Onsdag 6 Maj | 14:05:42 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2026-08-31 07:00 Kvartalsrapport 2026-Q2
2026-05-11 N/A X-dag ordinarie utdelning CRNA 0.00 NOK
2026-05-08 N/A Årsstämma
2026-04-15 - Bokslutskommuniké 2025
2026-01-12 - Extra Bolagsstämma 2026
2025-08-28 - Kvartalsrapport 2025-Q2
2025-06-06 - X-dag ordinarie utdelning CRNA 0.00 NOK
2025-06-05 - Årsstämma
2025-04-10 - Bokslutskommuniké 2024
2024-08-29 - Kvartalsrapport 2024-Q2
2024-06-19 - Årsstämma
2024-06-06 - X-dag ordinarie utdelning CRNA 0.00 NOK
2024-04-25 - Bokslutskommuniké 2023
2023-10-04 - Split CRNA 30:1
2023-08-24 - Kvartalsrapport 2023-Q2
2023-05-22 - Årsstämma
2023-04-21 - X-dag ordinarie utdelning CRNA 0.00 NOK
2023-03-09 - Extra Bolagsstämma 2023
2023-02-16 - Bokslutskommuniké 2022
2022-11-03 - Kvartalsrapport 2022-Q3
2022-08-18 - Kvartalsrapport 2022-Q2
2022-05-12 - Kvartalsrapport 2022-Q1
2022-04-20 - Årsstämma
2022-04-07 - X-dag ordinarie utdelning CRNA 0.00 NOK
2022-02-17 - Bokslutskommuniké 2021
2021-11-25 - Extra Bolagsstämma 2021
2021-11-04 - Kvartalsrapport 2021-Q3
2021-08-18 - Kvartalsrapport 2021-Q2
2021-05-06 - Kvartalsrapport 2021-Q1
2021-03-18 - X-dag ordinarie utdelning CRNA 0.00 NOK
2021-03-17 - Årsstämma
2021-02-18 - Bokslutskommuniké 2020
2020-11-05 - Kvartalsrapport 2020-Q3
2020-08-20 - Kvartalsrapport 2020-Q2
2020-05-07 - Kvartalsrapport 2020-Q1
2020-04-30 - X-dag ordinarie utdelning CRNA 0.00 NOK
2020-04-29 - Årsstämma
2020-03-11 - Bokslutskommuniké 2019
2019-11-07 - Kvartalsrapport 2019-Q3
2019-08-22 - Kvartalsrapport 2019-Q2
2019-05-09 - Kvartalsrapport 2019-Q1
2019-04-10 - X-dag ordinarie utdelning CRNA 0.00 NOK
2019-04-09 - Årsstämma
2019-02-14 - Bokslutskommuniké 2018
2018-11-01 - Kvartalsrapport 2018-Q3
2018-08-23 - Kvartalsrapport 2018-Q2
2018-05-03 - Kvartalsrapport 2018-Q1
2018-04-12 - X-dag ordinarie utdelning CRNA 0.00 NOK
2018-04-11 - Årsstämma
2018-02-15 - Bokslutskommuniké 2017
2017-11-16 - Kvartalsrapport 2017-Q3
2017-08-24 - Kvartalsrapport 2017-Q2
2017-04-25 - Kvartalsrapport 2017-Q1
2017-04-05 - Årsstämma
2017-02-16 - Bokslutskommuniké 2016
2016-11-17 - Kvartalsrapport 2016-Q3
2016-08-25 - Kvartalsrapport 2016-Q2
2016-05-12 - Kvartalsrapport 2016-Q1
2016-04-14 - X-dag ordinarie utdelning CRNA 0.00 NOK
2016-04-13 - Årsstämma
2015-06-23 - X-dag ordinarie utdelning CRNA 0.00 NOK
2015-06-22 - Årsstämma

Beskrivning

LandNorge
ListaOslo Bors
SektorHälsovård
IndustriBioteknik
Circio Holding är ett läkemedelsbolag. Bolaget specialistkompetens återfinns inom riktad immunterapi som används vid behandling av cancerpatienter. Bolagets verksamhet består av forskning och utveckling och läkemedlen säljs under separata varumärken. Ett flertal partnerskap på marknaden har ingåtts för att stärka samarbetet inom utvecklingen av ny immunterapi. Bolaget grundades 2010 och har sitt huvudkontor i Lysaker.

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2026-05-06 12:48:00

Oslo, 6 May 2026: Reference is made to the Company’s long-term incentive program for employees ("Option Program") and the Company's program for restricted stock units (“RSUs“) under which board members may be granted, and may receive, all or parts of their board remuneration as RSUs. A settlement period for the Option Program and RSUs commenced on 29 April 2026 at 12:00 hours (CEST) and ended today, on 6 May 2026 at 10:00 hours (CEST).

Exercise of options
In total, 65,500 share options, 51,000 with an exercise price of NOK 0.71 per share and 14,500 with an exercise price of NOK 0.59 per share were exercised, giving the option holders the right to subscribe for 65,500 new shares in total in the Company, each with a nominal value of NOK 0.60.

No primary insiders exercised any share options.

Settlement of RSUs
In total, 52,027 RSUs were settled, of which 26,408 RSUs were settled by current members of the board of directors and 25,619 RSUs were settled by former members of the board of directors, giving the RSUs holders the right to subscribe for 52,027 new shares in total, each with a nominal value of NOK 0.60, at a subscription price of NOK 0.60 per share.

The chairman/board members and primary insiders Damian Marron, Diane Mellett and Thomas Falck have settled 14,012, 2,020 and 10,376 RSUs, respectively, subscribing for the same number of new shares in the Company.

In order to cover tax obligations and payment of exercise price related to the settlement of RSUs, Thomas Falck, board member of the Company, will sell 4,041 of the 10,376 shares issued as RSU settlement. Damian Marron and Diane Mellett as well as former board members of the Company will hold all their shares from their RSU settlements.

A separate stock exchange announcement for further information regarding settlement of the RSUs to the primary insiders will be published.

The RSU holders have previously elected to receive the RSUs as part of their board remuneration instead of cash payment pursuant to resolutions by the annual general meeting (the "AGM") of the Company. The number of RSUs granted was calculated as the NOK amount of the RSU selected portion of the total remuneration to the respective board member, divided by the market price for the shares, calculated as the volume weighted average share price for the 10 trading days prior to the relevant AGM.

Resolution to increase the share capital in the Company
In relation with the exercise of options and settlement of RSUs, the board of directors of the Company has today, on 6 May 2026, in accordance with the board authorisation granted by the extraordinary general meeting on 12 January 2026, resolved to:

  • increase the share capital with NOK 39,300.00 by the issuance of 65,500 new shares, each with a nominal value of NOK 0.60 in order to facilitate the exercise of share options; and
  • increase the share capital of the Company with NOK 31,216.20 by issuance of 52,027 new shares, each with a nominal value of NOK 0.60, in order to facilitate the settlement of RSUs.

The new share capital of the Company will be NOK 142,903,417.20, divided into 238,172,362 shares, each with a nominal value of NOK 0.60. The share capital increase will be registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret) as soon as practically possible.