.192,717.704,017.313,717.151,716.894,016.154,015.388,315.455,834.147,927.799,025.932,323.718,219.192,716.894,0nana
EPRA NDV 28.576,227.925,627.128,223.306,522.777,222.821,522.582,221.781,021.618,321.479,521.168,320.811,520.623,420.224,419.262,217.959,617.433,916.336,415.046,313.656,913.342,113.279,313.147,212.531,011.979,411.884,927.128,222.582,221.168,319.262,215.046,313.147,2nana
EPRA NAV1) nana33.926,629.086,528.343,727.865,227.555,426.816,126.463,726.232,625.729,125.180,025.014,224.519,223.372,522.171,521.534,420.234,118.612,817.125,716.748,216.591,516.342,215.626,414.885,714.951,033.926,627.555,425.729,123.372,518.612,816.342,214.034,710.949,1
EPRA NNNAV1) nana31.367,026.759,726.039,225.904,625.666,124.862,824.577,324.323,123.931,123.408,023.196,422.747,621.665,420.475,119.875,818.624,617.153,815.534,415.176,315.104,914.954,614.253,613.626,213.518,731.367,025.666,123.931,121.665,417.153,814.954,612.491,69.847,8
Average outstanding shares (million) 182,1182,1182,1182,1182,1182,1182,1182,1182,6182,7183,1183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7183,7182,1182,4183,6183,7183,7183,7183,70,1
All figures in NOK per share Q2-21Q1-21Q4-20Q3-20Q2-20Q1-20Q4-19Q3-19Q2-19Q1-19Q4-18Q3-18Q2-18Q1-18Q4-17Q3-17Q2-17Q1-17Q4-16Q3-16Q2-16Q1-16Q4-15Q3-15Q2-15Q1-152.020,02.019,02.018,02.017,02.016,02.015,02.014,02.013,0
EPRA NRV 198,3194,3189,5162,5158,5156,0154,2150,3148,5147,0143,2140,5139,6136,8130,4125,8122,2114,8105,697,395,294,392,988,884,685,0189,5154,2143,2130,4105,692,9nana
Change period-on-period 25,1%24,6%22,9%8,1%6,8%6,1%7,4%7,0%6,4%7,5%9,8%11,7%14,3%19,2%23,5%29,2%28,3%21,7%13,7%9,6%12,5%11,0%nananana22,9%7,4%9,8%23,5%13,7%nanana
EPRA NTA 196,2192,3187,5160,8156,9154,4152,7148,7147,0145,6141,6139,1138,2135,5129,1124,5120,9113,6104,596,494,393,492,087,983,884,1187,5152,7141,6129,1104,592,0nana
Change period-on-period 25,1%24,5%22,8%8,1%6,8%6,1%7,5%6,9%6,4%7,5%9,7%11,8%14,3%19,3%23,6%29,1%28,3%21,6%13,6%9,6%12,5%11,0%nananana22,8%7,5%9,7%23,6%13,6%nanana
EPRA NDV 156,9153,3149,0128,0125,1125,3124,0119,6118,7118,0115,6113,3112,3110,1104,997,894,988,981,974,372,672,371,668,265,264,7149,0124,0115,6104,981,971,6nana
Change period-on-period 25,4%22,4%20,1%7,0%5,4%6,2%7,0%5,6%5,7%7,1%10,2%15,9%18,3%23,8%28,0%31,5%30,7%23,0%14,4%9,0%11,4%11,7%nananana20,1%7,0%10,2%28,0%14,4%nanana
EPRA NAV nana186,3159,7155,6153,0151,3147,3145,3143,6140,9137,1136,2133,5127,2120,7117,2110,2101,393,291,290,389,085,181,081,4186,3151,3140,9127,2101,389,076,476.998,0
Change period-on-period nana23,1%8,5%7,1%6,5%7,4%7,4%6,7%7,6%10,7%13,6%16,2%21,2%25,6%29,5%28,6%22,0%13,9%9,6%12,5%11,0%16,4%nanana23,1%7,4%10,7%25,6%13,9%16,4%nana
EPRA NNNAV nana172,2146,9143,0142,2140,9136,5135,0133,2131,0127,4126,3123,8117,9111,5108,2101,493,484,682,682,281,477,674,273,6172,2142,2131,0117,993,481,468,069.253,0
Change period-on-period nana22,2%7,6%5,9%6,8%8,6%7,1%6,9%7,5%11,1%14,3%16,7%22,1%26,3%31,8%31,0%23,3%14,7%9,0%11,4%11,7%19,7%nanana22,2%8,6%11,1%26,3%14,7%19,7%nana
EPRA Earnings 1,51,51,41,51,41,41,51,41,41,51,31,41,51,41,41,21,41,21,21,01,01,10,80,80,90,81,45,85,65,24,33,33,03.158,0
Change period-on-period 5,6%2,8%-5,7%6,0%-0,7%-2,3%14,8%-0,8%-5,2%8,1%-2,2%16,6%5,4%8,9%13,0%30,1%33,6%15,7%52,3%12,5%19,9%40,1%nananana-5,7%3,9%7,0%22,5%31,4%8,3%nana
Cash Earnings 2,02,01,92,11,91,92,12,01,92,01,92,02,01,91,71,71,81,71,51,41,41,51,21,40,61,21,98,07,76,85,85,04,13.833,3
Change period-on-period 6,8%3,5%-8,7%6,2%-1,4%-4,6%10,7%-1,6%-2,9%7,9%11,5%19,8%12,2%11,3%16,1%17,4%25,0%11,7%22,2%0,8%138,5%32,0%nananana-8,7%3,4%13,7%17,4%17,0%20,8%nana
Dividend1) 2,50,02,50,02,40,02,40,02,30,02,30,02,20,02,10,02,00,01,80,01,70,03,00,0nana4,94,74,54,13,53,02,5na
Change period-on-period 4,2%0,0%4,2%0,0%4,3%0,0%4,3%0,0%4,5%0,0%9,5%0,0%10,0%0,0%20,0%0,0%17,6%0,0%na0,0%na0,0%na0,0%nana4,2%4,4%9,8%18,8%15,0%20,0%nana
Notes
2) From 2021, Entra presents only the three new EPRA NAV metrics; EPRA NRV, EPRA NTA and EPRA NDV; which has replaced the previous NAV metrics EPRA NAV and EPRA NNNAV.
2) In 2016, Entra ASA started with semi-annual payments of dividends.
