Selskapsmeldinger

GIGNO: Notice of EGM of GiG Software Plc on 12 June 2025

Company news

2025-05-21 13:03:39

21 May 2025
GiG Software Plc
(“GiG” or the “Company”)

Notice of EGM of GiG Software Plc on 12 June 2025

Notice is hereby given that an extraordinary general meeting (“EGM”) of GiG Software Plc (C 108629) (the “Company”) will be held on 12 June 2025 at 09:00 CEST at KG10, Kungsgatan 8, 111 43 Stockholm, Sweden.

Holders of Shares, NDRs or SDRs (collectively referred to as "Members") can exercise their voting rights by submitting their voting instructions prior to the EGM by completing the relevant Form of Proxy to the instrument held by the Member. Members may also participate and vote at the EGM by returning the Notice of Attendance.

Right to participate and notice of participation at the Meeting

Notice to holders of Swedish Depository Receipts (“SDRs”)

Holders of SDRs who wish to attend and vote at the EGM must: (i) be registered in the register kept by Euroclear Sweden AB by 17:00 CEST 29 May 2025 (To be entitled to attend or vote at the EGM, an SDR holder whose SDRs are held in the name of a nominee, bank or brokerage must contact their nominee, bank or brokerage to register its SDRs in its own name so that the SDR holder is recorded in the SDR register kept by Euroclear Sweden AB on 29 May, 2025. Such registration may be temporary - so-called voting right registration - and is requested from the nominee in accordance with the nominee’s procedures and in such time in advance as the nominee determines. Voting right registrations completed by the nominee not later than 17:00 CEST 2 June, 2025 are taken into account when preparing the register); (ii) notify Pareto Securities AB to issueservice.se@paretosec.com of their intention to attend the EGM no later than 09:00 CEST on 9 June 2025 by returning a signed Notice of Attendance form and all the required supporting documentation as indicated on the form. A holder of SDRs is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a member.

Holders of SDRs who wish to vote without attending at the EGM must: (i) be registered in the register kept by Euroclear Sweden AB by 17:00 CEST 29 May 2025 (see note above regarding voting right registration) and (ii) submit to Pareto Securities AB to issueservice.se@paretosec.com the voting instructions by returning the SDR Form of Proxy by no later than 09:00 CEST on 9 June 2025.

Notice to holders of Norwegian Depository Receipts (“NDRs”)

Holders of NDRs who wish to attend at the EGM must: (i) be registered in the register kept by Euronext Securities Oslo by 17.00 CEST 29 May 2025; (ii) notify Equro Issuer Services AS of their intention to attend the EGM no later than 09.00 CEST on 10 June 2025 by returning a signed Notice of Attendance form to info@equro.com and all the required supporting documentation. A holder of NDRs is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a member.

Holders of NDRs who wish to vote without attending at the EGM must: (i) be registered in the register kept by Euronext Securities Oslo by 17.00 CEST 29 May 2025 and (ii) submit to Equro Issuer Services AS to info@equro.com the voting instructions by returning the NDR Form of Proxy no later than 09.00 CEST 10 June 2025.

Requirements applicable to Members or Proxies who are legal persons

If the Member is a legal person (such as a company), the form of proxy or the Notice of Attendance should be signed on its behalf by an authorised representative. When submitting the relevant form (in accordance with the instructions within the form), you must also send the instrument granting you rights of representation of the legal person, such as a power of attorney.

If a Member will be represented by a proxy at the EGM, the Member shall provide a power of attorney when submitting this Notice of Attendance. If the proxy is a natural person, a proof of identity document (such as a passport or a national identity card) shall be submitted. If the proxy is a legal person, you must also send the instrument granting you rights of representation of the legal person (such as a power of attorney.)

Agenda of EGM

The agenda for the EGM shall be as set out below. At the EGM, the Company’s board of directors (the “Board of Directors”) shall propose a number of resolutions to the shareholders for their consideration, and, if deemed fit, approval.

The convening notice in full and the forms to be returned can be found below.

