ETMAN, Q1-2026 | Company news | 2026-06-05 17:05:41 |
For nærmere informasjon kontakt CEO Jan Tore Skårland, jan.tore.skarland@etman.no Tlf. +47 951 30 596
For further information, please contact CEO Jan Tore Skårland, jan.tore.skarland@etman.no Tlf. +47 951 30 596 |
Q1 2026 NOR.pdf Q1 2026 ENG.pdf |
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INDEPENDENT OIL & RESOURCES PLC - IOTA - NOTICE OF ANNUAL GENERAL MEETING | Company news | 2026-06-05 15:42:57 |
Notice of Annual General Meeting to take place on 30/06/2026 with relevant attachments and Key Information Relating to Proposed Cash Distribution. |
https://independentresources.eu/ 2026 IOTA - AGM Call up & Attachements.pdf IOTA 2026 - Key Information Relating to Cash Distribution.pdf |
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INDEPENDENT OIL & RESOURCES PLC - IOTA- AUDITED FINANCIAL STATEMENTS 31.12.2025 | Company news | 2026-06-05 15:06:43 |
Enclosed please find the audited financial statements of Independent Oil & Resources PLC as at 31.12.2025 |
| https://independentresources.eu/ IOTA - Financial statements 31.12.2025.pdf |
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PNO: Q1 2026 report | Company news | 2026-06-04 22:03:32 |
Please find attached the Q1 2026 report for Petrolia NOCO AS.
Contact: Erik von Krogh, CFO +47 930 38 075 |
| https://petrolianoco.no/ PNO Q1 2026.pdf |
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ELLOS GROUP COMPLETES ORGANISATIONAL ADJUSTMENT | Company news | 2026-06-04 09:08:38 |
Ellos Holding AB (publ) (the Company or Ellos Group) announces that the trade union negotiations related to the organisational adjustment have been concluded.
In April this year, the Company announced its intention to conduct a review of its ways of working, competencies and resource allocation, to strengthen efficiency and long-term competitiveness, and to address increasing digitalisation and developments in data-driven automation and AI.
The review covered 37 roles and aimed to ensure the right competencies over time, including identifying shifts in skill requirements, promotions and redundancies.
The final adjustment means that Ellos Group will reduce the number of permanent employees by 25 roles, corresponding to 7.5 per cent of the total number of white-collar employees. In addition to permanent employees within the Group, the adjustment also includes the termination of consultancy assignments, fixed-term contracts and vacant roles that will not be backfilled. In total, the measures are estimated to result in cost savings of approximately SEK 19 million per year, with full effect from the third quarter of 2026. The organisational adjustment is also expected to entail a one-off cost of approximately SEK 7 million in the second quarter of 2026.
The organisational and staffing process has been completed and affected employees have been informed. The intention is to manage the transition responsibly, and the Company has offered support to those affected. The new organisation will begin to be implemented in July 2026.
For further information: Hans Ohlsson, CEO, Tel. +46 (0)33 16 08 05
ABOUT ELLOS GROUP
The Ellos Group, which includes the online stores Ellos, Jotex, Homeroom and payment brand Elpy, is a leading shopping destination for fashion and home furnishings in the Nordic region. Working closely with our millions of customers, we offer attractive and sustainable products for the woman in mid-life, her family and home. We continuously develop our business through innovation, creativity, and sustainability, and always focusing on the customer. The Ellos Group, headquartered in Borås, and with operations in all Nordic countries and selected European markets, has around 500 employees and sales of around SEK 3.5 billion. |
| https://www.ellosgroup.com/en |
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Aprila Bank ASA: Result of the purchase of existing shares by a consortium of certain primary insiders and other employees | Company news | 2026-06-02 22:04:35 |
NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS COMMUNICATION.
