Kurs & Likviditet
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2023-09-21 11:46:40
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.
For further information, please contact:
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)