Selskapsmeldinger

HEROIC GROUP: NOTICE OF ANNUAL GENERAL MEETING

Company news

2022-06-23 23:54:24

To the shareholders of Heroic Group AS,

The board of directors of Heroic Group AS hereby summons the annual general meeting.

Time: 30 June 2022 at 15:00 (CET)
Place: Video conference

Log in details will be forwarded to all shareholders.

The notice is enclosed.

For further information, please contact:

Joachim Harg, Head of Finance and Investor Relations
harg@heroic.gg
+47 911 25 560

http://www.heroic.gg Heroic Group AS - Notice of Annual General Meeting - June 2022.pdf

Dwellop AS: Minutes from annual general meeting

Company news

2022-06-23 10:51:15

The annual general meeting of Dwellop AS was held today, 23 June 2022. All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 16 June 2022.
The minutes from the general meeting are enclosed to this notice.

* * *

For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no
This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

  Dwellop AS - Minutes from AGM 23.06.22 (signed).pdf

MENTOR: Melding om aksjehandel

Company news

2022-06-23 07:45:03

Amble Investment AS v/Odd Reidar Øie har onsdag 22. juni 2022 kjøpt 1.600 aksjer i Mentor Medier AS.

Etter transaksjonen eier Amble Investment 986.153 aksjer i Mentor Medier AS, i tillegg til at Odd Reidar Øie eier 106.299 aksjer. Til sammen utgjør dette 20,097 % av aksjekapitalen.

Odd Reidar Øie er styremedlem i Mentor Medier AS.

   

LUMA: Notice of Annual General Meeting in Lumarine AS

Company news

2022-06-22 20:49:12

The shareholders in Lumarine AS are hereby given notice of the Annual General Meeting on 30th June 2022 at 10:00 CET.

The Annual General Meeting will be held at Kistefos’ premises at Aker Brygge. Address: Dokkveien 1, 0250 Oslo.

For further details, please refer to the notice of annual general meeting and the proxy form attached.
The 2021 annual report was first published 27th March 2022 and can be found on the company website (www.lumarine.no).

-------------------

For further information, please contact:
Morten Skrøvje, Chief Financial Officer
Email: morten@lumarine.no

  Lumarine AS - Notice of Annual General Meeting 30.06.2022.pdf
Lumarine AS - Proxy_Fullmaktskjema AGM 30.06.2022.pdf

Glex AS announces results of its Annual General Meeting

Company news

2022-06-22 09:20:46

The Annual General Meeting of Glex AS was held June 21, 2022. Attached are the minutes from the meeting.

Contacts:
Enquiries: contact@glex.no
Jørgen Engen Napstad, CEO Glex AS, e-mail: jorgen@glex.no

http://www.glex.no Protokoll fra generalforsamling i Glex AS.pdf

Standard Supply: Registration of new share capital, change of name and Board authorizations

Company news

2022-06-21 09:01:29

On 10 June 2022, Standard Supply AS (the "Company") announced that it had completed a private placement of 33,632,287 new shares (the "Private Placement"), raising gross proceeds of NOK 150 million. The share capital increase pertaining to the Private Placement has now been registered with the Norwegian Register of Business Enterprises, and the new share capital of the Company is NOK 13,393,228.70 divided by 133,932,287 shares, each with a par value of NOK 0.10.

At the same time, the change in name from NFH 220386 AS to Standard Supply AS has been registered and the following Board authorizations have been registered:

- An authorization to increase the share capital with up to NOK 6,696,614.30 through the issuance of up to 66,966,140 new shares;
- An authorization to acquire own shares with a par value of NOK 1,339,322.80; and
- An authorization to raise convertible loans with a principal amount of up to NOK 300 million and with a possibility to increase the share capital with up to NOK 6,696,614.30.

