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Fjord Defence Group ASA - Notice of EGM 18 December 2025
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Finans |
| Industri | Investeringar |
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2025-11-27 12:00:00
Oslo, 27 November 2025
Reference is made to the stock exchange announcements made by Fjord Defence
Group ASA ("Fjord Defence Group" or the "Company") on 26 and 27 November 2025
regarding the agreement to acquire 100% of the shares in Scanfiber Composites
A/S (the "Acquisition"), the successful placement and conditional allocation of
13,333,333 new shares raising gross proceeds to the Company of approx. NOK 160
million (the "Private Placement"), and a potential subsequent repair offering
(the "Subsequent Offering").
The Company's board of directors hereby calls for an extraordinary general
meeting to be held on Thursday, 18 December 2025 at 10:00 CET in relation to the
Acquisition, the Private Placement, and the Subsequent Offering. The board also
proposes that the general meeting approves new guidelines for determination of
salaries and other remuneration to executive personnel. The general meeting will
be held at the offices of Wikborg Rein Advokatfirma AS in Dronning Mauds gate
11, 0250 Oslo, Norway. Registration of attendees will begin at 09:30 CET.
The notice of the general meeting is attached to this announcement and will,
together with the registration and proxy form and other appendices, also be made
available on the Company's website, https://www.fjorddefencegroup.no/.
Fjord Defence Group encourages shareholders to either vote electronically in
advance or submit proxy forms prior to the meeting. Advance votes may be
registered through the Company's website https://www.fjorddefencegroup.no/ (use
ref.nr and pin code included in the notice) or through VPS Investor Services. In
VPS Investor Services, select Corporate Actions - General Meeting - ISIN. If you
are not able to register electronically, you may send the form attached as
Appendix 2 to the notice by e-mail to genf@dnb.no, or by regular mail to DNB
Bank ASA, DNB Carnegie Issuer and Investor Services, P.O. Box 1600 Sentrum, 0021
Oslo, Norway. Further instructions are included in the attached notice.
To register your attendance, please register through the Company's website
https://www.fjorddefencegroup.no/ or through VPS Investor Services.
Shareholders will be able to dial in to the general meeting and as such
participate in the meeting. Votes cannot be cast over telephone. Shareholders
who wish to dial in to the general meeting are asked to send an e-mail to
info@fjorddefencegroup.no to receive dial-in details.
Shareholders receiving the paper version of the notice of the general meeting
are encouraged to accept electronic communication through VPS Investor Services.
For further information, please contact:
Jon Asbjørn Bø, CEO
jab@fjorddefence.com
+47 930 86 932
ABOUT FJORD DEFENCE GROUP ASA
Fjord Defence Group ASA ("DFENS") is a Norwegian "compounder" listed on Euronext
Oslo Børs seeking to acquire and develop fast-growing, profitable, and well-run
companies in the defence industry. The company has a buy & build strategy, with
focus on acquiring established, profitable businesses within the defence,
security and related segments. More information on www.fjorddefencegroup.com.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.