Reference is made to the notice of an extraordinary general meeting in B2
Impact ASA (the "Company") to be held on 27 December 2023 at 09:00 hours (CET)
as a virtual meeting (the "EGM").
The chairperson of the board of directors, Harald L. Thorstein, has received
proxies without voting instructions to vote on behalf of 88,441,235 shares in
the Company at the EGM. In addition Harald L. Thorstein owns 360,000 shares in
the Company. Accordingly, Harald L. Thorstein can therefore vote for in total
88,801,235 shares in the Company at the EGM, equivalent to 22.94% of the share
capital.
The proxies received are only valid for the EGM.
This information is subject to disclosure requirements pursuant to Section
4-3, cf. Section 4-2 of the Norwegian Securities Trading Act.
Contacts
Rasmus Hansson
Head of Investor Relations and M&A
B2 Impact ASA
Mobile: +47 952 55 842
E-mail: rasmus.hansson@b2-impact.com
About Us
B2 Impact (previously B2Holding ASA) is one of the leading pan-European debt
management companies. B2 Impact is headquartered in Oslo, Norway and employs
around 1,700 people across the markets we operate in. B2 Impact offers
solutions to the challenges created by defaulted loans. We provide liquidity
to financial institutions, contributing to a healthier financial system. And
we impact the financial situation of our customers by offering sustainable
solutions to handle their debt. We promote lasting financial improvement
through transparent and ethical debt management.
