company news

CrayoNano AS – Minutes from Annual General Meeting 2024

Company news

2024-06-14 18:34:33

Trondheim, Norway—14 June 2024—The annual general meeting of CrayoNano AS was held today, Friday 14 June 2024. All proposals on the agenda were adopted in accordance with the proposals in the notice dated 31 May 2024, including the share capital increase pertaining to the Private Placement as announced on 31 May 2024.

The minutes from the general meeting is enclosed to this notice and will also be made available on the FILES page of CrayoNano AS at www.crayonano.com.

For further information, please contact:

Jens Kielland, CFO
Tel: +47 95 81 55 81
Email: jens.kielland@crayonano.com

About CrayoNano

Founded in 2012, CrayoNano develops and manufactures nanomaterials-based semiconductor components using proprietary technologies. Headquartered in Trondheim, Norway, CrayoNano’s innovative semiconductor components advance global solutions in health and safety, water purification, consumer, and industrial applications, and more. CrayoNano is registered on Euronext OTC in Norway under the ticker “CNANO”.

http://www.crayonano.com/investors  CrayoNano AS - Minutes of AGM_14 June 2024.pdf
http://www.crayonano.com

Ecvio AS is acquired by the Trosvik Group

Company news

2024-06-14 14:06:42

Oslo / Akland / Brevik – June 14, 2024 – Ecvio, a wholly-owned environmental technology subsidiary of Green Transition Holding (GTH) based in Akland in Risør, becomes part of Trosvik Maritime and changes its name to Trosvik Energy.

GTH steps in as a strategic owner in the Trosvik Group and will ensure close cooperation between Trosvik and the companies in the GTH group through active ownership. Trosvik and GTH see significant project synergies and growth opportunities in renewable energy production, focusing on waste incineration and carbon capture.

The Trosvik Group aims to develop new technological solutions that can contribute to a more sustainable industry. The company is working on developing new environmentally friendly solutions in shipping, aquaculture, and the energy sector. The cooperation now established with GTH highlights that the company is taking an important step forward and positioning itself towards green and sustainable industrial production.

"This is a step forward for customers and employees. We are strengthening our competitiveness, delivery capacity, and securing jobs at Akland," says Frode Bjørntvedt, Managing Director of Trosvik Energy

"For GTH, we see this as an important milestone in our business development. As a result of this cooperation, we gain significant industrial strength that will help realize our projects and contribute to sustainable energy production," says Geir Otto Amundsen, Director at GTH.

"We at Trosvik are very much looking forward to the journey together with Ecvio and the GTH family and are excited to get to know both employees and customers in what will now become Trosvik Energy," says Jan Brønsten, CEO of Trosvik, in conclusion.

For more information, contact:
Geir Otto Amundsen, Director at GTH and Board Member of Trosvik Energy
goa@green-th.com +47 90600559

  

INSR ASA Annual Report 2023 and Notice of Annual General Meeting

Company news

2024-06-14 13:41:55

Annual Report 2023 and Notice of Annual General Meeting in INSR ASA
The Board of Directors of INSR ASA has approved the Annual Report of 2023.

The Annual Report is published on the Company's website www.insr.io, together with Notice of Annual General Meeting. The Annual General Meeting will be held on the 28th of June 2024.

  

ETMAN, Q1-2024

Company news

2024-06-11 14:28:34

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 2024 NOR.pdf
  Q1 2024 ENG.pdf

GTH subsidiary Varme Energy announce strategic partnership with Canada Growth Fund and Gibson Energy

Company news

2024-06-11 14:21:24

Please see attached document to read the full press release.


For further information, please contact:

Paal Skoe, CEO of GTH, tel: +47 971 33 431

Carl Lystad, Investment Director, tel: +47 926 51 905

https://www.greentransitionholding.com/varme-energy-announce-strategic-partnership-with-canada-growth-fund-and-gibson-energy  CANADA GROWTH FUND GIBSON ENERGY AND VARME ENERGY ANNOUNCE STRATEGIC PARTNERSHIP TO ADVANCE CANADIAN WASTE-TO-ENERGY PROJECT_Final_EN.pdf

DOF Installer ASA – Notice of 2024 annual general meeting; proposed dividend

Company news

2024-06-11 10:01:28

Notice of annual general meeting DOF Installer ASA

The annual general meeting of DOF Installer ASA will be held on Thursday 27th of June 2024 at 10:00 CEST.