Several of the numbers are marked as not applicable ("na") as the figures are not comparable either due to historical changes in the P&L or due to changes in the outstanding shares of Entra ASA.
All figures in NOK million Q2-21Q1-21Q4-20Q3-20Q2-20Q1-20Q4-19Q3-19Q2-19Q1-19Q4-18Q3-18Q2-18Q1-18Q4-17Q3-17Q2-17Q1-17Q4-16Q3-16Q2-16Q1-16Q4-15Q3-15Q2-15Q1-152.020,02.019,02.018,02.017,02.016,02.015,0
Rental income 602,1590,5589,6588,9587,2586,9595,4577,3580,2585,1569,3570,2558,1545,1525,8506,7517,0525,1506,4476,8462,6453,5437,2458,6423,4440,42.352,62.337,92.242,62.074,71.899,41.759,7
Operating costs -62,8-51,2-56,7-46,2-65,3-42,3-48,6-47,1-50,0-43,2-53,8-45,1-41,7-43,9-45,8-38,8-41,0-36,0-51,5-42,0-41,2-24,6-61,3-47,7-42,4-33,9-210,5-188,8-184,4-161,7-159,4-185,3
Net operating income 539,3539,3532,9542,8521,9544,5546,7530,2530,2541,9515,5525,1516,4501,2480,0467,9476,0489,1454,9434,8421,5428,9376,0410,9381,0406,52.142,12.149,12.058,21.913,11.740,11.574,4
Other revenue 21,215,944,030,720,317,559,6100,471,069,5455,722,030,912,868,326,1129,361,1766,571,354,258,427,419,826,7165,8112,5300,4521,4284,8950,5239,7
Other costs -16,7-9,8-37,0-19,6-14,1-8,6-43,0-89,6-67,2-60,3-442,3-18,7-27,9-11,4-58,5-23,8-105,3-58,8-753,2-65,0-54,8-54,0-27,0-16,9-21,8-158,7-79,2-260,2-500,3-246,4-927,0-224,4
Administrative costs -47,3-48,6-55,5-42,0-38,9-49,9-39,2-41,4-42,2-47,7-44,0-33,2-36,2-43,8-47,8-36,4-36,3-42,7-42,3-38,0-27,7-43,8-45,4-36,1-32,5-54,1-186,3-170,6-157,2-163,1-151,8-168,2
Share of profit from associates and JVs 1,139,928,552,60,938,487,768,8132,023,431,589,021,214,581,630,67,8124,374,057,410,68,115,8-13,231,710,2120,3311,9156,1244,4150,144,5
Net realised financials -128,0-126,6-123,5-129,0-140,8-147,5-140,4-139,5-139,4-131,4-133,6-127,5-120,5-109,8-137,3-133,2-138,5-140,8-153,3-145,3-140,2-132,9-111,9-119,8-245,3-148,6-540,7-550,7-491,4-549,8-571,7-625,5
Net income 369,7410,0389,5435,4349,4394,4471,4428,9484,3395,3382,8456,6383,9363,5386,3331,2333,1432,3346,6315,2263,6264,8234,8244,7139,8221,21.568,71.780,01.586,81.483,01.190,2840,5
- of which net income from property management 370,3369,7361,8382,9349,7356,5384,3360,5351,8374,8352,3368,9364,2349,1314,3306,8327,8311,0272,8260,5257,9278,3220,2258,4110,2210,31.450,91.471,31.434,51.259,41.069,6799,1
Changes in value of investment properties 723,9781,44.469,1892,0618,7-0,1469,8483,2471,8483,8404,0137,1488,9357,3830,7682,11.077,6869,9867,7374,4566,7181,9403,1521,5177,6715,65.979,71.908,61.387,33.460,21.990,61.817,8
Changes in value of financial instruments 32,699,064,026,4-28,2-336,899,0-12,5-18,6-22,0-73,266,6-29,8135,133,517,835,6-0,2260,467,9-40,7-162,379,2-85,5343,579,5-274,745,998,686,7125,3416,6
Profit before tax 1.126,21.290,44.922,61.353,8939,857,61.040,2899,7937,4857,2713,6660,4842,9855,81.250,51.031,11.446,31.302,01.474,6757,4789,5284,4717,0680,6661,01.016,27.273,83.734,53.072,75.029,93.306,03.074,9
Tax payable -3,6-3,8-12,9-3,2-6,4-3,2-2,3-3,1-2,7-3,2-5,2-2,6-2,3-2,9-2,0-0,9-5,20,0-3,80,00,00,00,00,00,00,0-25,7-11,3-13,0-8,2-3,80,0
Change in deferred tax -245,4-264,2-1.063,4-282,7-203,7-2,1-6,6-173,5-171,3-146,870,9-129,6-146,6-119,4152,4-207,0-195,1-257,6-155,2-175,1-186,5-63,157,4-188,3-154,6-68,1-1.552,0-498,2-324,8-507,3-579,9-353,6
Profit for period/year 877,21.022,33.846,21.067,9729,752,31.031,3723,1763,4707,2779,2528,2694,0733,61.400,9823,21.246,01.044,31.315,7582,4603,0221,3774,5492,4506,4948,15.696,13.225,12.734,94.514,32.722,32.721,3
Actuarial gains and losses 0,00,0-24,60,00,00,04,60,00,00,0-7,20,00,00,014,0-14,00,00,04,6-27,50,00,035,13,80,00,0-24,64,6-7,20,0-22,938,9
Change in deferred tax on comprehensive income 0,00,05,40,00,00,0-1,00,00,00,01,70,00,00,0-3,43,40,00,0-1,26,90,00,0-9,5-1,00,00,05,4-1,01,70,05,7-10,5
Total comprehensive income for the period/year 877,21.022,33.827,01.067,9729,752,31.034,9723,1763,4707,2773,7528,2694,0733,61.411,5812,51.246,01.044,31.319,2561,7603,0221,3800,1495,1506,4948,15.676,93.228,72.729,44.514,32.705,22.749,7
Profit attributable to:
