Bifogade filer
PPI ASA Minutes From Extraordinary General Meeting 10 06 25
Prenumeration
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Fastigheter |
| Industri | Förvaltning |
Oslo, 10 June 2025: An extraordinary general meeting of Public Property Invest ASA ("PPI" or the "Company") was held today on 10 June 2025 at 10:00 hours (CEST). The extraordinary general meeting was held in connection with the acquisition of the portfolio of eight mission critical industrial infrastructure assets from TRG Real Estate AS (the "Transaction").
All the matters on the agenda were approved in accordance with the proposals from the board of directors, including the proposed resolution to increase the Company's share capital with NOK 2,495,824.85 to issue the 49,916,497 consideration shares under the third and final tranche of the Transaction (the "Tranche 3 Shares"), and the proposed resolution to elect Jens Jalland and Charlotte Håkonsen as new members of the Company's board of directors.
The minutes from the extraordinary general meeting is attached hereto, and is also available under the "Investor" section on the Company's website https://publicproperty.no.
The other necessary steps for completion of the third and final tranche of the Transaction were completed in conjunction with the extraordinary general meeting.
The share capital increase related to the issuance of the Tranche 3 Shares is expected to be registered with the Norwegian Register of Business Enterprises (the "NRBE") on or about 11 June 2025. Following the registration of the share capital increase with the NRBE, the Tranche 3 Shares will be issued on a separate interim and unlisted ISIN, pending the approval by the Financial Supervisory Authority of Norway of a listing prospectus (the "Prospectus"). Following approval of the Prospectus, the Tranche 3 Shares, together with the consideration shares issued under the second tranche of the Transaction, will be transferred to PPI's regular ISIN and become tradeable on Euronext Oslo Børs.
For more information, please contact:
André Gaden, CEO
Email: andre@publicproperty.no T
el: +47 930 37 322.
This information is subject to the disclosure requirements in Section 5-12 of the Norwegian Securities Trading Act.