***

For further information please contact: Chairman of the Board Martin Nes at +47 92 01 48 14

   

Annual Report 2021 and Notice of Annual General Meeting in Norda ASA

Company news

2022-06-17 18:00:09

The Board of Directors of Norda ASA has approved the Annual Report of 2021.

The Annual Report is published on the Company's website www.nordasa.no, together with Notice of Annual General Meeting. The Annual General Meeting will be held on the 22th of June 2022.

   

Standard Supply: Conclusion of offer period - Northern Supply

Company news

2022-06-17 08:18:25

Reference is made to the stock exchange notice from S.D. Standard ETC PLC on 13 June 2022 regarding the commencement of an offer by Standard Supply AS ("Standard Supply") to acquire shares in Northern Supply AS ("Northern Supply") (the "Offer").

The acceptance period for the Offer expired on 15 June 2022 at 16:00 CEST. Standard Supply has received acceptances corresponding to the ambition to achieve a total ownership of 51% in Northern Supply AS.

In order to settle the Offer, Standard Supply will pay an aggregate purchase price of NOK 38.4 million to shareholders who wished to receive cash settlement and issue a total of 9,708,898 new shares as consideration to shareholders who wished to receive share settlement under the Offer. The consideration shares will be delivered on or about the first date of listing of Standard Supply's shares on Euronext Growth Oslo.

For further information please contact: Chairman of the Board Martin Nes at +47 92 01 48 14

   

Fjerning av aksje: EDEA Holding AS (EDEA)

Corporate actions

2022-06-16 16:36:09

EDEA Holding AS (ISIN:NO0010893886, ticker EDEA) er fjernet fra handelsstøttesystemet

   

Dwellop AS: Notice of ordinary general meeting

Company news

2022-06-16 09:57:13

Sola, 16 June 2022: The shareholders of Dwellop AS are hereby called to an ordinary general meeting to be held on Thursday, 23 June 2022 at 10:00 (CET). The Board of Directors has resolved that the Annual General Meeting for 2022 will be held as a digital meeting in accordance with section 5-8 of the Norwegian Private Limited Liability Company's Act (the "NPLCA"). For further details, please refer to the notice of the ordinary general meeting, including attendance- and proxy form, is attached to this notice.
* * *
For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no
This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

https://investor.vps.no/gm/logOn.htm?token=156ddc5b4d426d2863abc1c294d6f1edb48aa869&validTo=1658563200000&oppdragsId=20220614VPLQIVU0 WEB NOR Dwellop AS.pdf
WEB ENG Dwellop AS.pdf
https://www.dwellop.no/investor-relations

SOIL: Soiltech announces new contract in the UK

Company news

2022-06-16 09:20:36

Soiltech has been awarded a contract for treating contaminated water from the drilling process onboard the drilling rig Valaris JU 248 which will be working for Neptune Energy UK. Expected start-up is in the second quarter of 2022. This is Soiltech's first job on a Neptune Energy project and the company’s sixth contract in the UK. In addition Soiltech has ongoing cleantech operations in the UK for Shell, Equinor, Spirit Energy and RepsolSinopec.

The STT is a mechanical technology which is used on location, treating water contaminated with oil and particles. The treated oil and water may be reused in the drilling process. By utilizing the STT, the client reduces the environmental footprint through lowering its CO2 emissions whilst reducing the well cost. Soiltech’s solutions represent Best Available Technology for contaminated water treatment.

Stig H. Christiansen, CEO in Soiltech, comments; “ We are very pleased to be working on a Neptune Energy project, and we are looking forward to contributing to safe, cost efficient and low emissions drilling operations and the highest possible degree of recycling”.

