Torsdag 3 April | 22:58:09 Europe / Stockholm

Kalender

Est. tid*
2026-02-18 08:30 Bokslutskommuniké 2025
2025-11-06 07:00 Kvartalsrapport 2025-Q3
2025-08-21 07:00 Kvartalsrapport 2025-Q2
2025-05-21 N/A X-dag ordinarie utdelning HDLY 0.00 NOK
2025-05-20 N/A Årsstämma
2025-05-15 07:00 Kvartalsrapport 2025-Q1
2025-02-19 - Bokslutskommuniké 2024
2025-02-14 - Extra Bolagsstämma 2025
2025-01-30 - Split HDLY 100:1
2024-12-20 - Kvartalsrapport 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-16 - X-dag ordinarie utdelning HDLY 0.00 NOK
2024-05-08 - Kvartalsrapport 2024-Q1
2024-05-02 - Årsstämma
2024-02-15 - Bokslutskommuniké 2023
2023-12-06 - Extra Bolagsstämma 2023
2023-11-09 - Kvartalsrapport 2023-Q3
2023-08-17 - Kvartalsrapport 2023-Q2
2023-06-22 - Årsstämma
2023-05-26 - X-dag ordinarie utdelning HDLY 0.00 NOK
2023-05-11 - Kvartalsrapport 2023-Q1
2023-02-14 - Bokslutskommuniké 2022
2022-11-10 - Kvartalsrapport 2022-Q3
2022-08-18 - Kvartalsrapport 2022-Q2
2022-07-05 - Extra Bolagsstämma 2022
2022-05-12 - Kvartalsrapport 2022-Q1
2022-03-30 - X-dag ordinarie utdelning HDLY 0.00 NOK
2022-03-29 - Årsstämma
2022-02-15 - Bokslutskommuniké 2021
2021-11-09 - Kvartalsrapport 2021-Q3
2021-08-17 - Kvartalsrapport 2021-Q2
2021-05-11 - Kvartalsrapport 2021-Q1
2021-03-19 - X-dag ordinarie utdelning HDLY 0.00 NOK
2021-03-18 - Årsstämma
2021-03-04 - Bokslutskommuniké 2020
2021-02-03 - Split HDLY 1:16
2021-01-29 - Extra Bolagsstämma
2020-06-18 - Årsstämma

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorInformationsteknik
IndustriElektronisk utrustning
Huddly är verksamma inom IT-sektorn. Bolaget är specialiserade inom utveckling av kameror. Programvaran är egenutvecklad och används för professionell verksamhet samt hemmabruk. Kunderna består huvudskaligen av företagskunder verksamma i ett flertal sektorer. Utöver huvudverksamheten erbjuds även diverse mervärdestjänster och tillhörande produkter. Störst verksamhet återfinns inom den nordiska marknaden.
2025-01-22 18:16:38
Oslo, 22 January 2025: Reference is made to the stock exchange announcement by
Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 7 January 2025, regarding
notice of an extraordinary general meeting in the Company, and on 18 January
2025 regarding the proposed composition of the board of directors of the
Company. The extraordinary general meeting was held today, on 22 January 2025 at
10:00 hours (CET).

The extraordinary general meeting, inter alia, resolved to adopt a consolidation
of the Company's shares (reverse share split) in the ratio of 100:1. To
facilitate the share consolidation, the general meeting resolved to issue an
authorization to the board of directors of the Company to increase the Company's
share capital by up to NOK 0.061875 through the issuance of up to 99 new shares,
each with a nominal value of NOK 0.000625, in order to obtain a total number of
shares divisible by 100. The Company will issue a separate stock exchange
announcement with the key dates for the reverse share split once such dates have
been determined by the board of directors.

The proposals regarding (i) the election of a new board of directors and (ii) a
new provision in the articles of association on the establishment of a
nomination committee, were also adopted.

Please see attached a copy of the minutes from the extraordinary general
meeting.

This information is subject to the disclosure requirements pursuant to Euronext
Growth Oslo Rule Book - Part II section 3.15.5 and section 5-12 of the Norwegian
Securities Trading Act.

For more information, please contact:
Abhijit Saha Banik, CFO, +47 40 83 09 64, abi.banik@huddly.com

* * *

About Huddly
Disruptive innovation is our heartbeat at Huddly. We're committed to pushing
technology and challenging the status quo in order to empower human
collaboration. Combining our industry-leading expertise in artificial
intelligence, software, hardware, and UX, we craft intelligent camera systems
that enable inclusive and productive teamwork. Huddly cameras are designed to
provide high-quality, AI-powered video meetings on major platforms, including
Microsoft Teams, Zoom, and Google Meet. With upgradable software, durable
hardware, and engaging user experiences, they are the ideal choice for
organizations seeking future-proof, scalable, and sustainable solutions