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PPI ASA Notice Of EGM
Prenumeration
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Fastigheter |
| Industri | Förvaltning |
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Reference is made to the stock exchange announcement made by Public Property Invest ASA ("PPI" or the "Company") on 9 February 2026 regarding the approval and signing of the merger plan (the "Merger Plan") for the cross-border merger (the "Merger") with the Company's wholly-owned Swedish subsidiary, SocialCo Fastigheter 2 AB (to be renamed Public Property Invest AB (publ)), to facilitate the Company's re-domiciliation to Sweden. The Merger is conditional upon, inter alia, the Company's general meeting approving the Merger Plan. The Company's two largest shareholders, SBB (as defined below) and APG Invest AS have undertaken to vote in favour of the approval of the Merger Plan.
Further, the Company's wholly-owned subsidiary, PPI 2 AB, has entered into a share purchase agreement with Samhällsbyggnadsbolaget IB Service AB (the "Seller"), an indirect wholly-owned subsidiary of Samhällsbyggnadsbolaget i Norden AB (publ) ("SBB"), to acquire all the shares in Samhällsbyggnadsbolaget Förvaltning Sverige AB ("SBB Forvaltning") and to assume the SBB group's outstanding debt to SBB Forvaltning, which will be set off against the Seller's claim for the purchase price (the "Agreement"). As the Agreement is made between a company controlled by the Company and a company controlled by SBB, the Agreement must, pursuant to Section 9 of the Company's articles of association, be submitted to the Company's general meeting for approval. In relation thereto, the board of directors has prepared a statement and a declaration for the Agreement, which will be made available on the Company's website. The background and rationale for the entry into of the Agreement is described therein.
To approve the Merger Plan and the Agreement, the board of directors has resolved to call for an extraordinary general meeting to be held on 11 March 2026 at 12:30 hours (CET). SBB will abstain from voting on item 4.2 on the agenda regarding the approval of the Agreement, as it involves companies within the SBB group.
The notice for the extraordinary general meeting is attached hereto. The notice and the documents referred to therein will also be made available on the Company's website: www.publicproperty.no/en.
For more information, please contact:
André Gaden, CEO
Email: [email protected]
Tel: +47 930 37 322
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act and the requirements of Euronext Oslo Børs' Continuing Obligations.