About Soiltech
Soiltech is an innovative and industry leading cleantech service provider specializing in treating, recycling and responsible handling of contaminated water and solid industrial waste streams. The company’s waste management solutions and services include slop treatment, drill cuttings handling and treatment, swarf removal as well as tank and pit cleaning. Soiltech designs, engineers, builds, owns and operates its operative units in close co-operation with the customer on the customer’s site. Soiltech has 75 employees and is headquartered in Norway and currently operates in Norway, UK, The Netherlands and Abu Dhabi. Soiltech is listed on Euronext NOTC in Norway under the ticker SOIL

https://soiltech.no/  

NorAm Drilling Company AS Announces Results of its Annual General Meeting

Company news

2022-06-15 22:18:23

http://noramdrilling.com NorAm Drilling Company - Annual general meeting 2022 - Minutes.pdf

STSU: Standard Supply is registered on the NOTC-list

Company news

2022-06-15 16:58:46

Standard Supply (formally known as NFH 220386 AS, to be renamed Standard Supply AS)

Standard Supply is registered on the NOTC-list as of 16 June 2022 with ticker code “STSU”. The Company has issued 133,932,287 common shares each with a par value NOK 0.1 all of which are registered in VPS with ISIN code NO0012547308. Based on the last share issue completed on 10 June 2022, the market capitalization of the Company is NOK 597 338 000. (NOK 4.46 per share). The Company has entered into an agreement with NOTC AS whereby it will be able to use the reporting system as of 16 June 2022.

Offshore Support Vessel ("OSV") company owning a fleet of 2 large-sized Platform Supply Vessels in addition to a 28.1% ownership stake in Northern Supply AS, owning a fleet of 5 mid-sized Platform Supply Vessels. Standard Supply recently completed a NOK 150m private placement and will apply for a listing on Euronext Growth Oslo, expected to take place during July 2022.

https://www.standard-etc.com/ Standard Supply AS - Investor Presentation.pdf

Ny aksje: Standard Supply (STSU)

Corporate actions

2022-06-15 16:46:19

Standard Supply (ISIN:NO0012547308, ticker STSU) er lagt inn i handelsstøttesystemet

   

EDEA: Update on merger with Otovo

Company news

2022-06-15 14:28:55

Reference is made to the previous announcements made by European Distributed Energy Assets Holding AS ("EDEA" or the "Company") regarding the merger with Otovo ASA ("Otovo") as announced on 14 April 2022, where Otovo is the acquiring company and EDEA is the transferring company.

The creditor notice period for the merger expired on 14 June 2022. No creditors have objected to the merger. The merger is expected to be completed after close of trading on the Oslo Stock Exchange on Thursday 16 June 2022 (the "Effective Date"), which accordingly will be the last day of trading in the EDEA share on the NOTC list. Upon completion of the merger, EDEA will be dissolved by transferring EDEA's assets, rights and obligations in its entirety to Otovo.

As consideration, the shareholders in EDEA, other than Otovo, will receive 1.7 new shares in Otovo for each share owned in EDEA as of the expiry of the Effective Date, as such shareholder appears in the shareholder register with Euronext Securities Oslo (the "VPS") as at the expiry of two trading days thereafter (the "Record Date"), expected to be Monday 20 June 2022.

The consideration shares are expected to be delivered to the remuneration shareholders through VPS on or about Tuesday 21 June 2022. Fractions of shares will not be allotted, and the number of consideration shares delivered to each eligible EDEA shareholder will be rounded down to the nearest whole number.

   

PNO: Bounty (PL 935) commenced drilling

Company news

2022-06-15 11:26:36

Petrolia Noco today announces that drilling has commenced on the Bounty Exploration Well 6306/3-2. The licence was acquired by Petrolia Noco in 2020 and is located on the Frøya High. The Bounty well is identified as a potential high reward well at a shallow target depth by the license.

The Bounty well is being drilled by Transocean Norge, a 6th generation HE semi-submersible rig, owned and operated by Transocean. The well is located in the Norwegian Sea 60 kilometres southwest of the Njord field at a water depth of 214 metres. The reservoir is at a depth of 1,650 to 1,700 metres.

Petrolia Noco’s Executive Chairman Robert Arnott said: “This is a high risk well testing a prospect with potential to add significant resources and value to shareholders, if successful.”