Reference is made to the announcement published by Aprila Bank ASA (the "Company") on 1 June 2026, where a consortium of certain primary insiders and other employees (the Consortium) announced a purchase of up to approx. 350,774 existing shares in the Company through a reverse bookbuilding process (the Offering). The reverse bookbuilding period expired at 16:30 (CEST) on 2 June 2026. Following the end of the reverse bookbuilding period, the Consortium has resolved to buy 200,000 shares at a price of NOK 11,5 per share. This equates to NOK 2,300,000 in total.
Notification of allocation will be made before 09:00 (CEST) on 3 June 2026 (T) and settlement will take place on June 5 2026 (T+2). The settlement will be conducted on a customary delivery-versus-payment basis (DVP).
The Offering was carried out as part of a share incentive arrangement in the Company for the Consortium. The Consortium has undertaken a 3-year lock-up obligation for the shares purchased in the Offering.
The following primary insiders, and close associates to primary insiders, have been allocated the following in the Offering:
Blue Mountain Capital AS, which is controlled by Kjetil Sørlien Barli (Chief Executive Officer), has been allocated 15,333 existing shares in the Offering. Following completion of the Offering, Kjetil Sørlien Barli (Chief Executive Officer) controls in total 666,333 shares in the Company.
ØSD Invest AS, which is controlled by Øystein Dannevig (Chief Decision Scientist), has been allocated 61,319 existing shares in the Offering. Following completion of the Offering, Øystein Dannevig (Chief Decision Scientist) controls in total 1,574,100 shares in the Company.
Fjeld-Olsen AS, which is controlled by Aksel Fjeld-Olsen (Head of legal) has been allocated 12,261 existing shares in the Offering. Following completion of the Offering, Aksel Fjeld-Olsen (Head of legal) controls in total 90,250 shares in the Company.
Espen Engelberg (Chief Financial Officer) has been allocated 3,208 existing shares in the Offering. Following completion of the Offering, Espen Engelberg (Chief Financial Officer) controls in total 274,200 shares in the Company.
ABG Sundal Collier is acting as manager in the Offering.
For further information, please contact: ABG Sundal Collier: +47 22 01 60 28
IMPORTANT NOTICE The Offering and the distribution of this announcement and other information in connection with the Offering may be restricted by law in certain jurisdictions (including, but not limited to, the United States, Canada, Australia and Japan). None of the Company, the Consortium or the Manager assume any responsibility in the event there is a violation by any person of such restrictions. This includes shareholders who have changed their domicile to such jurisdictions but which may access their VPS accounts. Persons into whose possession this announcement or relevant information should come are required to inform themselves about and to observe any such restrictions. The Offering is not being made directly or indirectly in, or by use of the mails of, or by any means or instrumentality of interstate or foreign commerce of, or any facilities of a national securities exchange of, the United States of America, its territories and possessions, any State of the United States and the District of Columbia (the "United States") or any other jurisdiction in which this would be unlawful, require registration or other measures. This includes, but is not limited to, facsimile transmission, internet delivery, e-mail and telephones. Copies of this release and any related documents are not being, and must not be, mailed, e-mailed or otherwise distributed or sent in or into the United States or any such jurisdiction and so doing may invalidate any purported acceptance. |
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PNO: Annual report 2025 | Company news | 2026-06-02 19:10:06 |
Bergen, 2 June 2026
Petrolia NOCO AS (PNO) has today published its annual report for 2025. The report will also be available at the company's website: www.petrolianoco.no
Contact: Erik von Krogh, CFO +47 930 38 075 |
| https://petrolianoco.no/ Annual Report 2025.pdf |
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Aprila Bank ASA: Exercise of options | Company news | 2026-06-01 13:38:06 |
Option holders in Aprila Bank ASA (Aprila) have on 1 June 2026 exercised 370,813 options, pursuant to the companys stock option plan which was authorised by the ordinary general meeting in the company on 27 April 2026.
In addition to the strike price, option holders who are employees in Aprila shall reimburse the social security tax to the company. For employees, the exercise of options is also subject to income taxation based on the option holders gain, calculated as the difference between the volume-weighted average share price during the exercise window and the sum of strike and social security tax.