Equity holders of the Company 827,4974,33.728,3989,5706,335,5929,2659,2703,0654,3736,0494,6612,8693,71.390,0815,31.230,61.028,01.262,3574,7559,0223,1765,6451,7495,4935,75.459,72.945,72.537,14.463,92.619,12.648,2
Non-controlling interest 49,848,1117,978,423,416,8102,163,960,452,943,333,681,239,810,87,815,416,353,47,644,0-1,88,940,711,012,4236,4279,4197,950,4103,273,1
Total comprehensive income attributable to:
Equity holders of the Company 827,4974,33.709,1989,5706,335,5932,8659,2703,0654,3730,4494,6612,8693,71.400,7804,71.230,61.028,01.265,8554,1559,0223,1791,3454,5495,4935,75.440,52.949,32.531,64.463,92.601,92.676,6
Non-controlling interest 49,848,1117,978,423,416,8102,163,960,452,943,333,681,239,810,87,815,416,353,47,644,0-1,88,940,711,012,4236,4279,4197,950,4103,273,1
All figures in NOK million 44.286,044.196,044.104,044.012,043.921,043.830,043.738,043.646,043.555,043.465,043.373,043.281,043.190,043.100,043.008,042.916,042.825,042.735,042.643,042.551,042.460,042.369,042.277,042.185,042.094,0
Intangible assets 109,2109,2117,0117,0117,0116,9143,3136,5133,0127,0128,2127,3124,1125,2124,5123,1123,7124,2161,5161,4160,5160,9193,9192,1186,8
Investment properties 58.149,156.833,651.964,650.736,249.559,149.094,946.944,246.660,445.837,244.713,544.969,543.751,342.846,939.875,337.121,237.409,536.327,235.629,134.355,931.169,929.070,328.823,428.092,527.939,427.406,0
Other operating assets 16,517,017,618,118,922,521,420,719,723,223,623,022,822,922,120,821,426,327,327,127,935,130,231,237,0
Investments in associates and JVs 566,6526,7499,7447,1448,1397,1460,4392,6260,5366,5480,0476,1456,01.486,91.826,71.806,51.763,91.561,41.584,91.502,62.877,12.788,81.121,41.170,31.121,8
Financial derivatives 270,5347,4442,8431,0416,0273,5317,6316,4320,0321,3233,2353,6377,0405,0421,4438,8456,6472,4574,3640,2633,8530,3532,0425,3537,4
Long-term receivables and other assets 271,0252,4313,5250,4241,6256,5229,3258,8240,9236,5247,3241,9242,9243,9202,6201,6169,3162,766,169,165,752,750,961,564,7
Total non-current assets 59.382,858.086,353.355,251.999,850.800,850.161,348.116,247.785,346.811,445.788,046.081,844.973,244.069,842.159,139.718,540.000,238.862,137.976,136.770,033.570,332.835,432.391,330.020,929.819,729.353,7
Inventory properties 463,2461,4418,5415,7414,3412,8413,3411,5407,9407,3407,30,10,10,00,10,10,10,1676,4664,8644,8588,9556,733,950,7
Trade receivables 72,563,965,843,929,442,849,357,479,047,051,443,962,334,132,728,946,026,661,314,960,655,642,336,079,5
Other receivables and other current assets 301,3279,5299,7390,5284,1225,9826,2724,4662,3671,3199,4254,9319,9847,5802,7650,8531,1476,0344,2272,3238,0205,998,6118,876,5
Cash and bank deposits 223,2216,5302,2259,2260,1316,8350,3213,2343,4230,2174,7182,4155,2189,2233,8139,3380,6242,7188,0157,5135,6211,7158,272,1127,2
Total current assets 1.060,11.021,21.086,11.109,3987,9998,31.639,01.406,51.492,61.355,8832,9481,2537,51.070,81.069,2819,1957,9745,31.269,91.109,41.079,11.062,1855,9260,8333,9
Investment properties held for sale 0,033,10,00,00,00,0665,0260,0260,0565,00,00,00,0180,01.323,9160,0674,6168,4138,5194,3148,2165,4150,0178,2298,8
Total assets 60.442,959.140,654.441,353.109,151.788,651.159,650.420,249.451,848.564,047.708,846.914,645.454,344.607,343.410,042.111,640.979,340.494,738.889,838.178,334.874,034.062,633.618,731.026,730.258,729.986,4
Shareholders' equity 28.109,227.135,923.426,822.874,422.607,022.570,121.635,821.396,721.118,120.523,519.902,519.817,819.591,618.504,817.104,316.667,115.759,514.731,713.466,013.224,213.217,912.994,812.203,611.749,211.713,9
Non-controlling interests 2.109,22.069,12.015,51.967,21.943,81.947,01.919,41.855,51.795,11.745,81.702,61.677,01.595,8433,3426,5418,6403,3391,9408,5400,9356,9358,7349,8309,2298,2
Total equity 30.218,429.205,025.442,324.841,624.550,824.517,123.555,223.252,222.913,222.269,421.605,121.494,821.187,518.938,117.530,817.085,716.162,815.123,713.874,513.625,113.574,813.353,512.553,512.058,412.012,1
Interest bearing debt 19.225,819.094,918.244,316.837,317.478,417.362,015.981,915.591,514.811,614.931,414.946,314.466,112.962,213.785,713.440,214.649,714.616,614.734,014.487,611.849,411.972,912.082,611.599,911.083,710.393,1
