The Annual General Meeting of B2Holding ASA on 25 May 2023 decided to decrease the share capital by NOK 1,418,400, from NOK 40,136,482.40 to NOK 38,718,082.40, through the cancellation of 14,184,000 shares held in treasury by the company, each with a nominal value of NOK 0.10.
The resolution was published by the Norwegian Register of Business Enterprises on 26 May 2023, whereafter followed a six-week creditor notice period. The creditor period has been completed without objections.
The share capital decrease was registered as completed with the Norwegian Register of Business Enterprises today. The share capital after the capital decrease amounts to NOK 38,718,082.40, divided into 387,180,824 shares, each with a nominal value of NOK 0.10.
Please see the updated “Article of Associations” attached.
Following this cancellation of 14,184,000 shares held in treasury by the company, the company owns a total of 12,229,176 own shares and has decreased its holding of own shares from 6.58% to 3.16% of the company’s current share capital.
This information is subject to the disclosure requirements set out in Section 5-8 of the Norwegian Securities Trading Act.
For further information, please contact:
Rasmus Hansson,
Head of Commercial Strategy and Investor Relations, B2Holding ASA
Mobile: +47 952 55 842
E-mail: rh@b2holding.no
Attachments:
B2Holding ASA - Vedtekter
