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Bifogade filer

Kalender

Est. tid*
2024-08-29 - Kvartalsrapport 2024-Q2
2024-08-02 - 15-6 2024
2024-07-01 - X-dag ordinarie utdelning KYOTO 0.00 NOK
2024-06-28 - Årsstämma
2024-04-25 - Bokslutskommuniké 2023
2023-08-24 - Kvartalsrapport 2023-Q2
2023-06-30 - Årsstämma
2023-06-21 - X-dag ordinarie utdelning KYOTO 0.00 NOK
2023-04-24 - Bokslutskommuniké 2022
2023-03-21 - Bokslutskommuniké 2022
2023-01-18 - Extra Bolagsstämma 2023
2022-08-25 - Kvartalsrapport 2022-Q2
2022-05-30 - Årsstämma
2022-04-22 - X-dag ordinarie utdelning KYOTO 0.00 NOK
2022-03-31 - Bokslutskommuniké 2021
2021-08-20 - Kvartalsrapport 2021-Q2
2021-04-29 - Årsstämma

Beskrivning

LandNorge
SektorEnergi & Miljö
IndustriEnergikällor
Kyoto Group är verksamma inom energisektorn. Bolaget utvecklar vind- och solenergiteknik och tillhörande kringtjänster. Produkterbjudandet inkluderar termiska batterier som möjliggör energihantering från förnybara energikällor. Bolaget är primärt verksamma inom industrisektorn på den skandinaviska marknaden. Kyoto Group grundades 2016 och har sitt huvudkontor i Oslo, Norge.
2023-01-11 14:35:35

Reference is made to the stock exchange announcement published by Kyoto Group AS (the "Company" or "Kyoto") (Euronext Growth: KYOTO) on 10 January 2023 regarding the successfully placed private placement of 3,428,571 new shares in the Company at a subscription price of NOK 17.50, raising NOK 60 million in gross proceeds (the "Private Placement"), and a proposed subsequent share offering of up to 500,000 new shares at a price per share of NOK 17.50 (the "Subsequent Offering").

The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting to be held on 18 January 2023 at 15.00 CET in order to approve (i) the share capital increase pertaining to the Private Placement and (ii) the Board's proposal to authorise the Board to increase the share capital in connection with the contemplated Subsequent Offering.

The extraordinary general meeting will be held at the Company's office at Fornebuveien 1, 1366 Lysaker, Norway. Shareholders may also participate electronically via Teams. To receive a Teams invite for the extraordinary general meeting, please contact Håvard Haukdal, havard.haukdal@kyotogroup.no,before 17 January 2023 at 16.00 at the latest.  

The notice for the extraordinary general meeting, 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: www.kyotogroup.no.

Shareholders may appoint a proxy to attend and vote on their behalf. In this case, a written and dated proxy must be provided to CFO Håvard Haukdal before 17 January 2023 at 16.00 CET, in order for the Company to control the proxy against the Company's shareholder register.

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