Deferred tax liability 7.178,06.913,85.855,95.573,15.369,45.367,35.350,25.176,75.005,44.861,44.933,74.809,94.666,14.356,34.511,44.308,04.112,93.855,33.697,73.572,23.380,13.324,13.363,23.178,53.024,6
Financial derivatives 514,0689,9849,3863,8820,6341,4484,4470,7501,2480,5319,2506,2499,8712,0773,9801,5850,3893,61.130,21.283,01.295,21.120,91.136,0941,11.273,9
Other non-current liabilities 572,1554,4494,9499,3503,1505,0596,8687,4686,1456,3457,1354,6353,6354,5364,7344,0350,1357,7254,9230,2230,3236,6203,2220,0201,7
Total non-current liabilities 27.489,827.253,025.444,323.773,524.171,623.575,722.413,321.926,321.004,320.729,620.656,320.136,818.481,719.208,619.090,120.103,319.929,819.840,519.570,416.934,816.878,516.764,116.302,215.423,214.893,3
Interest bearing debt 2.051,42.051,32.443,83.857,72.323,42.539,33.439,33.839,44.039,44.239,43.824,43.450,44.400,44.663,34.590,13.393,83.826,23.378,63.751,83.851,83.122,83.122,81.821,22.312,02.550,0
Trade payables 272,8280,7251,8199,2250,9199,9298,6201,7206,6189,5179,2164,4191,8306,2284,5209,1256,7289,8274,9255,4220,9142,3165,4284,9248,1
Other current liabilities 410,6350,5859,0437,2492,0327,5713,8232,3400,6280,9649,7207,9345,9293,9616,2187,4319,1257,2706,7207,0265,7236,0184,5180,3283,0
Total current liabilities 2.734,72.682,63.554,64.494,13.066,33.066,84.451,74.273,34.646,54.709,94.653,33.822,74.938,15.263,45.490,83.790,34.402,03.925,74.733,44.314,13.609,33.501,12.171,02.777,13.081,1
Total liabilities 30.224,629.935,628.999,028.267,627.237,926.642,526.864,926.199,625.650,825.439,425.309,523.959,623.419,824.471,924.580,823.893,624.331,923.766,224.303,921.248,920.487,820.265,218.473,318.200,417.974,4
Total equity and liabilities 60.442,959.140,654.441,353.109,151.788,651.159,650.420,249.451,848.564,047.708,846.914,645.454,344.607,343.410,042.111,640.979,340.494,738.889,838.178,334.874,034.062,633.618,731.026,730.258,729.986,4
All figures in NOK million Q2-21Q1-21Q4-20Q3-20Q2-20Q1-20Q4-19Q3-19Q2-19Q1-19Q4-18Q3-18Q2-18Q1-18Q4-17Q3-17Q2-17Q1-17Q4-16Q3-16Q2-16Q1-16Q4-15Q3-15Q2-15Q1-152.020,02.019,02.018,02.017,02.016,02.015,0
Profit before tax 1.126,21.290,44.922,61.353,8939,857,61.040,2899,7937,4857,2713,6660,4842,9855,81.250,51.031,11.446,31.302,01.474,6757,4789,5284,4717,0680,6661,01.016,27.273,83.734,53.072,75.029,93.306,03.074,9
Income tax paid -5,4-5,4-1,50,00,0-9,6-2,60,00,0-7,9-5,10,01,0-4,70,00,0-3,80,00,00,00,00,00,00,00,00,0-11,1-10,5-8,8-3,80,00,0
Net expensed interest and fees on loans and leases 128,0126,6123,5129,0140,8147,5140,4139,5139,4131,4133,5127,5120,5109,8137,5133,3137,2142,0171,0144,5140,9132,3125,1158,0132,9145,1540,7550,7490,8550,0588,7645,0
Net interest and fees paid on loans and leases -250,5-106,7-109,2-106,1-206,3-131,3-125,1-108,2-229,7-119,3-128,4-106,5-160,2-109,5-134,3-111,2-183,7-134,4-130,0-111,3-152,4-126,4-119,6-157,6-147,5-158,8-552,9-582,2-504,1-563,6-520,0-583,5
Share of profit from associates and jointly controlled entities -1,1-39,9-28,5-52,6-0,9-38,4-87,7-68,8-132,0-23,4-31,4-89,0-21,2-14,5-81,6-30,6-7,8-124,3-74,0-57,4-10,6-8,1-15,813,2-31,7-10,2-120,3-311,9-156,1-244,4-150,1-44,5
Depreciation and amortisation 1,01,29,11,11,31,21,72,32,22,28,32,01,93,21,92,41,81,139,62,11,83,01,94,12,210,112,78,415,47,246,518,2
Changes in value of investment properties -723,9-781,4-4.469,1-892,0-618,70,1-469,8-483,2-471,8-483,8-404,2-137,1-488,9-357,3-830,7-682,1-1.077,6-869,9-867,7-374,4-566,7-181,9-403,1-521,5-177,6-715,6-5.979,7-1.908,6-1.387,3-3.460,2-1.990,6-1.817,8
Changes in value of financial instruments -32,6-99,0-64,0-26,428,2336,8-99,012,518,622,073,6-66,629,8-135,1-33,5-17,8-35,60,2-260,4-67,940,7162,3-79,285,5-343,5-79,5274,7-45,9-98,6-86,7-125,3-416,6
Change in working capital -6,6-6,2-97,6154,5-93,3118,9-65,6-2,1-72,451,468,54,8-66,5-41,633,086,9-60,6-66,32,6-29,8-42,611,138,92,030,7-13,783,3-82,1-34,7-6,6-58,7-26,1
Net cash flow from operating activities 235,1379,6285,2561,4191,0482,8332,4391,6191,9429,7428,3395,5259,5306,3342,7412,1216,3250,5355,9263,3200,7276,6265,3264,3126,3193,71.521,11.352,31.389,41.221,81.096,5849,7