The general meeting will be held digitally through MS Teams. It will not be possible to attend in person.

Registration of attendance and proxies may be done electronically through direct link VPS GeneralMeeting, through the Company’s website www.dof.com/dofinstallerasa-agm2024 or through VPS Investor Services. Reference number and PIN codes for registration are available on VPS Investor Services, or in the form attached to the notice to the individual shareholder. Registration of attendance and proxies must be received no later than 25th June 2024 at 10:00 CEST.

The notice is attached, and all relevant documents is available on the Company's website: www.dof.com/dofinstallerasa-agm2024

The notice of general meeting will be sent by post only to shareholders who have not given explicit consent for electronic communication of notices.

The board of directors has decided to propose to the annual general meeting, to pay an ordinary dividend to DOF Installer ASA's shareholders of NOK 8 per share for the fiscal year 2023:

Dividend amount: NOK 8 per share
Approval date: 27 June 2024
Ex-date: 28 June 2024

For further information, please contact:
Hilde Drønen, +47 91 66 10 09

   DOF Installer ASA Notice AGM 2024.pdf

Generalforsamling Torghatten Aqua AS

Company news

2024-06-11 08:59:58

INNKALLING TIL ORDINÆR GENERALFORSAMLING

Ordinær generalforsamling i Torghatten Aqua AS, org.nr 977 552 087 vil bli avholdt den 18. juni 2024 kl. 09.00.

Generalforsamlingen vil avholdes digitalt og fysisk i selskapets lokaler i Toftveien 80, 8909 Brønnøysund.

Vi ber aksjonærene merke seg følgende:

Påmelding
Påmelding til den ordinære generalforsamlingen gjøres i Caplist. Påmelding må være mottatt innen 16. juni 2024.

Aksjeeierne kan velge om de skal delta elektronisk eller ved fysisk oppmøte i selskapets lokaler.

Elektronisk link til møtet er https://bit.ly/GF062024.

Innkallingen er sendt til våre aksjonærer via Caplist. Innkalling og agenda er også tilgjengelig på våre nettsider www.torghattenaqua.no

  

Dwellop AS: Notice of ordinary general meeting

Company news

2024-06-11 08:12:05

Tananger, 11 June 2024: The shareholders of Dwellop AS are hereby called to an ordinary general meeting to be held on Tuesday, 25 June 2024 at 10:00 (CET). The Board of Directors has resolved that the Annual General Meeting for 2024 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/garm/auth/login  Dwellop AS - Notice of AGM 25.06.24.pdf
https://www.dwellop.no/investor-relations

2024 Annual General Meeting

Company news

2024-06-10 13:50:02

Golar LNG Limited advises that its 2024 Annual General Meeting will be held on Tuesday August 13, 2024.  The record date for voting at the Annual General Meeting is set to June 13, 2024. The notice, agenda and associated material will be distributed prior to the meeting.

Golar LNG Limited
Hamilton, Bermuda
June 10, 2024

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act


  

PNO: Minutes of Annual General Meeting

Company news

2024-06-07 13:36:13

Please find attached the minutes from the Annual General Meeting held 6th June 2024.

https://petrolianoco.no/  2024-AGM minutes.pdf

DOF Installer ASA - Interim Financial Report Q1 2024

Company news

2024-06-07 11:02:02

Please find enclosed the Interim Financial Report for DOF Installer ASA for Q1 2024.

For further information, please contact:
Mons S. Aase, Chairman - Tel: +47 91 66 10 12

   DOF Installer ASA Q1 Financial Report 2024 V1.00.pdf

NHST Holding AS- notice of annual general meeting

Company news

2024-06-07 08:38:15

The annual general meeting of NHST Holding AS will be held in the company`s offices in Oslo on June 24 at 13.00. Notice of AGM is enclosed.

