The notice calling the Extraordinary Shareholders’ Meeting is attached.
The notice of participation, in person or by proxy, must be given no later than
Alternatively, the attached form can be sent by e-mail to email@example.com, or by ordinary mail to
The Board of Directors (the “Board”) proposed the following agenda:
1. Opening of the General Assembly by the President. Registration of the shareholders’ meeting
2. Election of a meeting chairman and a person who will co-sign the minutes with the chairman
3. Approval of the announcement and the agenda
4. Approval of the capital increase directed against the Prime Minister
5. Proposal to issue a new authorization to the Board to strengthen the Company’s equity
6. Proposal to amend the statutory provision relating to the notice period for the general meeting
Proposed resolutions of the Board and the Appointments Committee (extracts only, please refer to the annexes to the call for proposals for complete proposals)
Matter no. 4: Approval of the capital increase directed against the Prime Minister
The shareholders’ meeting resolved to approve the use by the board of the authorization to increase the share capital to strengthen the Company’s assets for the issue and assignment of shares to the chairman of the board of directors at the board meeting of administration of
Matter no. 5: Proposal to issue a new authorization to the Board to strengthen the Company’s equity
As the Board used the registered authorization to strengthen the Company’s assets to complete the Private Placement, the Board proposes that the general meeting resolve to issue a new authorization to the Board to increase the Company’s assets (also to facilitate a potential problem repair).
The board of directors is authorized to increase the company’s share capital in one or more times up to a maximum of NOK 319,065.80 (3,190,658 new shares), equal to 10% of the share capital after completion of the Private Placement.
The authorization can be used to issue shares to strengthen the company’s equity to the extent that the board of directors deems it to be in the best interest of the company at any given time.
Matter no. 6: Proposal to amend the statutory provision on the notice period for the general meeting
The notice period for the general meeting (ordinary and extraordinary) is 7 days, starting from 21 days in the articles of association prior to this meeting.
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