Options exercised by primary insiders:
Espen Engelberg, Chief Financial Officer in Aprila, has exercised 129,948 options in the company, corresponding to 129,948 shares at a volume-weighted strike price of 5.37. Following the issue of the underlying shares, Espen Engelberg will hold a total of 270,992 shares in the company, equal to 0.4% of the share capital.
Christian Sandvik Lunde, Chief Credit Officer in Aprila, has exercised 71,329 options in the company, corresponding to 71,329 shares at a volume-weighted strike price of 5.47. Following the issue of the underlying shares, Christian Sandvik Lunde will hold, directly and through his wholly owned investment company Pippen Holding AS, a total of 246,097 shares in the company, equal to 0.3% of the share capital.
Helge Benum, Chief Risk and Compliance Officer in Aprila, has exercised 103,245 options in the company, corresponding to 103,245 shares at a volume-weighted strike price of 5.62. Following the issue of the underlying shares, Helge Benum will hold a total of 159,608 shares in the company, equal to 0.2% of the share capital. |
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MENTOR: Protokoll fra ordinær generalforsamling i Mentor Medier 2026 og utbetaling av utbytte | Company news | 2026-06-01 10:09:44 |
Vedlagt følger protokoll fra ordinær generalforsamling i Mentor Medier AS tirsdag 19. mai 2026.
Det ble på generalforsamlingen besluttet å utbetale et utbytte på 75 øre per aksje. Utbetalingen skjer på grunnlag av aksjonærsituasjonen i selskapet per 19. mai 2026. Utbetalingen av utbytte ble gjort den 28. mai 2026. |
| https://www.mentormedier.no/generalforsamling Protokoll fra GF i Mentor Medier AS 19.5.26 signert.pdf |
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Aprila Bank ASA: Potential purchase of existing shares by a consortium of certain primary insiders and other employees | Company news | 2026-06-01 08:37:49 |
NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS COMMUNICATION.
A consortium of certain primary insiders and other employees (the Consortium) in Aprila Bank ASA (the Company) hereby launches a potential purchase of up to 350,774 existing shares in the Company (the Offering). The Consortium reserves the right, at its sole discretion, to reduce the size of the Offering (among other depending on pricing) or to purchase no shares at all. The Consortium has mandated ABG Sundal Collier (the Manager) to assist with the Offering.
The Offering will be conducted as a reverse bookbuilding process in which all existing shareholders in the Company (who may legally offer shares without the requirement for any prospectus, offer document or other measures) are invited to offer shares to the Consortium at a price level defined by the respective selling shareholder by contacting the Manager (see contact details below).
The final purchase price per share will be set based on the sales orders received at a level representing a satisfactory price and offering volume (to be determined by the Consortium at its sole discretion). The final purchase price will be identical for all selling shareholders.
The Offering is carried out as part of a share incentive arrangement in the Company for the Consortium. The Consortium will undertake a 3-year lock-up obligation for the shares purchased in the Offering.
The reverse bookbuilding period commences today, 1 June 2026, at 09:00 (CEST) and is expected to close at 16:30 (CEST) on 2 June 2026. The result of the Offering and pricing is expected to be published on or about 2 June 2026. Notification of allocation is expected to be made available by the Manager on or about 4 June 2026 (T) before 09:00 (CEST) and settlement is expected to take place on or about 8 June 2026 (T+2) on a delivery versus payment basis (DVP).
The Consortium may, at its sole discretion, extend or shorten the reverse bookbuilding period at any time and for any reason without notice. If the reverse bookbuilding period is extended or shortened, the other dates referred to herein might be changed accordingly.
Existing shareholders in the Company wishing to participate in the Offering may contact the Manager at +47 22 01 60 28 in order to place a sales order. Existing shareholders in the Company who would like to participate in the Offering who are not registered as clients of the Manager must establish a client relationship before participating.