   Innkalling GF 2024 NHST Holding.pdf

Aprila Bank ASA: Result of the block purchase of existing shares by a consortium of certain primary insiders and other employees

Company news

2024-06-06 18:18:51

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 5 June 2024, where a consortium of certain primary insiders and other employees (the “Consortium”) announced a block purchase of up to approx. 600,000 existing shares in the Company through a reverse bookbuilding process (the “Offering”). The reverse bookbuilding period expired at 12:00 (CEST) on 6 June 2024. Following the end of the reverse bookbuilding period, the Consortium has resolved to buy 486,278 shares at a price of NOK 7.50 per share. This equates to NOK 3,647,085 in total.

Notification of allocation will be made before 09:00 (CEST) on 7 June 2024 (T) and settlement will take place on 11 June 2024 (T+2). The settlement will be conducted on a normal 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:

Aksel Fjeld-Olsen (Head of legal) has been allocated 12,000 existing shares in the Offering. Following completion of the Offering, Aksel Fjeld-Olsen (Head of legal) controls in total 32,000 shares in the Company.

Blue Mountain Capital AS, which is controlled by Kjetil Sørlien Barli (Chief Financial Officer), has been allocated 15,347 existing shares in the Offering. Following completion of the Offering, Kjetil Sørlien Barli (Chief Financial Officer) controls in total 614,000 shares in the Company.

Disruptor AS, which is controlled by Israr Khan (Chief Product & Technology Officer), has been allocated 10,000 existing shares in the Offering. Following completion of the Offering, Israr Khan (Chief Product & Technology Officer) controls in total 760,289 shares in the Company.

Halvor Lande (Chief Executive Officer) has been allocated 28,000 existing shares in the Offering. Following completion of the Offering, Halvor Lande (Chief Executive Officer) controls in total 305,902 shares in the Company and has 462,326 options outstanding in the Company.

Pippen Holding AS, which is controlled by Christian Lunde (Chief Credit Officer), has been allocated 15,000 existing shares in the Offering. Following completion of the Offering, Christian Lunde (Chief Credit Officer) controls in total 106,523 shares in the Company and has 190,448 options outstanding in the Company.

Primera AS, which is controlled by Per Christian Goller (Chief Growth Officer), has been allocated 10,000 existing shares in the Offering. Following completion of the Offering, Per Christian Goller (Chief Growth Officer) controls in total 1,854,417 shares in the Company.

ØSD Invest AS, which is controlled by Øystein Sindre Dannevig (Chief Decision Scientist), has been allocated 120,000 existing shares in the Offering. Following completion of the Offering, Øystein Sindre Dannevig (Chief Decision Scientist) controls in total 1,512,781 shares in the Company and has 71,988 options outstanding in the Company.

Pareto Securities AS is acting as manager in the Offering.

For further information, please contact:

Pareto Securities AS: +47 22 87 87 50

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.

  

Fjerning av aksje: Solstad Maritime Holding AS - Subscription rights (SOFMART)

Corporate actions

2024-06-06 16:37:35

Solstad Maritime Holding AS - Subscription rights (ISIN:NO0013246975, ticker SOFMART) er fjernet fra handelsstøttesystemet

  

Oppdatert dato for generalforsamling i Etman International ASA

Company news

2024-06-06 12:27:46

Generalforsamlingen i Etman International ASA vil nå finne sted torsdag 20.06.2024 kl. 16:00. Vennligst merk den oppdaterte datoen. For mer informasjon, se vedlagt innkalling.

Jan Tore Skårland
CEO
Etman International ASA

   InnkallingGeneralforsamlingmfullmakt 2024_NOR.pdf
  NoticeofordinaryGeneralMeting2024_ENG.pdf

GLEX: Summary from Annual General Meeting

Company news

2024-06-06 10:00:28

The Annual General Meeting of Glex AS was held May 30, 2024. Attached are the minutes from the meeting and auditor's report.

