Articles of association Arribatec Group ASA 27-05-26
ARR: Completion of share capital reduction and change in number of shares and voting rights
2026-09-01 12:38:13
Arribatec Group ASA (the "Company" or "Arribatec") refers to the resolution
passed at the annual general meeting held on 27 May 2026, whereby the following
was resolved:
"The share capital of the Company is reduced by cancellation of 2,000,000 own
shares acquired by the Company. The reduction amount is transferred to
distributable equity. The Board is authorised to amend the Articles of
Association accordingly upon completion of the capital reduction."
The share capital reduction has now been completed and was registered with the
Norwegian Register of Business Enterprises (Foretaksregisteret) on 1 September
2026.
As a result of the reduction, 2,000,000 treasury shares with a nominal value of
NOK 1.00 each have been cancelled, and the reduction amount of NOK 2,000,000 in
total has been transferred to distributable equity. Prior to the reduction, the
Company's share capital was NOK 68,978,676, divided into 68,978,676 shares.
In accordance with the resolution of the general meeting, the Board of Directors
has amended Section 3 of the Company's Articles of Association accordingly. The
updated Articles of Association are attached to this announcement in Norwegian
(original) and English (translation).
Total number of shares and voting rights:
With effect from 1 September 2026, the Company's share capital is NOK
66,978,676, divided into 66,978,676 shares, each with a nominal value of NOK
1.00 and each carrying one vote. The Company has no share classes with
differentiated voting rights.
The total number of shares and voting rights in Arribatec Group ASA is
accordingly 66,978,676.
This information is disclosed pursuant to Section 5-8 of the Norwegian
Securities Trading Act, and is subject to the disclosure requirements pursuant
to Section 5-12 of the same Act.
For further information, please contact:
Bent Hammer, CFO, Arribatec Group ASA
+47 98215497, bent.hammer@arribatec.com
\, CFO\, Arribatec Group ASA\
+47 98215497\, bent.hammer@arribatec.com\