Proceeds from property transactions 5,336,20,00,014,80,01.256,950,021,5290,9-0,10,02,6615,41.200,9164,5837,8151,0692,363,6103,3162,252,113,8128,11.598,314,81.619,3617,82.351,01.021,51.792,3
Purchase of business net of cash 0,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,0
Acquisition of investment properties -3.241,8-133,8-37,1-133,8-22,60,0-1.217,60,00,0-23,4-0,8-800,2-124,20,0-326,60,00,0-155,610,7-2.547,70,50,0-131,90,00,00,0-193,5-1.241,1-924,9-482,2-2.536,5-131,9
Investment in and upgrades of investment properties -547,3-391,5-292,7-366,5-612,1-411,9-479,4-252,0-359,7-335,5-392,4-230,4-271,8-307,2-437,9-401,5-436,0-296,6-461,9-192,1-215,3-131,7-237,7-217,5-289,8-165,8-1.683,2-1.426,5-1.201,3-1.570,5-1.001,0-910,8
Investment in properties for sale and inventory properties -1,7-1,8-42,4-2,8-1,4-1,6-52,0-26,9-65,7-47,7-1,0-328,1-2,6-30,2-77,7-27,5-61,9-39,5-55,2-52,0-25,0-100,4-49,9-29,3-0,8-1,9-48,2-192,3-361,8-206,6-232,5-81,8
Acquisition of intangible and other non-current assets -3,2-3,3-2,6-2,0-9,3-7,4-5,1-14,9-6,4-8,3-6,1-3,0-3,5-2,1-16,5-5,7-2,4-0,3-7,1-1,9-4,3-1,9-19,9-4,7-2,2-14,0-21,3-34,7-14,7-23,5-15,2-40,8
Net payment financial assets 1,81,172,41,0-1,21,1-4,67,2-19,1-6,69,7-1,30,00,0-78,8-2,00,00,0-10,00,00,05,0-23,510,00,0-16,073,3-23,18,7-80,8-5,0-29,5
Net payment of loans to associates and JVs -7,8-7,80,0-0,50,00,00,00,80,00,00,00,00,00,00,00,0-32,8-7,5-0,50,00,00,00,20,00,062,2-0,50,80,0-40,3-0,562,4
Net payments in associates and JVs 0,00,00,00,00,0-12,5-15,50,00,00,00,00,00,00,0-59,4-39,6-35,9-78,2-80,6-42,2-50,3-80,2-1.651,6-14,4-17,3-37,1-12,5-15,50,0-213,1-253,2-1.720,4
Dividends from associates and JVs 2,20,01,50,01,80,0166,71,10,0140,0146,084,90,10,0200,10,01,10,00,050,90,00,00,050,60,00,03,3307,8231,1201,250,950,6
Net cash flow from investment activities -3.792,3-501,0-300,9-504,6-630,0-432,3-350,5-234,7-429,49,4-244,6-1.278,0-399,5275,9404,1-311,9270,0-426,787,6-2.721,2-191,1-147,0-2.062,2-191,3-182,01.425,6-1.867,8-1.005,3-1.645,2-64,8-2.971,7-1.009,9
Proceeds interest bearing debt 8.652,02.730,04.000,03.000,04.440,03.195,43.130,02.570,06.180,04.550,04.512,73.856,52.860,01.980,02.962,72.370,43.380,54.020,53.111,16.331,94.576,43.516,97.997,37.564,92.713,7850,014.635,016.430,013.208,712.734,317.536,319.125,9
Repayment interest bearing debt -4.718,4-2.599,9-3.536,1-3.010,0-3.543,0-3.300,8-2.649,9-2.589,9-5.589,9-4.869,9-4.119,7-2.975,9-2.306,1-2.596,1-3.382,6-2.376,1-3.780,1-3.706,1-3.117,6-3.824,5-4.030,3-3.722,6-6.146,8-7.551,7-2.253,2-2.540,2-13.390,2-15.699,4-11.997,9-13.244,9-14.695,1-18.491,8
Repayment of lease liabilities* -2,7-2,1-2,4-2,4-2,3-2,0-2,10,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,00,0-9,4-8,80,00,00,00,0
Proceeds from issue of shares/repurchase of shares 0,00,00,00,00,00,00,00,0-62,7-6,0-109,1-5,7-0,8-0,2-0,20,0-1,5-0,20,00,0-1,50,00,0-0,80,00,0-0,5-68,7-116,2-1,9-1,5-0,8
Dividends paid (incl. dividends to non-controlling interests) -493,00,0-531,50,0-457,20,0-494,50,0-420,10,0-412,10,0-385,80,0-371,50,0-326,50,0-382,4-19,0-532,20,00,00,0-459,30,0-988,6-915,0-797,9-698,0-933,5-459,3
Net cash flow from financing activities 3.437,9128,1-70,0-12,4437,5-107,0-15,3-19,9107,3-325,8-128,2874,9167,2-616,3-791,6-5,7-727,7314,2-388,82.488,412,3-205,71.850,612,41,2-1.690,2246,4-260,4296,7-1.210,51.906,2174,0
Change in cash and cash equivalents -119,46,6-85,743,6-1,6-56,7-33,5137,1-130,3113,355,8-7,727,2-34,1-44,894,5-241,3137,954,730,521,9-76,153,885,4-54,4-70,9-100,386,640,9-53,431,013,8
Cash and cash equivalents at beginning of period 223,2216,5303,5259,0260,1316,8350,3213,2343,4230,2174,6182,4155,2189,2234,1139,3380,6242,7188,3157,8135,9212,0158,272,8127,2198,2316,8230,2189,2242,7211,7198,2
Cash and cash equivalents at end of period 103,8223,2217,0302,5259,0260,1316,8350,3213,2343,4230,4174,7182,4155,2189,3233,8139,3380,6243,0188,3157,8135,9212,0158,272,8127,2216,5316,8230,2189,2242,7212,0
Notes:
* Repayment of lease liabilities were until Q4-19 presented under Net cash flow from operating activities.