1. Opening of the meeting

2. Election of the chairman of the meeting
Resolution (a)
3. Election of one person to certify and sign the minutes
Resolution (b)

4. Determination that the meeting has been duly convened


SPECIAL BUSINESS – EXTRAORDINARY RESOLUTIONS

5. To approve that the Company’s current memorandum and articles of association are substituted in their entirety by the new memorandum and articles of association in the form, or in substantially the same form, as uploaded on the Company’s website on https://www.gig.com/corporate-governance/articles-of-association/ (“New M&A”) and to authorise the company secretary and/or any one director of the Company, acting singly, to (i) make any amendments to the New M&A as directed by the Malta Business Registry; (ii) execute the New M&A for and on behalf of the Company; (iii) to issue a certified extract of this resolution; and (iv) file the New M&A and the aforementioned extract with the Malta Business Registry, and/or any other competent authority, as may be required in terms of law.
Resolution (c)
GENERAL

6. Closing of the meeting

Members are encouraged to complete and return the relevant document as applicable to them.

- Notice of EGM
- Form of Proxy for Shareholders (Voting without attending)
- Form of Proxy applicable to SDR Holders (Voting without attending)
- Form of Proxy applicable to NDR Holders (Voting without attending)
- Notice of Attendance applicable to SDR Holders (To participate at the EGM in person or by proxy)
- Notice of Attendance applicable to NDR Holders (To participate at the EGM in person or by proxy)

Other documents available for inspection ahead of the EGM:

- Proposed Memorandum and Articles of Association.

GIGNO: Bulletin from the Annual General Meeting of GiG Software Plc

Company news

2025-05-21 10:58:17

21 May 2025
GiG Software Plc
(“GiG” or the “Company”)

Bulletin from the Annual General Meeting of GiG Software Plc

GiG Software Plc (First North: GiG SDB), a leading B2B iGaming technology company, held its Annual General Meeting on Wednesday, 21 May 2025, at which the meeting resolved to:

• Approve the 2024 financial statement of GiG Software Plc
• Approve the appointment of the new board of directors of GiG Software Plc in accordance with the recommendations of the nomination committee. The new board is composed of Mr. Johan Petter Erik Nylander as Chairman, Mr. Hesam Yazdi as Vice-Chairman, and Mr. Nicolas Holger Fredrik Adlercreutz, Mr. Johan Andreas Soneby and Mr. Wojciech Sznapka as directors.
• Approve the aggregate emoluments of the Board of Directors of GiG Software Plc in accordance with the recommendation of the nomination committee.
• Approve the appointment of Forvis Mazars as auditors of GiG Software Plc and empowered the Board of Directors to determine their remuneration.
• To ratify the terms of reference of the Nominations Committee as presented.
• To approve the de-registration of the Norwegian Depository Receipts from the NOTC-list.

Extraordinary resolution (m) which proposed to amend the Memorandum and Articles of Association obtained one majority of two required in terms of Clause 135 of the Companies Act (Chapter 386 of the Laws of Malta), and in terms of Article 11.34 of the Articles of Association of the Company. To this end, an Extraordinary General Meeting (“EGM”) is being convened within 30 days of today’s Annual General Meeting, as per proviso in same Clause and Articles, to take a fresh vote on the proposed resolution. A notice of EGM will be published later today.

Full minutes of the Annual General Meeting can be found enclosed and also on the company’s website: https://www.gig.com/corporate-governance/shareholder-meetings/.

By Order of the Board
Claudio Caruana
Company Secretary
ir@gig.com


About GiG Software Plc

GiG Software is a leading B2B iGaming technology company that provides premium solutions, products, and services to iGaming operators worldwide, fully compliant with regulatory requirements. GiG’s proprietary technology empowers our partners by delivering dynamic, data-driven, and scalable iGaming solutions that drive user engagement, optimise performance, and propel sustainable growth in the ever-evolving digital landscape. GiG’s vision is to be the pioneering force in the iGaming industry, transforming digital gaming experiences through innovation and technology that inspire and engage players worldwide.

GiG operates out of Malta and is listed on the Nasdaq First North Premier Growth Market in Stockholm, Sweden, under the ticker GiG SDB.