PL935 licence partners: ConocoPhillips Skandinavia AS (Operator and 40%), Petoro (20%), Lundin (20%) Petrolia Noco (10%) and Equinor (10%).

https://petrolianoco.no/  

Aprila Bank ASA: Successfully completed private placement

Company news

2022-06-15 09:12:35

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE SERVICES, OR IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA, SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE PRESS RELEASE.

Reference is made to the announcement published by Aprila Bank ASA ("Aprila" or the "Company”) on 27 May 2022 regarding a contemplated guaranteed fully subscribed private placement (the “Private Placement”).

The Company is pleased to announce that the Private Placement has been successfully placed raising gross proceeds of approx. NOK 35 million through the allocation of 6,363,636 new ordinary shares (the “Offer Shares”) in the Company at a asubscription price of NOK 5.50 per share. The Private Placement was oversubscribed. The Private Placement took place through a 14 days' application process from 27 May 2022 to 10 June 2022.

The Private Placement was guaranteed fully subscribed by SES AS. SES AS is the second largest shareholder in Aprila, and is represented on the board of directors of the Company by Bertel Steen. SES AS will not receive any fee for this guarantee.

The net proceeds from the Private Placement will be used to cover the capital requirements following from the expected growth in lending volumes as well as for general corporate purposes.

The following primary insiders have been conditionally allocated shares in the Private Placement:

SES AS, represented in the board by Bertel Steen, was allocated 5,749,495 shares. Following registration of the new share capital, SES AS will hold 11,200,000 shares in the Company, equal to 18.17% of the share capital.

Completion of the Private Placement by the delivery of the Offer Shares will be subject to (i) shareholder approval at the extraordinary general meeting in the Company expected to be held on or about 29 June 2022, (ii) payment being received for the Offer Shares, and (iii) registration of the share capital increase pertaining to the Private Placement with the Norwegian Register of Business Enterprises and issuance of the Offer Shares by the VPS.

Following registration of the new share capital pertaining to the Private Placement with the Norwegian Register of Business Enterprises, the Company will have an issued share capital of NOK 61,624,746, divided into 61,624,746 shares, each with a par value of NOK 1.

Advokatfirmaet Selmer AS acted as legal advisor to the Company.

For further information, please contact:

Kjetil Barli, CFO
+47 908 42 016
kjetil@aprila.no

About Aprila Bank ASA
Aprila Bank is a product- and technology company offering improved access to financing for small and medium sized businesses through innovative financial solutions. Aprila’s API-based technology platform supports both direct customer relationships as well as customer relationships established through partners.

IMPORTANT INFORMATION
This document is not an offer to sell or a solicitation of offers to purchase or subscribe for shares. Copies of this document may not be sent to jurisdictions, or distributed in or sent from jurisdictions, in which this is barred or prohibited by law. The information contained herein shall not constitute an offer to sell or the solicitation of an offer to buy, in any jurisdiction in which such offer or solicitation would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any jurisdiction.

This communication may not be published, distributed or transmitted in or into the United States, Canada, Australia, the Hong Kong Special Administrative Region of the People's Republic of China, South Africa or Japan and it does not constitute an offer or invitation to subscribe for or purchase any securities in such countries or in any other jurisdiction. In particular, the document and the information contained herein should not be distributed or otherwise transmitted into the United States of America or to U.S. persons (as defined in the U.S. Securities Act of 1933, as amended (the "Securities Act")) or to publications with a general circulation in the United States of America. This document is not an offer for sale of securities in the United States. The securities referred to herein have not been and will not be registered under the Securities Act, or the laws of any state, and may not be offered or sold in the United States of America absent registration under or an exemption from registration under Securities Act. Aprila Bank ASA does not intend to register any part of the offering in the United States. There will be no public offering of the securities in the United States of America.