Om aksjen

 

 

1

Aksjonærer

Våre 20 største aksjonærer

 

 

2

Utbyttepolitikk

Entras har som målsetning å betale årlig utbytte tilsvarende cirka 60 prosent Cash Earnings, definert som netto resultat fra eiendomsdrift minus  betalbar skatt.

3

Primærinnsidere

Entra definerer medlemmer av styret og konsernledelsen, personer i selskapet med hovedansvar for økonomi, regnskap, finans og administrasjon, samt selskapets revisor, som primærinnsidere.

Link til primærinnsidere

4

Kontofører og revisor 

Vennligst kontakt vår kontofører dersom du har spørsmål relatert til din beholdning av aksjer i Entra:

DNB Bank ASA

Verdipapirservice
Postboks 1600 Sentrum
0021 Oslo

Tlf.: +47 23 26 80 21
E-post: kua@​dnb.no

Entra revideres av:

Deloitte

Dronning Eufemias gate 14
Postboks 221 Sentrum
0103 Oslo

Telefon: 23 27 90 00 

5

Analytikere

SelskapAnalytikerE-postTelefon
ABG Sundal CollierBengt Jonassenbengt.jonassen@​abgsc.no+47 48 01 60 98
BarclaysPaul Maypaul.j.may@​barclays.com+44 7387 238 165
CarnegieHans Rettedal Christiansenhr@​carnegie.no+47 22 00 93 21
DNB MarketsSimen F.R. Mortensensimen.mortensen@​dnb.no+47 95 40 81 17
Goldman SachsJonathan Kownatorjonathan.kownator@​gs.com+44 207 051 2974
KempenRobert Woerdemanrobert.woerdeman@​kempen.com+31 20 348 8458
Kepler Chevreux / SwedbankAlbin Sandbergasandberg@​keplercheuvreux.com+46 8 723 5175
NordeaRune Sandrune.sand@​nordea.com​+47 24 01 50 08
NordeaNiclas Höglundniclas.hoglund@​nordea.com+46 101 565 974
Pareto SecuritiesFredrik Steinslienfs@​paretosec.com+47 48 05 53 23
SEBSvante Krokforssvante.krokfors@​seb.no+35 896 162 8726
SEBTruls K. Engenetruls.engene@​seb.no+47 21 00 85 59
6

Meldinger

  • Alle
  • Pressemeldinger
  • Børsmeldinger
14.07.2021
Renewed lease contract for 13,200 sqm in Vahlsgate 1-3 in Oslo
Børsmeldinger
14.07.2021
Key information relating to the cash dividend by Entra ASA
Børsmeldinger
14.07.2021
Q2-21: Solid performance and significant value growth
Børsmeldinger
13.07.2021
New 7,400 sqm lease contract in Møllendalsveien 6-8 in Bergen
Børsmeldinger
09.07.2021
Acquisition of Hotel Savoy at Tullin in Oslo
Børsmeldinger
07.07.2021
Extended lease contract in Hagegata 22 in Oslo
Børsmeldinger
07.07.2021
Invitation to presentation of financial results for Q2/H1 2021
Børsmeldinger
30.06.2021
Acquires 1/3 of Oslo S Utvikling together with Linstow
Børsmeldinger
28.06.2021
New 8.5 year fixed rate green bond issue
Børsmeldinger
18.06.2021
Acquires property in Bergen
Børsmeldinger
15.06.2021
Re-opening of 8 year floating rate green bond issue
Børsmeldinger
14.06.2021
Acquisition of Fyrstikkalléen 1 at Helsfyr in Oslo
Børsmeldinger
04.06.2021
Extended lease contract in Drammensveien 134 in Oslo
Børsmeldinger
02.06.2021
Extended lease contract in Allehelgensgate 6 in Bergen
Børsmeldinger
02.06.2021
New lease contract for redevelopment project in St. Olavs plass 5 in Oslo
Børsmeldinger
7