Find out more at www.gig.com.

Follow us on social media:

LinkedIn: https://www.linkedin.com/company/gig-gaming-innovation-group/
X: https://twitter.com/GIG_online/

Golar LNG Limited: 2025 AGM Results Notification

Company news

2025-05-20 22:40:01

Golar LNG Limited (the Company) advises that the 2025 Annual General Meeting of the Company was held on May 20, 2024 at 10:00 am (Bermuda time) at 2^nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2024 were presented at the Meeting.

The following resolutions were passed:

1.   To set the maximum number of Directors to be not more than eight.
2.   To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.

3.  To re-elect Tor Olav Trøim as a Director of the Company.
4.  To re-elect Daniel W. Rabun as a Director of the Company.
5.  To re-elect Carl E. Steen as a Director of the Company.
6.  To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
7. To re-elect Lori Wheeler Naess as a Director of the Company.
8. To elect Benoît de la Fouchardiere as a Director of the Company.
9. To elect Mi Hong Yoon as a Director of the Company.
10. To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.
11. To approve remuneration of the Companys Board of Directors of a total amount of fees not to exceed US$2,000,000.00 for the year ended December 31st, 2025.

Golar would like to thank Georgina Sousa and Thorleif Egeli who retired from Golars Board of Directors today after two decades of combined service to the Company. Their contribution to the governance and transformation of Golar from a shipping company to a pure play FLNG business has been invaluable and we wish them well.

Following their election today as Directors, Golar also welcomes Benoît de la Fouchardiere and Mi Hong Yoon to its Board. Both have already contributed to Golars success - in the case of Benoît, through his part in contracting FLNG Hilli in Cameroon; and in the case of Mi Hong - through her role as Company Secretary.  The Company looks forward to benefiting from their relevant and extensive experience as it seeks to grow its leading FLNG offering.

Hamilton, Bermuda
May 20, 2025

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

JACK: AGM Notice - Jacktel AS

Company news

2025-05-20 21:23:52

The shareholders of Jacktel AS are hereby given notice of the Annual General Meeting to be held on 11 June 2025 at 13:00 CET. The meeting will be held as a fully digital meeting.

Please find the enclosed notice of Annual General Meeting which includes further information on voting, power of attorney and digital participation.

JACK: Jacktel Interim Report Q1 2025

Company news

2025-05-20 16:30:25

Highlights for the quarter:

• Strong operational quarter with 100% operational and financial utilisation
• Revenue of USD 20.7m
• EBITDA of USD 10.5m
• Net profit of USD 4.2m

The report will also be available on the company’s website: www.jacktel.no/investor

For further information, please contact:

Harald Thorstein
Chair
Tel:+44 7557 284548
ht@arkwright.uk

or

Bjørn Eie Henriksen,
CEO, Macro Offshore
Tel: +47 94 13 04 32
bjorn.henriksen@macro-offshore.com

or

Daniel Samuelsen
CFO, Macro Offshore
Tel: +47 91 75 83 01
daniel.samuelsen@macro-offshore.com

KNOX - Update and correction regarding upcoming transaction with Inpector and capital raise

Company news

2025-05-20 09:40:02

Knox is planning to start the capital raise for the earlier announced Inpector transaction as soon as possible.

This involves raising of USD 12 mill of new equity and completion of the transaction of acquiring 38% of Inpector, by paying USD 10 mill in cash and issuance of the equivalent of USD 10 mill in Knox shares.

The capital raise led by Clarksons Securities AS will start when all necessary preparations are in place, including the final due diligence report. The due diligence review is nearly completed and the company is awaiting the formal report. The company will have informal discussions with potential investors prior to start of the formal process.

Pre money valuation of Knox agreed with Inpector for the relative valuation and the issuance of new shares to Inpector is USD 10.4 mill

For further comments, please contact:
Geir Aune, Chairman & CEO, ga@knox-energy.com, +44 7742 230112
Tom Kristiansen, COO, tk@knox-energy.com, +47 915 36844

KNOX - COMPANY UPDATE

Company news

2025-05-19 14:11:57

Knox is planning to raise USD 12 mill of new equity in connection with the acquisition of 38% of Inpector, in line with what has been reported earlier. Clarksons Security has been mandated to assist in the capital raise.

