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| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Informationsteknik |
| Industri | Programvara |
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.
Reference is made to the stock exchange announcement published by Flyr AS (the "Company") earlier today, on 9 November 2022, regarding the revised proposal for a capital raise of up to NOK 700 million.
An extraordinary general meeting will be held in the Company on 16 November 2022 at 11:00 hours (CET) to approve (i) issuance of shares in the private placement, (ii) an authorization to the Company's board of directors to carry out and issue new shares in the subsequent offering, and (iii) the issuance of subscription rights to shareholders who are allocated shares in the private placement and the subsequent offering. The notice for the extraordinary general meeting and appendices are enclosed and will be available at www.flyr.com/investor.
The extraordinary general meeting will be held electronically through Lumi. For virtual participation, please use this link: https://web.lumiagm.com/113777552. Reference and PIN codes to the meeting are available on VPS Investor Services (www.euronextvps.no), or on the advance voting, attendance and proxy form attached to the notice to the individual shareholder.
Shareholders may also vote in advance or submit a proxy within 15 November 2022 16:00 hours (CET), please refer the proxy and advance voting form included with the notice for further information.
As mentioned in the stock exchange announcement published by the Company earlier today, the extraordinary general meeting originally scheduled on 10 November 2022 has been cancelled.
For further information, please contact:
Brede Huser, Chief Financial Officer
Phone: +47 99 16 99 74
Email: brede.huser@flyr.com
About Flyr Flyr is a low-cost carrier (LCC) with a demand driven and sustainable business model, with focus on serving the Norwegian market with domestic and international flights from its base at Oslo Airport. Flyr AS is listed at Euronext Growth under the ticker FLYR. To learn more, please visit www.flyr.com.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. This stock exchange release was published by Brede Huser, CFO of Flyr AS, on the time and date provided.