An Extraordinary General Meeting was held on Monday 3 August 2026 at 13:00 CEST.
The meeting was conducted as a digital meeting only, with no physical attendance for shareholders.
All items were resolved in accordance with the board of directors’ proposals, including the issue of unsecured convertible bonds due 2029 in an aggregate nominal amount of up to NOK 250,000,000, as well as an authorisation for the board to issue further bonds within this maximum issue amount.
Further, the extraordinary general meeting resolved to approve the board of directors’ proposal of granting an authorisation to increase the share capital by up to 10 percent.
The minutes from the meeting are available below along with other relevant information pertaining to the agenda.
Documents:
