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2022-04-26 Årsstämma 1
2021-06-24 Årsstämma 1
2021-02-19 Extra Bolagsstämma
2021-09-14 17:16:50
Reference is made to the announcement made on 19 February 2021 where the extraordinary general meeting resolved an increase in the share capital of the company by NOK 5,817 by issuing 38,780 shares in connection with the newly established employee share purchase programme. Due to an error in connection with the registration of the capital increase, the share issue could not be completed, and the capital increase was, as a result, cancelled. 

In order to complete the contemplated share issue as intended, the company’s Board of Directors resolved on 8 September 2021 to issue 38,780 shares under the authorisation given at the company’s extraordinary general meeting on 19 February 2021 on equal terms as presented in the extraordinary general meeting on 19 February 2021. The capital increase is in the process of being registered in the register of business enterprises.

The CEO of the company, Cecilie Ellila Weltz, subscribed through Ragazzi AS for all the 38,780 shares in the capital increase.

Cecilie Ellila Weltz holds a total of 48,780 shares in the Company after the subscription.