Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Morning Review
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
    • Insider Transactions
  • inderesTV
  • Portfölj
  • Forum
  • Premium
  • Femme
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • Om oss
    • Följda bolag
    • Teamet
Regulatoriskt pressmeddelande

Norse Atlantic Airways AS: NORSE ATLANTIC ASA: Notice of extraordinary general meeting

Norse Atlantic
Ladda ner börsmeddelandet

Arendal, 19 August 2025: Reference is made to the stock exchange announcement published by Norse Atlantic ASA (the "Company") today, on 19 August 2025, at 07:05 CEST regarding its intention to conclude a new 2-year senior unsecured convertible bond issue with an issue amount of USD 30 million (the "Bond Issue").

The Company's board of directors (the "Board") hereby convenes an extraordinary general meeting to be held on 9 September 2025 at 12:00 CEST (the "EGM") in order to resolve to grant an authorisation to the Board to issue convertible loans for purposes of the Bond Issue. The EGM will be conducted electronically.

The EGM notice, including the Board's proposed resolutions, the notice of attendance and proxy forms, are attached to this notice and will be made available on the Company's website https://corporate.flynorse.com/en-gb/investor-relations/general-meetings/.

Shareholders are encouraged to attend the EGM by casting their votes in advance or granting a proxy to the chair of the Board within 5 September 2025.

Further details are found in the attached notice.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Contacts:

Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com

Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Ta kontakt
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.