Elektroimportøren AS: Notice of Extraordinary General Meeting
Oslo, 15 June 2023: Reference is made to the stock exchange announcements
published on 14 June 2023 regarding the contemplated private placement of new
shares (the "Private Placement") in Elektroimportøren AS ("Elektroimportøren" or
An extraordinary general meeting of Elektroimportøren will be held on 22 June
2023 at 09:00 hours (CEST). The notice of the extraordinary general meeting is
enclosed and will also be made available at www.elektroimportoren.no.
The extraordinary general meeting will consider the proposals by the Board of
Directors (i) to increase the share capital of the Company with up to NOK
260,000 by the issuance of up to 5,200,000 new shares at a subscription price of
NOK 23 per share pertaining to the Private Placement and (ii) to grant the Board
of Directors with an authorization to increase the company's share capital by up
to NOK 43,487.25 through the issue of up to 869,565 new shares at a subscription
price of NOK 23 per share to facilitate a repair issue.
The extraordinary general meeting will be held digitally, in accordance with
section 5-8 of the Norwegian Private Limited Liability Companies Act.
Shareholders who wish to attend the meeting must notify this by submitting the
registration form attached to the notice by 21 June 2023 at 16:00 hours (CEST).
Invitation to the extraordinary general meeting to be held via Teams will be
sent to the enrolled shareholders via e-mail before the meeting.
All shareholders are encouraged to vote in advance through VPS or to grant a
power of attorney to the chairman of the board prior to the extraordinary
For more information, please contact:
CEO Elektroimportøren AS
+47 934 67 067
This information is published in accordance with the disclosure requirements set
out in the Euronext Growth Oslo Rule Book.