Rapporter og presentasjoner

Årsrapporter, kvartalsrapporter & presentasjoner

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  • 2001

2021

Q2-2021

  • Delårsrapport
  • Presentasjon
  • Webcast

Q1-2021

  • Delårsrapport
  • Presentasjon
  • Webcast

2020

  • Årsrapport Entra ASA

Q4-2020

  • Delårsrapport
  • Presentasjon
  • Webcast

Q3-2020

  • Delårsrapport
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  • Webcast

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  • Webcast

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  • Webcast

2019

  • Årsrapport Entra ASA

Q4-2019

  • Delårsrapport
  • Presentasjon
  • Webcast

Q3-2019

  • Delårsrapport
  • Presentasjon
  • Webcast

Q2-2019

  • Delårsrapport
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  • Webcast

Q1-2019

  • Delårsrapport
  • Presentasjon
  • Webcast

2018

  • Årsrapport Entra ASA

Q4-2018

  • Delårsrapport
  • Presentasjon
  • Webcast

Q3-2018

  • Delårsrapport
  • Presentasjon
  • Webcast

Q2-2018

  • Delårsrapport
  • Presentasjon
  • Webcast

Q1-2018

  • Delårsrapport
  • Presentasjon
  • Webcast

2017

  • Årsrapport Entra ASA

Q4-2017

  • Delårsrapport
  • Presentasjon
  • Webcast

Q3-2017

  • Delårsrapport
  • Presentasjon
  • Webcast

Q2-2017

  • Delårsrapport
  • Presentasjon
  • Webcast

Q1-2017

  • Delårsrapport
  • Presentasjon
  • Webcast

2016

  • Årsrapport Entra ASA

Q4-2016

  • Delårsrapport
  • Presentasjon
  • Webcast

Q3-2016

  • Delårsrapport
  • Presentasjon
  • Webcast

Q2-2016

  • Delårsrapport
  • Presentasjon
  • Webcast

Q1-2016

  • Delårsrapport
  • Presentasjon
  • Webcast

2015

  • Årsrapport Entra ASA

Q4-2015

  • Delårsrapport
  • Presentasjon
  • Webcast

Q3-2015

  • Delårsrapport
  • Presentasjon
  • Webcast

Q2-2015

  • Delårsrapport
  • Presentasjon
  • Webcast

Q1-2015

  • Delårsrapport
  • Presentasjon
  • Webcast

2014

  • Årsrapport Entra ASA
  • Årsrapport Entra Eiendom AS

Q4-2014

  • Delårsrapport
  • Presentasjon
  • Webcast

Q3-2014

  • Delårsrapport
  • Presentasjon
  • Webcast

Q2-2014

  • Halvårsrapport

Q1-2014

  • Delårsrapport

2013

  • Årsrapport

Q4-2013

  • Delårsrapport

Q3-2013

  • Delårsrapport

Q2-2013

  • Halvårsrapport

Q1-2013

  • Delårsrapport

2012

  • Årsrapport

Q4-2012

  • Delårsrapport

Q3-2012

  • Delårsrapport

Q2-2012

  • Halvårsrapport

Q1-2012

  • Delårsrapport

2011

  • Årsrapport

Q4-2011

  • Delårsrapport

Q3-2011

  • Delårsrapport

Q2-2011

  • Halvårsrapport

Q1-2011

  • Delårsrapport

2010

  • Årsrapport

Q4-2010

  • Delårsrapport

Q3-2010

  • Delårsrapport

Q2-2010

  • Halvårsrapport

Q1-2010

  • Delårsrapport

2009

  • Årsrapport

Q4-2009

  • Delårsrapport

Q3-2009

  • Delårsrapport

Q2-2009

  • Halvårsrapport

Q1-2009

  • Delårsrapport

2008

  • Årsrapport

Q4-2008

  • Delårsrapport

Q3-2008

  • Delårsrapport

Q2-2008

  • Halvårsrapport

Q1-2008

  • Delårsrapport

2007

  • Årsrapport

Q4-2007

  • Delårsrapport

Q3-2007

  • Delårsrapport

Q2-2007

  • Halvårsrapport

Q1-2007

  • Delårsrapport

2006

  • Årsrapport

Q3-2006

  • Delårsrapport

Q2-2006

  • Halvårsrapport

2005

  • Årsrapport

Q4-2005

  • Delårsrapport

Q3-2005

  • Delårsrapport

Q2-2005

  • Halvårsrapport

Q1-2005

  • Delårsrapport

2004

  • Årsrapport

Q4-2004

  • Delårsrapport

Q3-2004

  • Delårsrapport

Q2-2004

  • Halvårsrapport

Q1-2004

  • Delårsrapport

2003

  • Årsrapport

2002

  • Årsrapport

2001

  • Årsrapport

Andre presentasjoner/​dokumenter

  • Alle
  • Delårsrapporter
  • Årsrapporter
  • Børsmeldinger
  • Pressemeldinger
  • Andre Presentasjoner
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014

2020

  • Green Bond Report 2020
  • ESG Report 2020

2019

  • Green Bond Report 2019

2018

  • Green Bond Report 2018

2017

  • Green Bond Report 2017

2016

  • Green Bond Report 2016
  • Green Bond Investor Presentation

2015

  • Swedbank property seminar, June 2015
  • Kempen investor conference, June 2015
  • IPO-presentasjon Eiendomsdagene 2015

2014

  • IPO prospekt 2014
8

Finansiering

Entra er en betydelig utsteder av obligasjons- og sertifikatlån i det norske markedet. Her følger en oversikt over utestående lån.

 

Obligasjonslån

Dokumentasjon for utestående lån
Grønt Obligasjonslån (Bond Issue)  2021–2029 ISIN NO0011017147
 

 


Grønt Obligasjonslån (Bond Issue)  2021–2025 ISIN NO0011011256


Grønt Obligasjonslån (Bond Issue)  2020–2028 ISIN NO0010895964

 

Grønt Obligasjonslån (Bond Issue)  2020–2027 ISIN NO0010886856

 

Grønt Obligasjonslån (Bond Issue)  2019–2025 ISIN NO0010852692​

       

      Grønt Obligasjonslån (Bond Issue)  2019–2026 ISIN NO0010852684

       

      Obligasjonslån (Bond Issue)  2017–2022 ISIN NO0010811649

       

      Grønt Obligasjonslån 2017–2024 ISIN NO 0010789464

       

      Grønt Obligasjonslån 2016–2023 ISIN NO 0010774797

       

        Obligasjonslån  2016–2023 ISIN NO 0010766389

         

        Obligasjonslån 2016–2021 ISIN NO 0010766363

         

