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Endur ASA

Notice of Extraordinary General Meeting

By 21.09.2021November 21st, 2023No Comments
Endur ASA

Notice of Extraordinary General Meeting

By 17.02.2021November 21st, 2023No Comments

Endúr ASA hereby calls for an Extraordinary General Meeting on 13 October 2021 at 11:00 CET.

The agenda for the extraordinary general meeting is a proposal to grant a new authorisation to the board of directors to increase the Company’s share capital by up to NOK 3,100,000, to be used inter alia to carry out the planned share capital increase, as announced in Company’s stock exchange announcements on 1 September and 10 September 2021.

The notice of the Extraordinary General Meeting, including the attendance and proxy forms, is attached to this announcement and is also available on the Company’s website www.endur.no.
Endur ASA – Innkalling til EGF – 17.09.21

The general meeting takes place on the premises of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares. Information on how to participate digitally is explained in the notice.

Link for registration in VPS: https://investor.vps.no/gm/logOn.htm?token=ca66635568010404635242002f36423c571c5a29&validTo=1636707600000&oppdragsId=20210920VPPQ30U0

For further information, please contact:
Media – Pål Reiulf Olsen, working chairman of Endúr, tel: +47 908 85 760
Investors – Lasse B. Kjelsås, CFO of Endúr, tel: +47 908 49 772

Endúr ASA hereby calls for an Extraordinary General Meeting on 10 March 2021 at 11:00 CET. The agenda for the extraordinary general meeting is to elect new members to the Board of Directors, and a proposal to grant a new authorisation to the board of directors to issue up to 400,000,000 new shares, to be used inter alia to issue consideration shares in connection with completion of the Artec Aqua AS transaction.

It is furthermore contemplated that completion of the acquisition of Marcon-Gruppen i Sverige AB will take place shortly prior to the general meeting, and that the consideration shares to be issued as partial consideration in the transaction will be issued on the basis of current board authorisations. For further information about the acquisitions, please refer to the Company’s stock exchange announcements on 11 January 2021 and 2 February 2021.

To read the notice of the Extraordinary General Meeting, including the attendance and proxy forms, click on this link:
Endur ASA – Innkalling til EGF – 17.02.2021

The general meeting takes place on the premises of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares. Information on how to participate digitally is explained in the notice.

If you want to vote in advance, click on the link below and log in with the reference number and the PIN code that you find in the notice that is on its way by mail.
https://investor.vps.no/gm/logOn.htm?token=3d96f9768342fdd1f79179fa489769bcfd623985&validTo=1617962400000&oppdragsId=20210217VPSIN0U0

For further information, please contact:
Media – Hans Olav Storkås, CEO of Endúr, tel: +47 901 22 744
Investors – Lasse B. Kjelsås, CFO of Endúr, tel: +47 908 49 772

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