Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Informationsteknik |
| Industri | Programvara |
2023-12-18 12:55:47
Oslo, 18 December 2023: Reference is made to the stock exchange announcement by
Spir Group ASA (the "Company") on 15 December regarding the appointment of
Cecilie M. Brænd Hekneby as new Chief Financial Officer (CFO) at Spir Group
(effective from 1 April 2024 or as further to be agreed between the parties).
Hekneby has in connection with her employment as new CFO agreed to purchase
shares in the Company for a value of NOK 4 million. The new shares will be
purchased at a price per share of NOK 4.78. The price per share reflects the
market value of the Company's shares on the Euronext Oslo Stock Exchange as
calculated based of NOK 5.97, being the 30-day VWAP prior to today's resolution
by the Company's board of directors, less 20% discount to reflect the value
depreciating effects of the sales restriction set out in the agreement entered
into with the Company (the "CFO Shares").
On this basis, the board has today resolved to increase the Company's share
capital by NOK 16,736.40, by issuing 836,820 new shares to Hekneby, at a
subscription price of NOK 4.78 per share.
Primary insider notification pursuant to the EU Market Abuse Regulation Article
19 is attached.
For further information, please contact:
Camilla Aardal
Chief Financial Officer
Tel: +47 97 10 51 55
Email: Camilla.aardal@spirgroup.com
This information is subject to the disclosure requirements pursuant to the EU
Market Abuse Regulation Article 19, Section 5-12 of the Norwegian Securities
Trading Act and the requirements of the Oslo Rule Book II.