        Obligasjonslån 2015–2022 ISIN NO 0010740061


        Obligasjonslån 2014–2019 ISIN NO 0010715931


        Obligasjonslån 2013–2020 ISIN NO 0010686660


        Obligasjonslån 2013–2023 ISIN NO 0010670995

         


        Obligasjonslån 2009/2019 ISIN NO 0010552466

         

        Sertifikatlån

         

         

        9

        Eierstyring og selskapsledelse

        Entras styre har vedtatt  retningslinjer for god eierstyring og selskapsledelse i henhold til anbefalingen utgitt av norsk utvalg for eierstyring og selskapsledelse (NUES). Følgende elementer er bærende i disse retningslinjene:

        • Entra skal føre en åpen, pålitelig og relevant kommunikasjon med omverden om selskapets virksomhet og forhold knyttet til eierstyring og selskapsledelse
        • Entra skal ha et styre som er uavhengig av konsernets ledelse
        • Det skal legges vekt på at det ikke foreligger interessekonflikter mellom aksjonærer, styret og administrasjonen
        • Entra skal ha en klar arbeidsdeling mellom styret og administrasjonen
        • Likebehandling av aksjonærer.

        Vedtekter
        Retningslinjer for Eierstyring og Selskapsledelse

        Retningslinjer for finansiell og annen investor informasjon (IR-policy)

        10

        Generalforsamling

        Styret skal legge til rette for at så mange aksjeeiere som mulig kan utøve sine rettigheter ved å delta på selskapets generalforsamling, og at generalforsamlingen blir en effektiv møteplass for aksjeeiere og styret, blant annet ved å påse at:

        • Innkalling og saksdokumenter til generalforsamlingen, inkludert valgkomiteens innstilling, er tilgjengelig på selskapets hjemmeside senest 21 dager før generalforsamlingen avholdes.
        • Saksdokumentene er utførlige nok til at aksjeeierne kan ta stilling til alle saker som skal behandles.
        • Påmeldingsfristen settes så nær møtet som praktisk mulig og etter vedtektenes bestemmelser.
        • Styret og den som leder møtet legger til rette for at generalforsamlingen får mulighet til å stemme på hver enkelt av kandidatene til verv i selskapets organer.
        • Styret, valgkomiteen og revisor er til stede i generalforsamlingen.
        • Det foreligger rutiner som sikrer en uavhengig møteledelse i generalforsamlingen.

         

        Generalforsamling 2021

        Ordinær generalforsamling i Entra ASA blir avholdt 23. april 2021

        Innkalling til ordinær generalforsamling

        Retningslinjer for fastsettelse av godtgjørelse til ledende ansatte

        Aksjespareprogram for ansatte

        Innstilling fra valgkomiteen 

        Omtale valgkomiteens medlemmer 
         

        Generalforsamling 2020

        Ordinær generalforsamling i Entra ASA ble avholdt 30. april 2020

        Innkalling til ordinær generalforsamling i Entra ASA

        Protokoll fra ordinær generalforsamling i Entra ASA

        Valgkomiteens innstilling 2020


        Generalforsamling 2019

        Ordinær generalforsamling i Entra ASA ble avholdt 26. april 2019 

        Innkalling til ordinær generalforsamling i Entra ASA

        Protokoll fra ordinær generalforsamling i Entra ASA

        Valgkomiteens innstilling 2019

         

        Generalforsamling 2018

        Ordinær generalforsamling i Entra ASA ble avholdt 20. april 2018 

        Inkalling til ordinær generalforsamling i Entra ASA

        Protokoll fra ordinær generalforsamling i Entra ASA

        Valgkomiteens innstilling 2018

         

        Generalforsamling 2017

        Ordinær generalforsamling i Entra ASA ble avholdt 27. april 2017

        Innkalling til ordinær generalforsamling i Entra ASA

        Protokoll fra ordinær generalforsamling i Entra ASA

         

        Generalforsamling 2016

        Ordinær generalforsamling i Entra ASA ble avholdt 28. april 2016 

        Innkalling til ordinær generalforsamling i Entra ASA

        Protokoll fra ordinær generalforsamling i Entra ASA

         

        Generalforsamling 2015

        Ordinær generalforsamling i Entra ASA ble avholdt 29. april 2015
        Innkalling til ordinær generalforsamling i Entra ASA

        Protokoll fra ordinær generalforsamling i Entra ASA 

         

        11

        Komiteer og utvalg

        Valgkomiteen

        Entra har vedtektsfestet at selskapet skal ha en valgkomité bestående av inntil 5 medlemmer.

        Valgkomiteens medlemmer, herunder valgkomiteens leder, velges av generalforsamlingen for en periode på inntil to år.  Valgkomiteen avgir sin innstilling til generalforsamlingen om valg av aksjonærvalgte styremedlemmer og medlemmer til valgkomiteen, samt godtgjørelse til styrets og valgkomiteens medlemmer.

        Oversikt over medlemmer i valgkomiteen:

        Ingebret G. Hisdal (leder)

        Gisele Marchand

        Tine Fossland

        Kontakt valgkomiteen

        Brev fra valgkomiteen 2021

        Revisjonsutvalget

        Revisjonsutvalget skal virke som et saksforberedende organ og støtte styret i utøvelse av sitt ansvar for regnskapsrapportering, revisjon, intern kontroll, etterlevelse av etiske retningslinjer og den samlede risikostyring.

        Oversikt over medlemmer i revisjonsutvalget:

        Widar Salbuvik
        Kjell Bjordal

        Kompensasjonsutvalget

        Kompensasjonsutvalget har som formål å være et saksforberedende organ for styrets behandling av kompensasjonsspørsmål.

        Oversikt over medlemmer i kompensasjonsutvalget:

        Siri Hatlen (leder)
        Kjell Bjordal