NORSE ATLANTIC ASA: Notice of extraordinary general meeting
19 augusti, 07:05
NORSE ATLANTIC ASA: Notice of extraordinary general meeting
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
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NORSE ATLANTIC ASA: Notice of extraordinary general meeting
19 augusti, 07:05
NORSE ATLANTIC ASA: Notice of extraordinary general meeting
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
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