Knox has now completed a thorough due diligence of Inpector and the operation in Egypt. Meetings with potential investors will start this week.

The company will apply for a listing on Euronext Growth after closing of the Inpector transaction.

We have enclosed an updated Company Presentation, based on the latest available data.

Kambiz Safinya has accepted to join the board of the company and will be proposed for election at the next extraordinary general meeting, following the subscription of the capital raise. Kambiz was head of the heavy oil practice in SLB and holds a PhD in Atomic Physics from Harvard (see more details in the enclosed presentation).

For further comments, please contact:
Geir Aune, Chairman & CEO, ga@knox-energy.com
Tom Kristiansen, COO, tk@knox-energy.com

Maritime & Merchant Bank ASA (MMBANK) Financial Report 31.03.2025

Company news

2025-05-15 17:32:09

The profit for the period 01.01.25 - 31.03.2025 before tax is USD 3 083 261 (USD 4 521 598 in 1Q 2024).

Book value per share is USD 1.68 (1.65 without the tax effect described below) per 31.03.2025 (USD 1.59 in 1Q 2024)
Earnings per share for the period 01.01.25 - 31.03.2025 before tax is USD 0.0377 (USD 0.055 in 2024).

There has been no credit losses and the Bank has no non-performing loans.

TAX
The Bank operates with USD as functional currency.
In the tax accounting, both P&L and the major part of assets and liabilities are being converted from USD to NOK, including any effect currency fluctuations would have on the equity of the Bank.

The volatility of the NOK against the USD has given the Bank an unintended volatility in the tax expense, due to currency gains/losses related to our equity.

The Bank has started a process for a rule adjustment for the basis of tax calculation that prevents unintended effects for the future.

Common 25% corporate tax rate is used in the first quarter of 2025.
The agio effect (extra taxable income/cost) will be a result of the USDNOK exchange rate at year end. USDNOK 31.12.2024 was 11.34 and ended at 10.5487 as of 31.03.2025.

The agio effect (unintended taxable income/cost) for YTD 2025 is negative NOK 106 993 044. This “phantom” cost will result in a decreased tax of NOK 26 748 261 (USD - 2 535 693). Total tax inclusive the “phantom” effect will be NOK -18 617 162 (USD - 1 764 877) i.e. negative tax.

Aprila Bank ASA: Interim results Q1 2025

Company news

2025-05-15 07:49:24

Aprila Bank delivered a pre-tax profit of NOK 14.1 million and a return on equity of 18.5% in the first quarter of 2025. Total income amounted to NOK 56.7 million, equivalent to a total income growth of 16% compared to the same quarter last year. Loan losses amounted to NOK 11.6 million and came in below the bank’s own expectations.

Key figures:
- Gross lending increased by an all-time-high NOK 143 million and reached NOK 1,216 million by the end of the quarter, equivalent to a year-on-year growth of 26%
- The bank had 5,288 lending accounts (credit line and downpayment loans) at the end of the quarter, an increase of 4% year-on-year
- Cost/income was 55% in the quarter and 54% for the last twelve months
- Return on equity was 18.5% in the quarter and 16.0% for the last twelve months

Looking ahead, we remain confident that the continued adaptation of new technology, combined with the scalability of Aprila’s business model, will continue to improve the bank’s underlying operating expenses and loan losses relative to total income. We expect this to contribute to a steady improvement of the bank’s return on equity over time.

The report and presentation are available on the company’s website:
https://www.aprila.no/investor-relations

The results will be presented in a webcast with CEO Kjetil S. Barli and CFO Espen Engelberg today at 10:00 CEST. The presentation will be held in English. Please register your attendance using the following link: https://www.aprila.no/content/investor-relations/register.

A recording of the presentation will be made available on https://www.aprila.no/investor-relations after the presentation.

About Aprila Bank
Aprila Bank offers accessible and convenient credit to small and medium-sized businesses. The bank commenced operations in April 2018.

