Endúr ASA hereby calls for an Extraordinary General Meeting on 4 March 2025 at CET 11:00.
11 February 2025 – Reference is made to the stock exchange announcements made by Endúr ASA (“Endúr“) on 10 and 11 February 2025 regarding Endúr’s contemplated acquisitions of 100% of the shares in Total Betong AS, Igang Totalentreprenør AS, and Habto Holding AS, including 100% of the shares in HAB Construction AS and between 51% and 100% of the shares in ProPoint Survey AS (jointly, the “Totalbetong Acquisitions“), a successful placement and conditional allocation of 4,861,111 new shares in Endúr to raise gross proceeds of NOK ~350 million (the “Private Placement“), and a potential subsequent offering of up to 555,555 new shares in Endúr (the “Subsequent Offering“).
Endúr hereby calls for an extraordinary general meeting to be held on Tuesday, 4 March 2025 at 11:00 CET in relation to inter alia the Totalbetong Acquisitions, the Private Placement, the Subsequent Offering.
The general meeting will be held as a digital meeting only via https://dnb.lumiagm.com/142540938.
The notice of the general meeting can be found here: General meetings
Shareholders receiving the paper version of the notice of the general meeting are encouraged to accept electronic communication through VPS Investor Services.
For further information, please contact:
Media
Jeppe Raaholt, CEO of Endúr, tel: +47 976 69 759
Investors
Einar Olsen, CFO of Endúr, tel: +47 924 01 787
