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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2022-11-17 Kvartalsrapport 2022-Q3
2022-08-18 Kvartalsrapport 2022-Q2
2022-07-04 15-6 2022
2022-06-27 Extra Bolagsstämma 2022
2022-06-24 Ordinarie utdelning KAL 0.00 NOK
2022-06-23 Årsstämma 2022
2022-05-19 Kvartalsrapport 2022-Q1
2022-02-17 Bokslutskommuniké 2021
2021-11-11 Kvartalsrapport 2021-Q3
2021-11-01 Extra Bolagsstämma 2021
2021-08-11 Kvartalsrapport 2021-Q2
2021-06-24 Ordinarie utdelning KAL 0.00 NOK
2021-06-23 Årsstämma 2021
2021-05-12 Kvartalsrapport 2021-Q1
2021-02-24 Bokslutskommuniké 2020
2020-11-30 Extra Bolagsstämma 2020
2020-10-23 Extra Bolagsstämma
2020-06-10 Årsstämma 1

Beskrivning

LandUSA
ListaEuronext Growth Oslo
SektorIndustri
IndustriJordbruk
Kalera är verksamma inom livsmedelsbranschen. Bolaget är en teknisk utvecklare och leverantör av system för odling. Systemen används för att justera temperatur och luftkvalitet runtom bolagets produktionsanläggningar. Exempelvis odlar bolaget sallad, örter och blommor. Kunderna består av små- och medelstora aktörer inom grossisthandeln, samt restauranger. Störst verksamhet återfinns inom den nordiska marknaden. Kalera har sitt huvudkontor i Oslo.
2022-06-02 13:53:32
Orlando, Florida, June 2, 2022 - Reference is made to the stock exchange
announcement published by Kalera AS on May 16, 2022 regarding the proposed
business combination of Kalera and Agrico.

The extraordinary general meeting of Kalera S.A. to approve the proposed
business combination and certain related matters (the "Kalera Special Meeting")
will be held on June 27, 2022 at 4 p.m. CET. The calling notice for the Kalera
Special Meeting is attached to this notice and can also be found at Kalera's
website https://kalera.com/investors/.

oVoting at the Kalera Special Meeting will be permitted exclusively via proxy
card mailing. Your voting rights may be exercised through a broker. See below
for further information.


oDue to the exceptional COVID-19 situation, the Kalera Special Meeting will be
held without any physical meeting, as permitted by Luxembourg law. Shareholders
may attend the Kalera Special Meeting for Q&A purposes only via live webcast at
the following link:
https://arendt.webex.com/arendt/j.php?MTID=m6bd2433f97b2ee5d2e7055d6a4c88fff.
Dial-in details will be provided to shareholders upon their specific request as
specified in the proxy and voting card attached to the calling notice (the proxy
and voting card is attached separately to this notice).


Record date
Any shareholder who holds one or more share(s) of Kalera S.A. on June 6, 2022,
at 11.59 p.m. CET (the "Record Date") and on the date of the Kalera Special
Meeting, shall be admitted for participation and voting at the Kalera Special
Meeting.

By submitting a proxy and voting card in relation to the Kalera Special Meeting,
the shareholder certifies being the holder of record of the shares of Kalera
S.A. as at the Record Date as well as the date of the Kalera Special Meeting.


Voting
Shareholders will not be able to express their votes directly during the live
webcast, and must use the proxy and voting card for submission of votes. The
proxy and voting card is attached to the calling notice (the proxy and voting
card is attached separately to this notice). In order for the votes to count,
the proxy and voting card must be received by Kalera S.A.'s tabulation agent,
BIL (the details of which are indicated below) at the latest on June 22, 2022,
at 24.00 (midnight) CET (cut-off date/time). Completed proxy and voting cards
must be sent to as_agm@bil.com.


Banque Internationale à Luxembourg SA
R.C.S. Luxembourg B-6307
69, route d'Esch, L-2953 Luxembourg, Grand Duchy of Luxembourg
Attention : Agency Services
Email : as_agm@bil.com


Specific additional requirements for shareholders (whose shares are held in
book-entry form through the operator of a securities settlement system or with a
professional depositary or sub-depositary designated by such depositary)

If you hold your shares through a brokerage account, please contact your broker
to receive information on how you may vote your shares.

The shareholders who wish to vote at the Kalera Special Meeting by submitting
their proxy and voting card via post mail shall submit a copy of the certificate
certifying the number of shares recorded in their account on the Record Date or
any other proof of detention of ownership in a form acceptable to Kalera S.A. at
its own and full discretion via their custodian bank by mail or by e-mail to
Kalera S.A. (the details of which are indicated in section B. 6 of the convening
notice) and to be received at the latest on June 22, 2022, at 24.00 (midnight)
CET.


About Kalera
Kalera is a vertical farming company headquartered in Orlando, Florida. Kalera
uses technology to ensure that more people around the world have access to the
freshest, most nutritious, and cleanest products available. It has spent several
years optimizing plant nutrient formulas and developing an advanced automation
and data acquisition system with Internet of Things, cloud, big data analytics
and artificial intelligence capabilities. Kalera currently operates farms in the
US (in Orlando, Florida