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Notice on Convening an Extraordinary General Meeting of Shareholders of EPSO-G
Globenewswire· 2025-08-19 13:15
In accordance with the initiative and decision of the Board of New Energy Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened. Reasons and purposes for calling the meeting: The Board of UAB EPSO-G decided to invest EUR 18,643,560 in UAB EPSO-G Invest, a subsidiary of UAB EPSO-G, by increasing its authorized capital; to increase the number of shares held by UAB EPSO-G in UAB EPSO-G Invest from 1 ...
Merger of Nordic Fibreboard AS and Pärnu Riverside Development OÜ and Notice of Convening an Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS
Globenewswire· 2025-07-30 15:51
Core Viewpoint - Nordic Fibreboard AS is set to merge with Pärnu Riverside Development OÜ, with Nordic Fibreboard AS as the acquiring company, and the merger will not increase its share capital [1][4]. Group 1: Merger Details - The merger agreement was signed on 30 July 2025, with the balance sheet date for the merger set as 1 June 2025 [1]. - Pärnu Riverside Development OÜ will cease to exist post-merger, and Nordic Fibreboard AS will become its legal successor [4]. - No merger report will be prepared, and the merger agreement does not require auditing [5]. Group 2: Share Capital Increase - The Supervisory Board proposes a conditional increase of Nordic Fibreboard AS's share capital by €400,000, bringing the total conditional share capital to €849,906.1 [6]. - The purpose of the capital increase is to facilitate a public offering of shares and list them on the secondary list of the Nasdaq Tallinn Stock Exchange [6]. - The issue price for the new shares is set at €0.50 per share, with €0.10 as nominal value and €0.40 as premium, reflecting the company's financial challenges [6]. Group 3: Shareholder Meeting - An extraordinary general meeting of shareholders is scheduled for 1 September 2025, with registration starting at 9:45 [2]. - The list of shareholders entitled to participate will be fixed as of 25 August 2025 [3]. - Shareholders holding at least 1/20 of the share capital can demand additional agenda items or submit draft resolutions [15][16].
Registration of share capital increase in IDEX Biometrics – 1 July 2025
Globenewswire· 2025-07-01 08:50
Core Points - IDEX Biometrics ASA has issued new shares to employees, contractors, and directors, totaling 299,381,600 shares on June 15, 2025 [1] - An additional 5,412,932 shares were issued in lieu of cash board remuneration as approved by the annual general meeting on May 21, 2025 [1] - A small issuance of 69 shares was made to an employee to facilitate a 100-to-1 share consolidation resolved on April 11, 2025 [1] Company Overview - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [3] - The company's biometric solutions are built on patented sensor technologies, integrated circuit designs, and software, targeting card-based applications for payments and digital authentication [3] - IDEX partners with leading card manufacturers and technology companies to bring its biometric solutions to market [3] Share Capital Information - Following the recent share capital increases, the company's total share capital is NOK 47,364,256.00, divided into 4,736,425,600 shares, each with a nominal value of NOK 0.01 [2]
Increase of Share Capital in Connection with Realization of the Employee Option Programm and Subscription Results
Globenewswire· 2025-06-27 04:00
Core Points - The Supervisory Board of AS Harju Elekter Group has decided to increase the company's share capital by 17,010 euros through the issuance of new ordinary shares [1][4] - The increase is intended to facilitate the share option program for management board members and key personnel, as approved in the general meeting on April 29, 2021 [1][4] Share Issuance Details - A total of 27,000 new ordinary shares will be issued at a price of 4.50 euros per share, with a book value of 0.63 euros and a share premium of 3.87 euros [4] - The total subscription amount for the shares is 121,500 euros, with 4 current and former employees participating in the share issue [2][4] - 57,500 shares remain unsubscribed and will be cancelled [2][4] Capital Structure Changes - Following the capital increase, Harju Elekter's total share capital will rise from 11,654,225.10 euros to 11,671,235.10 euros, resulting in a total of 18,525,770 ordinary shares without nominal value [4] - The new shares will be listed on Nasdaq Tallinn after being included in the Estonian Central Securities Depository [4] Subscription Rights - The pre-emptive right to subscribe for new shares is limited to management board members and key personnel involved in the option program, excluding other shareholders [4] - The deadline for exercising subscription rights was set for June 25, 2025, with timely submissions from option beneficiaries [4]
Share issue to personnel – 14 June 2025
Globenewswire· 2025-06-15 21:52
Core Viewpoint - IDEX Biometrics ASA's board has approved the issuance of 299,381,600 new shares at NOK 0.01 per share to incentivize personnel in implementing the amended business plan and commercializing the company's products [1][2]. Group 1: Share Issuance Details - The share issuance is part of a Personnel Placement authorized by an extraordinary general meeting held on 11 April 2025, which also approved terms for debt conversion [2]. - The shares will be restricted for 18 months post-issuance, with 1/3 released after 6 months and another 1/3 after 12 months [3]. - The company retains the right to repurchase restricted shares if a holder resigns or is terminated [3]. Group 2: Compliance and Impact - The board has ensured that the Personnel Placement complies with equal treatment obligations under relevant Norwegian laws and Oslo Stock Exchange rules [4]. - The number of new shares represents approximately 6.7% of the total outstanding shares, with a limited dilutive effect on existing shareholders [4]. - The subscription price of NOK 0.01 represents a 78% discount to the closing price on 13 June 2025, with potential variations in discount due to the lock-up period and share volatility [4]. Group 3: Company Overview - IDEX Biometrics ASA is a global leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [6]. - The company's biometric solutions are built on patented technologies and target card-based applications for payments and digital authentication [6].
