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Kalender

Tid*
2025-02-12 09:00 Bokslutskommuniké 2024
2024-11-13 - Extra Bolagsstämma 2024
2024-08-23 - Kvartalsrapport 2024-Q2
2024-07-01 - X-dag ordinarie utdelning ABTEC 0.00 NOK
2024-06-28 - Årsstämma
2024-06-14 - Bokslutskommuniké 2023
2023-08-24 - Kvartalsrapport 2023-Q2
2023-06-12 - X-dag ordinarie utdelning ABTEC 0.00 NOK
2023-06-09 - Årsstämma
2023-04-28 - Bokslutskommuniké 2022
2022-08-24 - Kvartalsrapport 2022-Q2
2022-06-10 - X-dag ordinarie utdelning ABTEC 0.00 NOK
2022-06-09 - Årsstämma
2022-04-29 - Bokslutskommuniké 2021
2021-08-25 - Kvartalsrapport 2021-Q2
2021-06-10 - X-dag ordinarie utdelning ABTEC 0.00 NOK
2021-06-09 - Årsstämma
2021-04-30 - Bokslutskommuniké 2020
2020-09-11 - Extra Bolagsstämma 2020
2020-08-26 - Kvartalsrapport 2020-Q2
2020-06-11 - X-dag ordinarie utdelning ABTEC 0.00 NOK
2020-06-10 - Årsstämma
2020-04-15 - Bokslutskommuniké 2019
2019-08-28 - Kvartalsrapport 2019-Q2
2019-06-06 - X-dag ordinarie utdelning ABTEC 0.00 NOK
2019-06-05 - Årsstämma
2019-04-24 - Bokslutskommuniké 2018
2019-01-07 - Extra Bolagsstämma 2019
2018-08-22 - Kvartalsrapport 2018-Q2
2018-05-30 - Årsstämma
2018-02-21 - Bokslutskommuniké 2017
2017-08-16 - Kvartalsrapport 2017-Q2
2017-06-08 - X-dag ordinarie utdelning ABTEC 1.00 NOK
2017-06-07 - Årsstämma
2017-02-15 - Bokslutskommuniké 2016
2016-11-18 - X-dag bonusutdelning ABTEC 1
2016-11-17 - Extra Bolagsstämma 2016
2016-11-17 - 15-10 2016-Q3
2016-08-17 - Kvartalsrapport 2016-Q2
2016-06-09 - X-dag ordinarie utdelning ABTEC 1.50 NOK
2016-06-08 - Årsstämma
2016-02-10 - Bokslutskommuniké 2015
2015-11-18 - Kvartalsrapport 2015-Q3
2015-08-19 - Kvartalsrapport 2015-Q2
2015-06-04 - X-dag ordinarie utdelning ABTEC 1.00 NOK
2015-06-03 - Årsstämma
2015-05-13 - Kvartalsrapport 2015-Q1
2015-02-11 - Bokslutskommuniké 2014
2014-11-26 - Kvartalsrapport 2014-Q3
2014-08-20 - Kvartalsrapport 2014-Q2
2014-06-11 - Årsstämma
2014-05-21 - Kvartalsrapport 2014-Q1
2014-02-12 - Bokslutskommuniké 2013
2013-11-27 - Kvartalsrapport 2013-Q3
2013-08-21 - Kvartalsrapport 2013-Q2
2013-06-13 - Kapitalmarknadsdag 2013
2013-06-12 - X-dag ordinarie utdelning
2013-06-11 - Årsstämma
2013-05-22 - Kvartalsrapport 2013-Q1
2013-02-13 - Bokslutskommuniké 2012
2012-11-27 - Kvartalsrapport 2012-Q3
2012-08-28 - Kvartalsrapport 2012-Q2
2012-06-14 - Årsstämma
2012-05-23 - Kvartalsrapport 2012-Q1
2012-02-17 - Bokslutskommuniké 2011
2011-11-30 - Kvartalsrapport 2011-Q3
2011-08-29 - Kvartalsrapport 2011-Q2
2011-06-17 - X-dag ordinarie utdelning
2011-06-16 - Årsstämma
2011-05-30 - Kvartalsrapport 2011-Q1
2011-02-18 - Bokslutskommuniké 2010

