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Kursutveckling och likviditet under dagen för detta pressmeddelande

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2025-02-14 Bokslutskommuniké 2024
2024-11-08 Kvartalsrapport 2024-Q3
2024-08-23 Kvartalsrapport 2024-Q2
2024-05-16 Kvartalsrapport 2024-Q1
2024-05-13 X-dag ordinarie utdelning HBC 0.00 NOK
2024-05-10 Årsstämma
2024-02-09 Bokslutskommuniké 2023
2024-01-04 Extra Bolagsstämma 2024
2023-11-10 Kvartalsrapport 2023-Q3
2023-08-25 Kvartalsrapport 2023-Q2
2023-05-12 Kvartalsrapport 2023-Q1
2023-05-02 X-dag ordinarie utdelning HBC 0.00 NOK
2023-04-28 Årsstämma
2023-02-10 Bokslutskommuniké 2022
2022-11-11 Kvartalsrapport 2022-Q3
2022-08-30 Extra Bolagsstämma 2022
2022-08-26 Kvartalsrapport 2022-Q2
2022-05-06 Kvartalsrapport 2022-Q1
2022-05-02 X-dag ordinarie utdelning HBC 0.00 NOK
2022-04-29 Årsstämma
2022-02-04 Bokslutskommuniké 2021
2021-12-03 Extra Bolagsstämma 2021
2021-11-05 Kvartalsrapport 2021-Q3
2021-08-27 Kvartalsrapport 2021-Q2
2021-05-21 Kvartalsrapport 2021-Q1
2021-04-26 X-dag ordinarie utdelning HBC 0.00 NOK
2021-04-23 Årsstämma
2021-02-05 Bokslutskommuniké 2020
2020-11-11 Extra Bolagsstämma 2020
2020-10-30 Kvartalsrapport 2020-Q3
2020-08-28 Kvartalsrapport 2020-Q2
2020-05-26 X-dag ordinarie utdelning HBC 0.00 NOK
2020-05-25 Årsstämma
2020-05-15 Kvartalsrapport 2020-Q1
2020-02-07 Bokslutskommuniké 2019
2019-11-01 Kvartalsrapport 2019-Q3
2019-08-30 Extra Bolagsstämma 2019
2019-08-30 Kvartalsrapport 2019-Q2
2019-05-10 Kvartalsrapport 2019-Q1
2019-04-29 X-dag ordinarie utdelning HBC 0.00 NOK
2019-04-26 Årsstämma
2019-02-08 Bokslutskommuniké 2018
2018-11-02 Kvartalsrapport 2018-Q3
2018-07-16 Extra Bolagsstämma 2018
2018-05-09 Kvartalsrapport 2018-Q1
2018-04-30 X-dag ordinarie utdelning HBC 0.00 NOK
2018-04-27 Årsstämma
2018-03-16 Bokslutskommuniké 2017
2017-11-15 Kvartalsrapport 2017-Q3
2017-08-25 Kvartalsrapport 2017-Q2
2017-05-25 Årsstämma
2017-05-12 Kvartalsrapport 2017-Q1
2017-02-17 Bokslutskommuniké 2016
2016-11-18 Kvartalsrapport 2016-Q3
2016-09-20 Extra Bolagsstämma 2016
2016-08-31 Kvartalsrapport 2016-Q2
2016-05-20 Årsstämma
2016-05-20 Kvartalsrapport 2016-Q1
2016-02-18 Bokslutskommuniké 2015
2015-11-13 Kvartalsrapport 2015-Q3
2015-08-13 Kvartalsrapport 2015-Q2
2015-05-22 Årsstämma
2015-04-30 Kvartalsrapport 2015-Q1
2015-03-27 Bokslutskommuniké 2014
2014-05-02 Extra Bolagsstämma 2014
2013-12-27 Extra Bolagsstämma 2013
2013-06-13 Kapitalmarknadsdag 2013
2012-10-31 Kvartalsrapport 2012-Q3
2012-08-22 Kvartalsrapport 2012-Q2
2012-05-25 Kvartalsrapport 2012-Q1
2012-02-29 Bokslutskommuniké 2011

Beskrivning

LandNorge
ListaOB Match
SektorHälsovård
IndustriBioteknik
Hofseth BioCare är ett norskt bolag verksamma inom bioteknik. Bolaget utvecklar diverse högkvalitativt protein- och kalciumpulver, samt laxolja. Genom användandet av patenterad teknik kan bolaget i tidigt stadium utvinna ämnen för produktion. Produkterna levereras i form av kosttillskott och säljs via hälsobutiker. Bolaget grundades 2009 och har sitt huvudkontor i Ålesund.
2023-12-14 13:28:55

Reference is made to the stock exchange notice announced by Hofseth Biocare ASA ("HBC" or the "Company") on 13 December regarding an investment of NOK 144 million from Hofseth International AS ("Hofseth International") into HBC (the "Transaction") subject to, among other things, approval by an extraordinary general meeting in the Company of the share capital increase relating to the Transaction (the "EGM"). The Company has already received voting undertakings from shareholders representing the necessary majority requirement to approve the Transaction and related resolutions at the EGM.

The board of directors of HBC (the "Board") therefore calls for the EGM to be held at the offices of the Company at Keiser Wilhelms gate 24, Ålesund on 4 January 2024 at 13:00 hours CEST.

The notice with the full agenda is attached both in Norwegian and English and contains the following attachments: (1) the Board's proposal for the resolutions in item 4 and 5, (2) the shareholders' rights, participation and proxy, (3) the independent expert report relating to the share capital increase, and (4) the registration and proxy form.

Disclosure of large shareholding

Hofseth International, a close associate, of Board member Roger Hofseth, shall subscribe for 16,000,000 new preference class B shares at a subscription price of NOK 9 per class B share. Following completion of the Transaction, Roger Hofseth and close associates will hold 16,000,000 new preference class B shares without voting rights, and 129,111,962 ordinary shares with voting rights in the Company, corresponding to 32,67 % of the votes in the Company, and in total 35,30 % of the share capital. Roger Hofseth and related parties will therefore exceed the 33 % threshold with respect to the share capital pursuant to section 4-2 (2) of the Norwegian Securities Trading Act.

Mandatory notification of trade

Please see the attached form in accordance with article 19 of the EU Market Abuse Regulation.

For further information, please contact:  
Jon Olav Ødegård, CEO at HBC 
Phone: +47 936 32 966 
E-mail: joo@hofsethbiocare.no 

About Hofseth BioCare ASA:
HBC is a Norwegian consumer and pet health ingredient supplier and an incubator for new pharmaceutical drug leads. Research is ongoing to identify the individual elements within its ingredients that modulate inflammation and the immune response with pre-clinical studies ongoing in multiple clinics and university research labs. Lead clinical and pre-clinical candidates are focused on developing an oral treatment for inflammatory disease driven by eosinophils (a type of white blood cell). Clinical trial work with the oil is ongoing to ameliorate lung inflammation in eosinophilic asthma and COPD ("smokers lung").
Other leads are focused on using the company’s bioactive peptides as a Medical Food for the protection of the Gastro- Intestinal (GI) system against inflammation (including ulcerative colitis and the orphan condition necrotizing enterocolitis).
The company is founded on the core values of sustainability, optimal utilization of natural resources and full traceability. Through innovative and patent protected hydrolysis technology, HBC can preserve the quality of the lipids, proteins and calcium from fresh salmon off-cuts.
Hofseth BioCare's headquarters are in Ålesund, Norway with offices in Oslo, London, Zürich, New Jersey and Palo Alto, CA.
This information is subject of the disclosure requirements pursuant to article 19 of the EU Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.