Oslo, 2 February 2024
The Extraordinary General Meeting ("EGM") in Hunter Group ASA (the "Company") took place today on 2 February 2024 at 10:00 hours CET. All resolutions were passed in accordance with the proposals set out in the notice for the EGM, including:
- Item 4: Approval of private placement of up to NOK 124m
- Item 5: Approval of private placement of up to NOK 10m
- Item 6: Approval of private placement of up to NOK 25m
- Item 7: Approval of authorization to the Board to increase the share capital
- Item 8: Election board of directors
The minutes from the EGM will follow in a separate stock exchange release.
Contact:
Erik A.S. Frydendal, CEO, Ph. +47 957 72 947 E-mail: ef@huntergroup.no
Lars M. Brynildsrud, CFO, Ph. +47 932 60 882 E-mail: lb@huntergroup.no
This stock exchange announcement is made pursuant to section 5-9 of the Norwegian Securities Trading Act.