For further information, please contact:

Kjetil S. Barli
CEO
+47 908 42 016
kjetil@aprila.no

Espen Engelberg
CFO
+47 954 55 405
espen.engelberg@aprila.no

Golar LNG Limited Q1 2025 results presentation Date change

Company news

2025-05-13 14:20:02

Due to a newly scheduled official State visit to the GTA Hub in Mauritania and Senegal, which will be attended by senior management, Golars Q1 2025 results will be released before the NASDAQ opens on Tuesday, May 27, 2025. In connection with this the webcast presentation will be held at 1:00 P.M (London Time) on Tuesday May 27, 2025. The presentation will be available to download from the Investor Relations section at www.golarlng.com

We recommend that participants join the conference call via the listen-only live webcast link provided. Sell-side analysts interested in raising a question during the Q&A session that will immediately follow the presentation should access the event via the conference call by clicking on this link. We recommend connecting 10 minutes prior to the call start. Information on how to ask questions will be given at the beginning of the Q&A session. There will be a limit of two questions per participant.

a. Listen-only live webcast link
Go to the Investors, Results Centre section at www.golarlng.com and click on the link to "Webcast". To listen to the conference call from the web, you need to have a sound card on your computer, but no special plug ins are required to access the webcast. There is a Help link available on the webcast pages for anyone who may have issues accessing.

b. Teleconference

Conference call participants should register to obtain their dial in and passcode details. This process eliminates wait times when joining the call.

When you log in, you can either dial in using the provided numbers and your unique PIN, or select the Call me option and type in your phone number to be instantly connected to the call. Use the following link to register.

Please download the presentation material from www.golarlng.com (Investors, Results Centre) to view it while listening to the conference.

If you are not able to listen at the time of the call, you can assess a replay of the event audio for a limited time on www.golarlng.com (Investors, Results Centre).

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

Norda ligningsverdi

Company news

2025-05-13 13:01:01

Norda vil presisere at ligningsverdien per 31/12/24 var NOK 96,14 per aksje.

Norda Utbytte og Ligningsverdi

Company news

2025-05-13 12:51:46

Generalforsamlingen i Norda vedtok den 13. mai 2025 et utbytte på NOK 26 pr. aksje.
Aksjene handles eks. utbytte 14. mai 2025. Utbyttet utbetales rundt 22. mai 2025.

Merk at ligningsverdien som skal brukes i skattemeldingen for 2024 er Norda sin ligningsverdi per 31/12/24. Vårt beste estimat per i dag er at Norda sin ligingsverdien per 31/12/24 var NOK 96,141 per aksje.

MENTOR: Melding om aksjehandel

Company news

2025-05-12 13:26:16

Hulda Tronstad har fredag den 9. mai 2025 kjøpt 2.500 aksjer i Mentor Medier AS til en kurs på 10,25 per aksje.

Hulda Tronstad er fast møtende varamedlem til styret i Mentor Medier AS.

Etter transaksjonen eier Hulda Tronstad som privatperson 5.300 aksjer i Mentor Medier AS, i tillegg til at hun eier 31.810 aksjer gjennom sitt aksjeselskap Hulda Tronstad AS. Til sammen utgjør dette 0,683 % av aksjekapitalen.

Victoria Eiendom – utbytte kr 15,00 pr. aksje

Company news

2025-05-08 13:53:33

Generalforsamlingen i Victoria Eiendom vedtok den 8. mai 2025 et utbytte på kr 15,00 pr. aksje.
Aksjene handles eks. utbytte fra 9. mai 2025. Utbyttet utbetales 20. mai 2025.

GIGNO: Notice of Q1 Results and Investor Presentation

Company news

2025-05-08 08:01:01

8 May 2025



GiG Software Plc

(“GiG” or the “Company”)



Notice of Q1 Results and Investor Presentation



GiG Software Plc (First North: GiG SDB), a leading B2B iGaming technology company, will announce its financial results for the first quarter ended 31 March 2025 on Thursday, 22 May 2025.



