Circio Holding holds extraordinary general meeting; 12.27% of share capital represented
Reuters2026/08/27 19:23- Circio held an extraordinary general meeting on Aug. 25, 2026.
- Shareholders adopted a policy allowing electronic communication with shareholders, subject to opt-out rights.
- Two board appointments were confirmed, with mandates running until the annual general meeting in 2028.
- Investors authorized the board to raise share capital by up to NOK 32.96 million; authority runs until the 2027 annual meeting, latest June 30, 2027.
- The authorization allows cash or non-cash consideration, can be used in mergers, can exclude pre-emptive rights, and replaces a prior NOK 28.57 million mandate.
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