The information contained herein does not constitute an offer of securities to the public in the United Kingdom. No prospectus offering securities to the public will be published in the United Kingdom. This document is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth entities, and other persons to whom it may lawfully be communicated, falling within article 49(2)(a) to (d) of the Order (all such persons together being referred to as "relevant persons"). The securities are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents.

Any offer of securities to the public that may be deemed to be made pursuant to this communication in any member state of the European Economic Area (each an "EEA Member State") that has implemented the EU Prospectus Regulation (Regulation (EU) 2017/1129 with amendments thereto), including any applicable implementing measures in any Member State, the "Prospectus Regulation") is only addressed to qualified investors in that Member State within the meaning of the Prospectus Regulation. This announcement is not a prospectus within the meaning of the Prospectus Regulation, as implemented in each member State of the European Economic Area. With respect to the EEA Member States, no action has been undertaken or will be undertaken to make an offer to the public of the securities referred to herein requiring a publication of a prospectus in any Member State. As a result, the securities of the Company may not and will not be offered in any Member State except in accordance with the exemptions set forth in Article 1 of the Prospectus Regulation.

   

Net1 International Holdings AS – Notice of loan acceleration

Company news

2022-06-14 21:24:24

Oslo, 14 June 2022. Net1 International Holdings AS (the "Company") has received a notice of loan acceleration.

Reference is made to the operational update on 27 May 2022.

Following the absence of interest to provide additional funding of the Company from the other shareholders in response to the request included in the notice for Extraordinary General Meeting, the Company has received a notice of acceleration from RASMUSSENGRUPPEN AS under the loan agreement entered into by the parties on 4 September 2019 originally in the amount of NOK 50 million (the “Agreement”) and as subsequently increased and amended several times, pursuant to which RASMUSSENGRUPPEN AS has declared the loan due and payable in full. The outstanding loan balance, including accrued interest, as per 31 May 2022 amounts to NOK 121 million.

ENDS

   

GoodBulk Ltd. (N-OTC: BULK) Announces Financial Results for the First Quarter Ended 31 March, 2022

Company news

2022-06-14 12:53:58

Hamilton, Bermuda – (14 June, 2022) – GoodBulk Ltd. (“GoodBulk” or the “Company”) (N-OTC: BULK) an owner and operator of dry bulk vessels today announced its financial results for the first quarter ended 31 March, 2022.

About GoodBulk Ltd.
GoodBulk, incorporated in Bermuda, is an owner and operator of dry bulk vessels formed in October 2016 for the purpose of owning high quality second hand dry bulk vessels between 50,000–210,000 DWT. As of 31 March, 2022, GoodBulk controls a fleet of 23 dry bulk vessels, including 22 Capesize vessels and one Panamax vessel. Designed to provide an efficient vehicle for investors to access the dry bulk market, all vessels are externally managed by C Transport Maritime S.A.M. a leading third-party manager of dry bulk vessels. GoodBulk is listed on the Norwegian OTC market under the symbol BULK. More information can be found online at www.goodbulk.com.

Company contact
John Michael Radziwill
CEO and Chairman
GoodBulk Ltd.
Tel +377 97 98 59 87
Email jmradziwill@goodbulk.com

https://goodbulk.com/ GoodBulk Q1 2022 Earnings Release.pdf
GoodBulk Ltd. Q1 2022 Unaudited Condensed Consolidated Financial Statements.pdf

CrayoNano 2022 Annual General Meeting Minutes

Company news

2022-06-13 13:01:14

The annual general meeting of CrayoNano AS, org. no. 998 682 525, was held on 7 June 2022 by way of a digital meeting on Microsoft Teams.

The annual general meeting minutes can be found on our website at: https://crayonano.com/investors#reports-and-presentations

For more information, please contact:

CEO Jo Uthus
Mail: investor@crayonano.com
Phone: +47 72 90 98 60

http://www.crayonano.com  

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Postboks 460 Sentrum

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NOTC@euronext.com