Contacts:
Enquiries: andrew.mccann@glex.no
Andrew McCann +47 415 07 726

http://www.glex.no  Protokoll fra generalforsamling i Glex AS (1).pdf
  Revisjonsberetning - Glex 2023 - signert.pdf

Aprila Bank ASA: Early close of the reverse bookbuilding period in the potential block purchase of existing shares by a consortium of certain primary insiders and other employees

Company news

2024-06-06 08:03:07

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 Aprila Bank ASA's (the "Company") announcements on 5 June 2024 regarding a potential block purchase of up to approx. 600,000 existing shares in the Company (the "Offering") by a consortium of certain primary insiders and other employees (the "Consortium"). 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 Offering will close earlier than previously announced. The reverse bookbuilding period will now close today (6 June 2024) at 12:00 (CEST).

The result of the Offering and pricing is expected to be published on or about 6 June 2024 after 16:30 (CEST). Notification of allocation is expected on or about 7 June 2024 (T) before 09:00 (CEST) and settlement is expected to take place on or about 11 June 2024 (T+2) on a delivery versus payment basis (DVP).

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.

Existing shareholders in the Company wishing to participate in the Offering may contact the Manager at +47 22 87 87 50 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.

Pareto Securities AS is acting as manager in the Offering (the "Manager").

For further information, please contact:

Pareto Securities AS: +47 22 87 87 50

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.

  

Aprila Bank ASA: Update on potential block purchase of existing shares by a consortium of certain primary insiders and other employees

Company news

2024-06-05 15:43:23

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 Aprila Bank ASA's (the "Company") announcement dated 5 June 2024 regarding the launch of a potential block purchase of up to approx. 600,000 existing shares in the Company (the "Offering") by a consortium of certain primary insiders and other employees (the "Consortium"). 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.

As price guidance, Pareto Securities AS (the "Manager") informs that orders above NOK 7.50 per share risk being rejected.

The reverse bookbuilding period is expected to close (as previously communicated) tomorrow (6 June 2024) at 16:30 CEST.

The Consortium may, at its sole discretion, extend or shorten the reverse bookbuilding period at any time and for any reason without notice.

Existing shareholders in the Company wishing to participate in the Offering may contact the Manager at +47 22 87 87 50 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.

For further information, please contact:

Pareto Securities AS: +47 22 87 87 50

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.

  

CondAlign is pleased to announce the commercial agreement with Ynvisible Interactive Inc (“Ynvisible”).

Company news

2024-06-05 15:39:11

CondAlign is pleased to announce the commercial agreement with Ynvisible Interactive Inc (“Ynvisible”).

Through the collaboration with Ynvisible, CondAlign’s proprietary E-Align anisotropic, conductive film will be used to connect Ynvisible’s displays to a wide range of electronic devices, unlocking new markets and applications. We are looking forward to working with Ynvisible to enable new, innovative, and sustainable products to the market.

The Ynvisible press release can be found at https://www.ynvisible.com/news-inspiration/ynvisible-and-condalign-partner-to-enhance-e-paper-integration-into-smart-applications. Please also find the press release attached.

For more information, please contact:

Harald Wahl Breivik
CEO CondAlign AS
Tel: +47 976 33 815
harald.breivik@condalign.no

https://www.condalign.no/  Ynvisible and CondAlign Partner to Enhance E-Paper Integration into Smart Applications.pdf
https://www.condalign.no/about/investors/

INDEPENDENT OIL & RESOURCES PLC - IOTA - NOTICE OF ANNUAL GENERAL MEETING

Company news

2024-06-05 09:13:29

Notice of Annual General Meeting to take place on 27/06/2024 with relevant attachments.

https://independentresources.eu/  2024 IOTA - AGM Call up & Attachements.pdf

Office address

Postal address

Tollbugata 2

Postboks 460 Sentrum

0152 Oslo Map

Phone

Email

(+47) 22 34 17 00

NOTC@euronext.com