In the event that the total volume offered by selling shareholders in the Offering exceeds the final offering size at or below the final offering price, the allocation will, to the extent possible, be made on a pro rata basis based on the volume offered by each selling shareholder with the objective of treating all shareholders equally based on their indicated interest in participating in the Offering at or below the final purchase price.
For further information, please contact:
ABG Sundal Collier: +47 22 01 60 28
IMPORTANT NOTICE
The Offering will be carried out in accordance with applicable laws and regulations and information pertaining to the Offering will be disclosed by way of notices on the NOTC platform.
The Offering and the distribution of this announcement and other information in connection with the Offering may be restricted by law in certain jurisdictions (including, but not limited to, the United States, Canada, Australia and Japan). None of the Company, the Consortium or the Manager assume any responsibility in the event there is a violation by any person of such restrictions. This includes shareholders who have changed their domicile to such jurisdictions but which may access their VPS accounts. Persons into whose possession this announcement or relevant information should come are required to inform themselves about and to observe any such restrictions. The Offering is not being made directly or indirectly in, or by use of the mails of, or by any means or instrumentality of interstate or foreign commerce of, or any facilities of a national securities exchange of, the United States of America, its territories and possessions, any State of the United States and the District of Columbia (the "United States") or any other jurisdiction in which this would be unlawful, require registration or other measures. This includes, but is not limited to, facsimile transmission, internet delivery, e-mail and telephones. Copies of this release and any related documents are not being, and must not be, mailed, e-mailed or otherwise distributed or sent in or into the United States or any such jurisdiction and so doing may invalidate any purported acceptance. |
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Innkalling Generalforsamling - 2026 / Notice of Ordinary General Assembly Etman International ASA 2026 | Company news | 2026-05-28 18:08:47 |
For ytterligere informasjon, vennligst kontakt:
For further information, please contact:
Jan Tore Skårland CEO Etman International ASA |
InnkallingGeneralforsamlingmfullmakt 2026_NOR.pdf NoticeofordinaryGeneralMeting2026_ENG.pdf |
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Etman International ASA - Årsregnskap og årsberetning for 2025 / Annual Report and Financial Statements for 2025 | Company news | 2026-05-28 17:36:21 |
Vedlagt følger regnskap og årsberetning for 2025, godkjent av styret i Etman International ASA/ Attached please find the financial statements and annual report for 2025, approved by the Board of Directors of Etman International ASA.
For ytterligere informasjon, vennligst kontakt/ For further information, please contact:
Jan Tore Skårland CEO Etman International ASA |
Etman_International_ASA_Årsregnskap_2025.pdf Etman International ASA 2025 signed.pdf |
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Endring av aksje: Ellos Holding AB (publ) SEK (ELLOS) | Corporate actions | 2026-05-27 10:45:57 |
Det er foretatt endringer i Ellos Holding AB (publ) SEK (ISIN:SE0028799429, ticker ELLOS). Emisjonsverdien er øket fra 789 til 789 888 720. |
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Endring av aksje: Ellos Holding AB (publ) SEK (ELLOS) | Corporate actions | 2026-05-27 10:39:14 |
Det er foretatt endringer i Ellos Holding AB (publ) SEK (ISIN:SE0028799429, ticker ELLOS). Aksjebeholdningen er redusert fra 793 326 500 til 19 747 218. Emisjonsverdien er redusert fra 793 326 500 til 19 747 218. |
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NHST Holding AS- Annual General Meeting June 10, 2026 | Company news | 2026-05-26 11:51:15 |
The notice of the 2026 annual general meeting to be held on June 10 will be sent to shareholders today May 26 and will be published on https://www.dngroup.com/nhst/.