Heimar hf.: Share Capital Increase in Connection with Transaction Settlement for the Acquisition of Gróska
Globenewswire· 2025-06-11 09:19
Group 1 - Heimar hf. has announced the acquisition of all shares in Gróska ehf. and Gróðurhúsið ehf. [1] - The purchase price for the acquisition will be settled through the issuance of 258 million new shares in Heimar [2] - Following the issuance, Heimar's share capital will increase from ISK 1,763,901,137 to ISK 2,021,901,137 [2] Group 2 - The new shares will be issued by Nasdaq CSD and will be applied for listing on the Main Market of Nasdaq Iceland [3] - The issuance is based on an authorization granted at the Company's Annual General Meeting held on 11 March [2]
IDEX Biometrics ASA: Final result of the Subsequent Offering
Globenewswire· 2025-06-06 15:20
Core Viewpoint - IDEX Biometrics ASA has successfully completed a Subsequent Offering of up to 600,000,000 new shares, which was 8 times oversubscribed, raising gross proceeds of NOK 6 million [3]. Company Information - IDEX Biometrics ASA is a global technology leader in fingerprint biometrics, providing authentication solutions for payments, access control, and digital identity [13]. - The company's biometric solutions are built on patented sensor technologies and target card-based applications for payments and digital authentication [13]. Offering Details - The Subscription Period for the Subsequent Offering commenced on 22 May 2025 and expired on 5 June 2025 [2]. - The total number of Offer Shares allocated was 600,000,000 at a subscription price of NOK 0.01 per share [3]. - The share capital increase related to the Subsequent Offering is expected to be registered in the Norwegian Register of Business Enterprises on or about 13 June 2025, resulting in a total share capital of NOK 44,316,309.99 [5]. Shareholder Information - Investors allocated Offer Shares can access their allocation information through VPS on or about 6 June 2025, with payment due on 11 June 2025 [4]. - The Offer Shares will rank equally with the company's existing shares [6].
Decisions of the Annual General Meeting of shareholders of Arco Vara AS
Globenewswire· 2025-06-06 06:00
Core Points - The annual general meeting of shareholders of Arco Vara AS took place on 5 June 2025, where several key decisions were made regarding the company's financials and governance [1] - The company reported a net loss of EUR 624 thousand for the financial year ended 31 December 2024, and a dividend of EUR 0.02 per share was approved to be paid on 12 November 2025 [1] - The Supervisory Board members' terms were extended for five years, and the remuneration for the Chairman and regular members was set [1] - The share capital of Arco Vara AS will be increased by issuing 6,980,000 new ordinary shares at an issue price of EUR 2.5 per share, with specific allocations to certain investors [1] - The existing shareholders will not have pre-emptive rights for the newly issued shares, and the new shares will be eligible for dividends starting from the end of the subscription period [1] Financial Decisions - The annual report for 2024 was approved, and the net loss of EUR 624 thousand will be covered from retained earnings [1] - A dividend of EUR 0.02 per share will be distributed to shareholders, with the record date set for 5 November 2025 [1][3] - The new share capital will amount to EUR 12,157,856.90 following the issuance of new shares [1] Governance Changes - The principles of remuneration for the Management Board were approved, with the Chairman's remuneration set at EUR 5,000 net per month and regular members at up to EUR 500 per meeting [1] - The mandates of the Supervisory Board members were confirmed and extended [1] Share Issuance Details - The company will issue 6,980,000 new ordinary shares with a nominal value of EUR 0.7 per share, and the issue price will include a share premium [1] - Specific allocations for new shares were made to Alarmo Kapital OÜ, Luther Factory OÜ, and Luther Factory Holding OÜ, with total monetary contributions outlined [1] - The subscription period for the new shares is set for fourteen days from the resolution adoption, with the possibility of extension or cancellation of un-subscribed shares [1][2]
Increase of the share capital in connection with the option programme and subscription results
Globenewswire· 2025-05-30 13:30
Core Points - Coop Pank AS has decided to increase its share capital by €457,188.16 through the issuance of new ordinary shares [1][4] - The capital increase is intended to facilitate the realization of options issued under the option program approved on November 8, 2019 [2][4] - A total of 70 current and former employees subscribed for 670,900 shares, amounting to €841,979.50, which represents 100% of the issue size [3] Company Information - Coop Pank is one of the five universal banks operating in Estonia, with a client base of 214,400 individuals utilizing everyday banking services [3] - The majority shareholder of Coop Pank is Coop Eesti, a domestic retail chain with a network of 320 stores [3] - Following the capital increase, the total share capital will rise from €70,180,497.31 to €70,637,685.47, resulting in a total of 103,657,207 shares without nominal value [4] Share Issuance Details - The new shares will have a book value of €0.681455 each, with an issue price of €1.255 per share, including a share premium of €0.573545 [4] - The pre-emptive right to subscribe for the new shares is granted exclusively to the Bank's employees who are option holders, excluding existing shareholders [4] - The subscription period for the new shares is set from May 22 to May 29, 2025 [4] Trading Information - Coop Pank plans to apply for the listing and admission to trading of the new shares on the Nasdaq Tallinn Stock Exchange [4] - The estimated first trading day for the new shares will be the day following the registration of the capital increase in the commercial register [4]
Festi hf.: Capital Increase Due to Exercise of Share Option Agreements
Globenewswire· 2025-05-19 10:03
Group 1 - The Festi Group's employee share option plan, approved on March 6, 2024, resulted in the exercise of 1,048,552 share options at an exercise price of ISK 187 per share, totaling ISK 196,079,224 [1] - The Board of Directors has authorized an increase in the company's share capital by 1,048,552 shares to fulfill obligations under the share option agreements, raising the total nominal value to ISK 312,548,552 [2] - The new shares will be registered with the Icelandic Company Registration and will be listed on the Main Market of Nasdaq Iceland [3]