The Spir share Investor Relations

Spir Group is a leading, pure-play provider of mission-critical data and software to the real estate industry in Norway and Sweden, focused on enabling digital transformation across the entire real estate value chain. Spir Group is listed on the main market of Oslo Børs under the ticker code “SPIR”

2025

Annual General Meeting 2025

Spir Group Annual Report 2024

Remuneration Report Spir Group 2024

Notice of General Meeting 2025

Register vote, attendance or proxy here

SPIR Group - Minutes of AGM

Represented List

Notice of Extraordinary General Meeting to be held on September 11th 2025

Notice of Extraordinary General Meeting August 2025

Påmeldings- og fullmaktsskjema_norsk

Proxy and registration form_English

Link for registration, advance voting, and proxies

Minutes of Extraordinary General meeting September 11th 2025

Represented list

Minutes of EGM

Investor Relations Policy

Managers' Transactions

Managers' Transactions

Transactions by primary insiders and closely related parties:
All transactions by primary insiders and closely related parties are reported according to the Market Abuse Regulation, article 19. These can be found here: NewsWeb (oslobors.no)

Code of conduct

Code of conduct

IR work in Spir Group shall ensure the equal treatment of stakeholders and ensure that Spir Group strictly complies with applicable laws, rules and regulation in the company’s communication to the market and shareholders. Spir Group shall disclose information in an accurate, adequate, timely and fair manner, and ensure that all relevant parties can access information. The IR function shall furthermore ensure the correct treatment and reporting of inside information.

Transparency Act

Transparency Act

Report 2024 (ENG)

The Act shall promote enterprises' respect for fundamental human rights and decent working conditions in connection with the production of goods and the provision of services and ensure the general public access to information regarding how enterprises address adverse impacts on fundamental human rights and decent working conditions.

Investor contacts

Per Haakon Lomsdalen

CEO of Spir Group from August 2023. Lomsdalen joined Spir Group from the position as Country General Manager of Salesforce in Norway and Iceland and has previously held the position as COO of SAP in the Nordics and Country General Manager of SAP in Norway. He also has many years of experience in various leadership positions at IBM.

Line Cecilie Stenseth

CFO of Spir Group from May 2025. Previously Group Finance Manager at Spir Group, and prior to joining Spir Group, Stenseth gained six years of experience in the finance department of Spir Group subsidiary Ambita. Stenseth holds a Master of Science, Business and Economics degree from BI Norwegian Business School.