Norcod AS - Notice - extraordinary general meeting 14 March 2025
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Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
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2025-02-28 12:00:00
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, JAPAN, HONG KONG, SOUTH AFRICA OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference is made to the stock exchange notice from Norcod AS (the “Company”) on 27 February 2025 regarding the successful completion of a private placement of 13,724,225 new shares in the Company at a subscription price of NOK 12 per share (the “Offer Price”) raising gross proceeds of approx. NOK 165 million (the “Private Placement”) and a potential subsequent offering of new shares at a price equal to the Offer Price (the “Subsequent Offering”). The Company hereby calls for an extraordinary general meeting to be held on 14 March 2025 at 10:00 (CET) at the Company's premises to resolve: (i) Capital increase to issue the shares in the Private Placement; and (ii) Authorisation to carry out and to issue shares in the Subsequent Offering. The notice and agenda of the general meeting is attached to this stock exchange announcement and will also be made available on the Company's webpage. For further information, please contact: Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail: [email protected] Stian Vollan-Hansen, Chief Financial Officer, phone: + 47 481 78 846, E-mail: [email protected] About Norcod: Norcod AS’ core business is commercial sea farming of cod but through ownership and partnerships is involved in the entire value chain. Norcod’s existing fish farms are located in Mid-Norway with ideal conditions for cod. The company is contributing to blue ocean value creation with minimal impact on the environment while supporting local communities. Norcod is listed on Oslo’s Euronext Growth market. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian SecuritiesTrading Act and the EU Market Abuse Regulation (MAR). This announcement was published by Stian Vollan-Hansen, Chief Financial Officer, on the date and time provided.