Kurs
+2,43%
Kalender
| Est. tid* | ||
| 2025-08-28 | 18:50 | Kvartalsrapport 2025-Q2 |
| 2025-06-06 | N/A | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2025-06-05 | N/A | Årsstämma |
| 2025-04-10 | - | Bokslutskommuniké 2024 |
| 2024-08-29 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-19 | - | Årsstämma |
| 2024-06-06 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2024-04-25 | - | Bokslutskommuniké 2023 |
| 2023-10-04 | - | Split CRNA 30:1 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-22 | - | Årsstämma |
| 2023-04-21 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2023-03-09 | - | Extra Bolagsstämma 2023 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-20 | - | Årsstämma |
| 2022-04-07 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-11-25 | - | Extra Bolagsstämma 2021 |
| 2021-11-04 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-18 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2021-03-17 | - | Årsstämma |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-30 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2020-04-29 | - | Årsstämma |
| 2020-03-11 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-10 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2019-04-09 | - | Årsstämma |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-11-01 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-12 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2018-04-11 | - | Årsstämma |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-11-16 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-25 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-05 | - | Årsstämma |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-11-17 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-14 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2016-04-13 | - | Årsstämma |
| 2015-06-23 | - | X-dag ordinarie utdelning CRNA 0.00 NOK |
| 2015-06-22 | - | Årsstämma |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Hälsovård |
| Industri | Bioteknik |
Reference is made to the stock exchange announcement published on 6 September 2023 and the notice of an extraordinary general meeting of Circio Holding ASA (the "Company") to be held on 27 September 2023 attached to that announcement (the "EGM Notice").
As a consequence of the conversion of outstanding convertible bonds requested on 14 September 2023 (ref the Company's announcement on that date), the Company's board of directors (the "Board") has resolved to propose adjustments to item 7 (share capital decrease) of the EGM Notice. The adjustments are of a pure technical nature and described below, and will not have any practical or financial implications for shareholders.
The Board proposes that the reduction amount shall be NOK 2.4 per share and not NOK 2.5 as proposed in the EGM Notice. Consequently, the total reduction amount shall be NOK 17,192,982.64 instead of NOK 16,840,982.50 as written in the EGM Notice. Hence the nominal value will be NOK 0.6 instead of NOK 0.5 as proposed in the EGM Notice. The adjustments are necessary to retain the share capital reduction amount within the amount of accumulated losses, as of 31 December 2022, which cannot be covered by any other means. This is a requirement for the share capital reduction to be completed without a creditor notice period.
Erik Digman Wiklund, CEO
Phone: +47 413 33 536
Email: erik.wiklund@circio.com (erik.wiklund@targovax.com)
Renate Birkeli, Investor Relations
Phone: +47 922 61 624
Email: renate.birkeli@circio.com (renate.birkeli@targovax.com)