Bifogade filer
Lorenz AS - PDMR attachment May 2025 (2)
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Informationsteknik |
| Industri | Programvara |
2025-05-26 16:49:37
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN
AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S
REPUBLIC OF CHINA, SOUTH AFRICA, NEW ZEALAND, JAPAN OR THE UNITED STATES, OR ANY
OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
UNLAWFUL
Reference is made to the stock exchange announcement made by CodeLab Capital AS
(the "Company") on 26 May 2025, regarding a contemplated private placement (the
"Private Placement") of new shares (the "Offer Shares").
The Company hereby announces that it has allocated 4 799 998 Offer Shares in the
Private Placement, at the offer price of NOK 3 per share (the "Offer Price"),
raising gross proceeds of approximately NOK 14.4 million. The net proceeds to
the Company from the Private Placement will be used to partially finance the
acquisition by the Company of Kuba Norge AS and for general corporate purposes.
The following primary insider were allocated Offer Shares in the Private
Placement:
Anton Bondesen, Chairman of the Board, was allocated 1 666 666 Offer Shares.
Please see the attached forms for further details of the allocation of new
shares to primary insiders.
Settlement
The payment date for allocated Offer Shares is expected to be on or about 17
June 2025. The Offer Shares will be delivered to applicants and tradeable on
Euronext Growth Oslo as soon as possible following registration of the share
capital increase pertaining to the Private Placement and the issuance of the
Offer Shares in the VPS, subject to the Conditions (as defined below) having
been met.
Conditions for completion
Completion of the Private Placement is conditional upon: (i) all relevant
corporate resolutions being validly made by the Company, including without
limitation (a) a resolution by the annual general meeting of the Company
expected to be held on or about 10 June 2025 (the "AGM") to carry out a share
capital reduction (the "Share Capital Reduction") through reducing the par value
of the Company's shares, from NOK 6.868034 to NOK 2.4696772560, to be
implemented immediately prior to the share capital increase pertaining to the
Private Placement, (b) a resolution by the AGM to increase the share capital
required to issue the Offer Shares