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Endur ASA

Endúr ASA: Extraordinary General Meeting

By 13.10.2021November 21st, 2023No Comments

Endúr ASA (the “Company”) held an Extraordinary General Meeting on 13 October 2021. The meeting was held digitally and at the offices of Wikborg Rein in Dronning Mauds gate 11, 0250 Oslo.

The Extraordinary General Meeting approved all proposals included in the notice of the general meeting dated 21 September 2021, including an authorisation to the Company’s board of directors to increase the share capital by up to NOK 3,100,000, to be used inter alia to carry out the planned share capital increase notified in the Company’s stock exchange announcements on 1 September 2021, and in connection with future growth initiatives.

Signed minutes from the Extraordinary General Meeting will be made available on the Company´s webpage, www.endur.no.

This information is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Media – Jeppe Raaholt, CEO of Endúr, tel: +47 976 69 759

Investors – Lasse B. Kjelsås, CFO of Endúr, tel: +47 908 49 772

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