Kaldvík AS: Extraordinary general meeting held Frøya, 4 July 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation. An extraordinary general meeting for this purpose was held today on 4 July 2025 at 12:00 hours (CEST) with approximately 83.34% of all shares entitled to vote present either in person or by proxy. 76.32% of the shareholders present voted against the proposal and 23.68% voted in favor. Shareholders may therefore req...
Kaldvík AS: Annual general meeting held Frøya, 27 June 2025: The annual general meeting of Kaldvík AS was held today on 27 June 2025 at 12:00 hours (CEST) with approximately 61.24% of all shares entitled to vote present either in person or by proxy. A copy of the minutes is attached to this announcement. All resolutions were approved in accordance with the proposal from the board of directors. For further information, please contact:Roy-Tore Rikardsen, CEO: (mobile)Robert Robertsson, CFO: (mobile) This information is subject to the disclosure requirements pursuant to Section 5-12 the N...
Kaldvík AS: Redelivery of borrowed shares to person closely associated with primary insider Frøya, 25 June 2025: Reference is made to the stock exchange announcement by Kaldvík AS (the "Company") on 19 June 2025 regarding share lending by Austur Holding AS in connection with the private placement of new shares in the Company (the "Private Placement"). The share capital increase pertaining to the second tranche of the Private Placement has now been registered, as announced by the Company yesterday on 24 June 2025, and the 9,241,926 shares that were lent out by Austur Holding AS, a close as...
Kaldvík AS: New share capital registered Frøya, 24 June 2025: Reference is made to the stock exchange announcement by Kaldvík AS (the "Company") on 5 June 2025 regarding the successfully placed private placement of new shares in the Company to raise gross proceeds of a NOK equivalent of approximately EUR 46.2 million. The share capital increase pertaining to the issuance of 32,034,878 new shares in the second tranche of the Private Placement has today been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret). Following the registration, the Company's sha...
Kaldvík AS: Notice of Extraordinary General Meeting Frøya, 20 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation. Notice is given to the shareholders of the Company that an extraordinary general meeting for this purpose will be held on 4 July 2025 at 12:00 hours (CEST). The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may al...
Kaldvík AS: Mandatory notifications of share lending Frøya, 19 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS ("Kaldvík" or the "Company") on 5 June 2025 (the "Announcement"), regarding the successful completion of a private placement (the "Private Placement") of new shares in the Company raising gross proceeds of approximately NOK 532 million, equal to approximately EUR 46.2 million. As described in the Announcement, the Private Placement consists of two tranches, of which tranche 1 comprises 5,976,172 offer shares ("Tranche 1") and tranche 2 comprises ...
Kaldvik AS: Extraordinary general meeting held Frøya, 19 June 2025: An extraordinary general meeting in Kaldvík AS (the "Company") was held today, 19 June 2025, at 11:00 hours (CEST) with approximately 62.39% of all shares entitled to vote present either in person or by proxy. A copy of the minutes is attached to this announcement. All matters were approved in accordance with the proposals from the board of directors. For further information, please contact:Roy-Tore Rikardsen, CEO: (mobile)Robert Robertsson, CFO: (mobile) This information is subject to the disclosure requirements pursu...
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