Investor Presentation



Richard Carter, Chief Executive Officer, and Phil Richards, Chief Financial Officer, will provide a presentation and Q&A for investors via the Redeye platform on Thursday, 22 May 2025 at 10.00 a.m. CET / 9.00 a.m. BST. The Redeye presentation is open to all existing and potential shareholders.



Investors can register for the presentation via the following link:

https://www.redeye.se/events/1093511/live-q-gig-software?tab=abouttheevent



For further information, please contact:



GiG Software PLC

Richard Carter, Chief Executive Officer

Phil Richards, Chief Financial Officer



ir@gig.com

Vigo Consulting (Investor Relations)

Jeremy Garcia / Kendall Hill / Peter Jacob

GiG@vigoconsulting.com

Tel: +44 (0) 20 7390 0230



About GiG Software Plc


GiG Software is a leading B2B iGaming technology company that provides premium solutions, products, and services to iGaming operators worldwide, fully compliant with regulatory requirements. GiG’s proprietary technology empowers our partners by delivering dynamic, data-driven, and scalable iGaming solutions that drive user engagement, optimise performance, and propel sustainable growth in the ever-evolving digital landscape. GiG’s vision is to be the pioneering force in the iGaming industry, transforming digital gaming experiences through innovation and technology that inspire and engage players worldwide.



GiG operates out of Malta and is listed on the Nasdaq First North Premier Growth Market in Stockholm, Sweden, under the ticker GiG SDB.


Find out more at www.gig.com.



Follow us on social media:



LinkedIn: https://www.linkedin.com/company/gig-gaming-innovation-group/

X: https://twitter.com/GIG_online/

Eiendomsspar – utbytte kr 10,50 pr. aksje

Company news

2025-05-07 13:30:33

Generalforsamlingen i Eiendomsspar vedtok den 6. mai 2025 et utbytte på kr 10,50 pr. aksje.
Aksjene handles eks. utbytte fra 7. mai 2025. Utbyttet utbetales 15. mai 2025.

Victoria Eiendom - regnskap 1. kvartal 2025

Company news

2025-05-06 16:48:38

Victoria Eiendom sitt resultat før skattekostnad per 1. kvartal 2025 er kr 213,0 mill., opp fra kr 168,8 mill. per 1. kvartal 2024. Resultatøkningen skyldes i hovedsak nettoeffekten av salgsgevinst på kr 131,1 mill. og økte finansinntekter på kr 22,1 mill. fra positiv valutaeffekt knyttet til gjeld i EUR, og redusert resultat fra det tilknyttede selskapet Pandox på kr 77,0 mill., samt økte finanskostnader på kr 53,5 mill. grunnet høyere rentebærende gjeld og rente og negativ valutaeffekt knyttet til gjeld i SEK.

Resultat før skatt fra den underliggende virksomheten i Victoria Eiendom ekskl. Eiendomsspar er kr 156,8 mill. per 1. kvartal 2025, mot kr 18,2 mill. for tilsvarende periode i 2024.

Eiendomsspar - regnskap 1. kvartal 2025

Company news

2025-05-06 16:43:41

Eiendomsspar sitt resultat før skattekostnad per 1. kvartal 2025 er kr 72,5 mill., ned fra kr 160,7 mill. per 1. kvartal 2024. Nedgangen skyldes i hovedsak redusert resultat fra tilknyttet selskap, hovedsakelig Pandox (- kr 77,0 mill.) og økte finanskostnader grunnet høyere gjeld og rente (kr 50,8 mill.)

Annual Report 2024 and Notice of Annual General Meeting in Norda ASA

Company news

2025-05-06 13:18:28

The Board of Directors of Norda ASA has approved the Annual Report of 2024.

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 14th of May 2024.

Endring av aksje: Petrolia NOCO AS (PNO)

Corporate actions

2025-05-05 13:03:10

Det er foretatt endringer i Petrolia NOCO AS (ISIN:NO0010844301, ticker PNO). Aksjebeholdningen er øket fra 170 000 000 til 190 000 000. Emisjonsverdien er redusert fra 340 000 000 til 190 000 000.