Extraordinary Meeting Resolutions.pdf

The-BoD-proposals-to-EGM.pdf
Preview of Extraordinary Meeting Resolutions
🔗 Source: salmonevolution.com
📊 Size: 300 KB
📄 Pages: 4 pages
⬇️ Downloads: 206

Summary

The board proposes resolutions for an extraordinary general meeting, including the opening of the meeting, election of a chair and person to co-sign minutes, approval of the notice and agenda, and a private placement of 68,181,818 new shares at NOK 7.7 per share, raising approximately NOK 525 million. The private placement consists of two tranches, with the second tranche of 16,318,598 shares subject to approval by the general meeting. The net proceeds will be used to finance the estimated equity portion of the Second Phase build-out on Indre Harøy. The board proposes to derogate from existing shareholders' preferential rights, citing the common interest of the company and its shareholders to raise equity quickly and efficiently.

Description

The board proposes resolutions for an extraordinary general meeting, including the opening of the meeting, election of a chair and person to co-sign minutes,...

Technical Information

  • File Format: PDF
  • File Size: 300 KB
  • Pages: 4
  • Language: EN
  • Total Downloads: 206
  • Last Updated: 6 days ago

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