On the agenda for the AGM is, i.a.: - Approval of the 2025 financial statements - Proposal for the re-election of Richard Olav Aa, Andrew Mullins and Dorthe Bjerregaard-Knudsen as Board members - Proposal for the election of Baard Haugen as Board member - Proposal for an adjustment of board remuneration - Proposal to renew the existing authorization for the Board to issue new shares in the company - Proposal to renew the existing authorization for the Board to acquire treasury stock. |
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ELLOS HOLDING AB (PUBL) ANNOUNCES TIMETABLE FOR REVERSE SHARE SPLIT | Company news | 2026-05-26 09:04:28 |
At the annual general meeting in Ellos Holding AB (publ) (Ellos Group or the Company) held on 19 May 2026, it was resolved on i) reduction of the share capital through redemption of 3,437,753 shares and bonus issue, and ii) reverse share split 1:40 whereby 40 shares are consolidated into one (1) new share. The resolutions have now been registered at the Swedish Companies Registration Office. Pursuant to the resolution adopted by the annual general meeting, the record date for the reverse share split shall be 29 May 2026.
Since December 2025, Ellos Groups shareholders have been offered trading in the unlisted share on Euronext NOTC. In order to achieve an appropriate number of shares in the Company, the Company is now carrying out a reverse share split.
Timetable for the reverse share split:
27 May 2026 The last day of trading in the Ellos Group share via Euronext NOTC prior to the reverse share split. 28 May 2026 The first day of trading in the Ellos Group share via Euronext NOTC following the reverse share split. 29 May 2026 Record date for the reverse share split.
Shareholders do not need to take any action in order to participate in the reverse share split. One of the largest shareholders has accepted, without consideration, to contribute shares to shareholders whose holdings are not evenly divisible by 40 and undertaken to round down its remaining holding to the nearest number of shares evenly divisible by 40.
As a result of the reverse share split, the Ellos Group share will change ISIN code. From and including 28 May 2026, the share will be traded via Euronext NOTC under the new ISIN code SE0028799429.
Following the reduction in share capital through the redemption of 3,437,753 shares and the reverse share split, the total number of shares is reduced from 793,326,500 to 19,747,218 shares. Each share has, following the aforementioned measures, a quota value of approximately SEK 40.174089 per share.
For further information: Johan Stigson, CFO, Tel. +46 (0)33 16 08 05
ABOUT ELLOS GROUP
The Ellos Group, which includes the online stores Ellos, Jotex, Homeroom and payment brand Elpy, is a leading shopping destination for fashion and home furnishings in the Nordic region. Working closely with our millions of customers, we offer attractive and sustainable products for the woman in mid-life, her family and home. We continuously develop our business through innovation, creativity, and sustainability, and always focusing on the customer. The Ellos Group, headquartered in Borås, and with operations in all Nordic countries and selected European markets, has around 500 employees and sales of around SEK 3.5 billion.
www.ellosgroup.com |
| https://www.ellosgroup.com/en |
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NHST Holding AS - annual report 2025 and AGM 2026 | Company news | 2026-05-22 11:09:24 |
The 2025 Annual Report for NHST Holding has now been published on the companys website, http://www.nhst.com.
The Annual General Meeting will be held at the companys offices in Oslo on June 10 2026 at 14:00. A formal notice will be sent to shareholders in due course. |
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Aprila Bank ASA: Banking license application submitted to the Financial Market Authority of Liechtenstein | Company news | 2026-05-20 08:30:49 |
Aprila Bank ASA (Aprila or the bank) has submitted a banking license application to the Financial Market Authority of Liechtenstein (FMA), marking an important milestone in the banks redomiciliation process.
Submitting the formal license application is an important milestone in our redomiciliation process, supporting our strategy to increase our competitiveness in the European banking market. We are pleased with the constructive dialogue we have had with the FMA and look forward to continuing this work in the months ahead, says Kjetil S. Barli, CEO of Aprila Bank.
The redomiciliation process aims to transform Aprila from a Norwegian licensed bank to a Liechtenstein licensed bank, continuing Aprilas current operations in Norway through a branch.
Enhancing growth opportunities Aprila Bank pursues a focused strategy targeting viable micro, small and medium-sized enterprises (SMEs) that are underserved by traditional banks. The strategy is anchored in the European SME debt financing gap - a large and persistent market opportunity.