Beskrivning

LandNorge
ListaOAX Equities
SektorHälsovård
IndustriBioteknik
Aqua Bio Technology är ett norskt bolag verksamma inom kosmetikabranschen. Bolaget utvecklar, tillverkar och kommersialiserar ingredienser som används inom ett flertal kosmetiska produkter världen över. Störst verksamhet återfinns inom lösningar för hudvårdsprodukter. Merparten av bolagets produkter säljs på en global marknad via diverse distributörer. Bolaget grundades 2004 och har sitt huvudkontor i Lysaker.
2024-10-23 16:59:32
23.10.2024 16:59:29 CEST | Aqua Bio Technology ASA | Additional regulated
information required to be disclosed under the laws of a member state

An extraordinary general meeting of Aqua Bio Technology ASA (the "Company" or
"ABT") will be held on 13 November 2024 at 10:00 (CET) at Advokatfirmaet CLP DA,
Sommerrogata 13-15, 0255 Oslo. Please find attached the notice to the general
meeting. All documents to be treated at the general meeting will be made
available at the Company's website www.aquabiotechnology.com -
http://www.aquabiotechnology.com - http://www.aquabiotechnology.com.



Shareholders who wish to the attend the general meeting is requested to notify
the Company as set out in appendix 1 to the notice within 11 November 2024 at
16:00 (CET). In case of attendance by proxy, the proxy form (also included in
appendix 1 to the notice) is requested submitted to be received by the Company
within the same date.



Update on consideration to Jetcarrier sellers



As announced on 17 October 2024, the Company has entered into a share purchase
agreement with the shareholders of Jetcarrier AS to acquire all outstanding
shares in Jetcarrier AS (the "Acquisition"). Further, as announced on 18 October
2024, the Company has placed a conditional private placement of in total
38,363,470 new shares, each at a subscription price of NOK 3.00, for total gross
proceeds of approximately NOK 115.09 million (the "Private Placement"),
including NOK 57 million (equal to 19 million new shares) as partial settlement
of the purchase price under Acquisition.



In order to account for the issuance and listing of 5 million consideration
shares to the former shareholders of 3D Innovation Nordic AS, as announced in
the Company's stock exchange announcement on 29 August 2024, it has further been
agreed with the sellers of Jetcarrier AS that they shall convert an additional
NOK 3 million of the seller credit under the Acquisition into 1 million new
shares in the Company so that they maintain the desired ownership stake after
the completed Private Placement.



The board has therefore proposed issuance of these 1 million new shares to the
sellers of Jetcarriers AS, in addition to the 19 million new shares proposed
issued to such sellers, as previously announced.



For further information, please contact Jan Varming, CFO, telephone +47 90 83 90
76.



This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

DISCLOSURE REGULATION

This information is subject of the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Jan Aas Varming, CFO, Aqua Bio Technology ASA, +47 908 39 076,
jan@aquabiotech.no

ABOUT AQUA BIO TECHNOLOGY ASA

Aqua Bio Technology (ABT) is developing and commercializing sustainable
biotechnology for use in skin care products. ABT's cosmetics ingredients are
highly effective and they provide the cosmetics industry with natural
alternatives to traditional ingredients. ABT is also marketing and distributing
natural skin care products developed by partners towards consumers and
professional users. Aqua Bio Technology is listed on Euronext Expand.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18295646/5153/Download%20announce
ment%20as%20PDF.pdf

241023 ABT - Innkalling EGF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18295646/5152/241023%20ABT%20-%20
Innkalling%20EGF.pdf