Bouvet is a leading Scandinavian consultancy providing services in the fields of technology, communication and enterprise management. It has more than 1 250 employees in 14 Norwegian and Swedish towns.
The company offers an integrated range of services covering development and consultancy related to information technology, communication and enterprise management.
A solid client base includes such enterprises as Statoil, Color Line, Statkraft, ENGIE, Nortura, Wilh Wilhelmsen and the Norwegian Broadcasting Corporation (NRK).
Bouvet is listed on the Oslo Stock Exchange.
| MNOK | Jan-Mar 2018 | Jan-Mar 2017 | Year 2017 |
| Revenue | 462.3 | 419.1 | 1 607.4 |
| Operating profit (EBIT) | 50.5 | 41.2 | 144.1 |
| Profit for the period | 38.6 | 31.5 | 112.0 |
| Number of employees (end of period) | 1 260 | 1 131 | 1 215 |
| Earnings per share | 3.79 | 3.07 | 10.92 |
| Diluted earnings per share | 3.76 | 3.04 | 10.79 |
| EBIT-margin | 10.9 % | 9.8 % | 9.0 % |
| Ex dividend NOK 8.50 today | 25.05.2018 08:52 |
| Protocol from Annual General Meeting | 24.05.2018 10:05 |
| Disclosure of voting rights | 22.05.2018 13:51 |
| Shareholder disclosure | 16.05.2018 16:51 |
| GROWTH AND GOOD RESULTS | 16.05.2018 07:00 |
| Invitation to presentation of 1st quarter results 2018 | 11.05.2018 11:04 |
| Bouvet - Annual Report 2017 | 26.04.2018 14:01 |
| Notice of Annual General Meeting | 26.04.2018 14:00 |
| Board's approval of final accounts 2017 | 10.04.2018 14:00 |
| Purchase of own shares | 08.03.2018 10:50 |
| VARNER KAPITAL AS | 10.4% |
| VPF NORDEA AVKASTNING | 9.6% |
| STENSHAGEN INVEST AS | 7.2% |
| MP PENSJON PK | 5.1% |
| HURUM SVERRE FINN | 5.0% |
| VEVLEN GÅRD AS | 4.4% |
| VIRTUS KAR INTERNATIONAL SMALL-CAP | 4.1% |
| PROTECTOR FORSIKRING ASA | 3.8% |
| STUBØ ERIK | 2.3% |
| UBS SWITZERLAND AG | 2.0% |
| SIX SIS AG | 1.9% |
| STOREBRAND NORGE I VERDIPAPIRFOND | 1.8% |
| TELENOR PENSJONSKASSE | 1.5% |
| VOLLE ANDERS | 1.2% |
| DYVI INVEST AS | 1.2% |
| STATE STREET BANK AND TRUST COMP | 1.0% |
| VPF NORDEA KAPITAL | 1.0% |
| BOUVET ASA | 0.9% |
| STOREBRAND VEKST VERDIPAPIRFOND | 0.8% |
| RADIG NILS-HÅKAN | 0.7% |
16. February 2018: 4th quarter results 2017 and preliminary results 2017
16. May 2018: 1st quarter results 2018
24. August 2018: 2nd quarter results 2018
14. November 2018: 3rd quarter results 2018
26. February 2019: 4th quarter results 2018
The quarter results will be presented at Bouvet, Sørkedalsveien 8, 8:30 AM.
The General Meeting will take place on 24th of May 2018.
The company reserves its right to change the dates with due notice.
So that market players can form the best possible picture of Bouvet, the company communicates openly about conditions which are relevant to its financial position and future progress.
Information will be provided at the right time, and will be precise and sufficiently detailed.
Price-sensitive information is released to the market simultaneously through the Oslo Stock Exchange’s reporting system.
The CFO is the company’s primary spokesperson with regard to financial information, such as interim and annual reports.
The communication manager is the primary contact where other matters are concerned, such as the award of significant contracts and similar price-sensitive information.
Other members of Bouvet’s executive management may be used as spokespersons in special cases where this is appropriate.
Bouvet does not publish forecasts of key figures for forthcoming periods, but bases its comments on a general anticipated market trend.
Corporate governance in Bouvet is described in this PDF document.
Erik Stubø, CFO
Tel. +47 23 40 60 31
E-mail: erik.stubo@bouvet.no
Aksel Engebakken
Tel. +47 22 01 61 11
E-mail: aksel.engebakken@abgsc.no
Nicoleta Rosu
Tlf: +47 486 83 152
E-mail: nicoleta.rosu@beringerfinance.com