As announced in late 2025, Aprila has decided to pursue a redomiciliation to strengthen its regulatory position and enhance growth opportunities. Following a thorough assessment, the bank shortlisted Liechtenstein and Sweden as potential new domiciles.
Since then, Aprila has maintained a close and constructive dialogue with the FMA. As part of this process, the bank completed an informal preliminary application, after which the FMA confirmed that Aprila could proceed with the final license application. The application has been prepared in close cooperation with external advisors and was submitted as planned.
A Liechtenstein banking license positions Aprila to pursue its European growth strategy in a prudent, scalable, and capital-efficient manner - the optimal foundation for fulfilling Aprilas mission to bridge the European SME financing gap, continues Kjetil S. Barli.
Expected effect on capital requirements Based on Aprilas assessment, a successful redomiciliation to Liechtenstein is expected to reduce the banks total common equity tier 1 (CET1) requirement, including Pillar 2 Guidance (P2G), by approximately 30-40%.
All else equal, a reduction of this magnitude in the regulatory capital requirement is expected to translate into a corresponding decrease in the amount of equity required to support Aprilas current scale of lending. Applied to the banks pre-tax return on equity in Q1 2026 of 19.4%, and assuming a buffer of 5% to the expected new CET1 requirement, this implies a pre-tax return on equity in the range of approximately 3538%.
Actual outcomes will depend on the final terms of the FMA license, Aprilas capital allocation decisions and prevailing market conditions.
Next steps The redomiciliation process is expected to take up to 12 months from the date of submission of the formal license application. Aprila will continue its active dialogue with the FMA and provide further updates to the market as the process progresses.
About Aprila Bank Aprila Bank offers accessible and convenient credit to small and medium-sized businesses underserved by traditional banks. The banks business model combines proprietary data-driven underwriting, fully digital origination and servicing, and a scalable technology platform. The bank commenced operations in April 2018.
For further information, please contact: Kjetil S. Barli CEO +47 908 42 016 kjetil@aprila.no |
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REPORT FROM THE ANNUAL GENERAL MEETING OF ELLOS HOLDING AB (PUBL) ON 19 MAY 2026 | Company news | 2026-05-19 16:33:58 |
Ellos Holding AB (publ) (Ellos or the Company) held its annual general meeting today, on Tuesday 19 May 2026, in Borås, at which the following main resolutions were adopted.
Adoption of the financial statements The annual general meeting adopted the parent companys and the groups income statements and balance sheets for the financial year 2025.
Disposition of the Companys earnings The annual general meeting resolved, in accordance with the board of directors proposal, that no dividend shall be paid for the financial year 2025 and that funds at the disposal of the annual general meeting, amounting to SEK -110,615,331, shall be carried forward.
Discharge from liability The annual general meeting resolved to discharge the board of directors and the CEO from liability for the management of the Companys business during the financial year 2025.
Board of directors, auditor and remuneration The annual general meeting resolved, in accordance with the proposals of the major shareholders (Sissener, Storm Capital and Morten Eivindssøn Astrup jointly, and Pareto (through several companies), representing approximately 59 percent of the shares and votes in the Company, (the Shareholders)), that the board of directors shall consist of three board members elected by the general meeting. Morten Eivindssøn Astrup, Joakim Friedman and Mariette Kristensson were re elected as members of the board of directors. Morten Eivindssøn Astrup was re-elected as chairman of the board of directors.
The annual general meeting further resolved, in accordance with the Shareholders proposal, that remuneration to the board of directors for the period until the end of the next annual general meeting shall amount to SEK 620,000 for the chairman of the board of directors and SEK 390,000 to the other board members elected by the general meeting. In addition, the chairman of the board of directors, who resides outside the Nordic region, shall receive expense compensation in a fixed amount for travel of SEK 25,000 per physical board meeting.
The registered auditing firm Ernst & Young Aktiebolag was re-elected, in accordance with the Shareholders proposal, as the Companys auditor for the period until the end of the next annual general meeting. Ernst & Young Aktiebolag has informed that Andreas Mast will continue as the auditor in charge. The annual general meeting resolved that remuneration to the auditor shall be paid in accordance with the approved invoices.
Instruction to the nomination committee The annual general meeting resolved, in accordance with the Shareholders proposal, to adopt an instruction for the nomination committee to apply until further notice.
Guidelines for remuneration to senior executives The annual general meeting resolved, in accordance with the board of directors proposal, to adopt guidelines for remuneration to senior executives. The guidelines shall apply subject to the Companys shares being admitted to trading on a regulated market or trading platform prior to the next annual general meeting.
Reduction of the share capital through redemption of ordinary shares and increase of the share capital through a bonus issue The annual general meeting resolved, in accordance with the board of directors proposal, on reduction of the share capital by SEK 3,437,753 through redemption of 3,437,753 ordinary shares held by NT Refectio XV AS, and on a bonus issue of SEK 3,437,753 without the issue of new shares. The purpose of the bonus issue is to restore the Companys restricted equity and share capital following the proposed reduction.
Amendment of the articles of association and reverse share split The annual general meeting resolved, in accordance with the board of directors proposal, to amend the articles of association by adjusting the limits on the share capital and the number of shares, and by making certain minor and editorial amendments. Further, the annual general meeting resolved on a reverse share split of the Companys shares, whereby 40 existing shares will be consolidated into one (1) new share (1:40 consolidation).
Shareholders do not need to take any action to participate in the reverse share split. The Company intends to provide a more detailed timetable for the reverse share split through a press release.
Authorisation for the board of directors to resolve on new issue of ordinary shares The annual general meeting resolved, in accordance with the board of directors proposal, to authorise the board of directors, on one or more occasions until the next annual general meeting, with or without deviation from the shareholders pre-emption rights, to resolve on new issues of ordinary shares to the extent such issues can be made without amendment of the articles of association.
The purpose of the authorisation and the reasons for deviation from the shareholders pre-emption rights are, firstly, to enable an offer to be carried out in connection with a potential listing of the Companys shares on a regulated market or trading platform, including in connection with the exercise of an overallotment option. The number of ordinary shares that may be issued pursuant to the authorisation in this part shall not be limited in any way other than by the limits on the share capital and number of shares set out in the articles of association from time to time.
The purpose of the authorisation and the reasons for deviation from the shareholders pre-emption rights are, secondly, to enable any acquisitions of companies, businesses or assets to be carried out and, in connection therewith, to use the Companys ordinary share as means of payment. The number of shares that may be issued pursuant to the authorisation in this part shall in aggregate correspond to no more than ten (10) percent of the total number of outstanding shares in the Company at the time of the first occasion on which the authorisation is utilised for this purpose.
For further information: Hans Ohlsson, CEO, Tel. +46 (0)33 16 08 05
ABOUT ELLOS GROUP
The Ellos Group, which includes the online stores Ellos, Jotex, Homeroom and payment brand Elpy, is a leading shopping destination for fashion and home furnishings in the Nordic region. Working closely with our millions of customers, we offer attractive and sustainable products for the woman in mid-life, her family and home. We continuously develop our business through innovation, creativity, and sustainability, and always focusing on the customer. The Ellos Group, headquartered in Borås, and with operations in all Nordic countries and selected European markets, has around 500 employees and sales of around SEK 3.5 billion. |
| https://www.ellosgroup.com/en |
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Victoria Eiendom utbytte kr 16,00 pr. aksje | Company news | 2026-05-14 15:28:50 |
Generalforsamlingen i Victoria Eiendom vedtok den 13. mai 2026 et utbytte på kr 16,00 pr. aksje. Aksjene handles eks. utbytte fra 14. mai 2026. Utbyttet utbetales 27. mai 2026. |
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