company news

Castor Maritime Inc. Announces Tender Offer to Purchase its Outstanding Common Share Purchase Warrants Issued on April 7, 2021

Company news

2024-04-22 15:12:58

Castor Maritime Inc. Announces Tender Offer to Purchase its Outstanding Common Share Purchase Warrants Issued on April 7, 2021

Limassol, Cyprus, April 22, 2024 – Castor Maritime Inc. (NASDAQ: CTRM), (“Castor” or the “Company”), a diversified global shipping company, announces that it has commenced today a tender offer (the “Offer”) to purchase all of its 10,330,770 outstanding Common Share Purchase Warrants issued on April 7, 2021 (the “Warrants”) at a price of $0.105 per Warrant, net to the seller in cash, without interest. Payments made pursuant to the Offer will be rounded down to the nearest whole cent. The Warrants are exercisable in the aggregate into 103,307 of our common shares, par value $0.001 per share (the “Common Shares”), at an exercise price per Warrant of $55.30. The purpose of the proposed Offer is to reduce the number of Common Shares that would become outstanding upon the exercise of the Warrants, thereby providing investors and potential investors with greater clarity as to the Company’s capital structure. The Offer is not conditioned upon the receipt of financing or any minimum number of Warrants being tendered, but is subject to certain other conditions. The Company will pay for Warrants tendered in the Offer with available cash and cash equivalents and has engaged Maxim Group LLC to act as dealer manager for the Offer.

The Offer will expire at 5:00 P.M. Eastern Time on May 20, 2024, unless extended at any time or from time to time by us. Tenders of Warrants must be made prior to the expiration of the Offer in accordance with the procedures described in the Offer to Purchase and related Letter of Transmittal, each relating to the Offer, that the Company has filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 22, 2024. Specific instructions and an explanation of the terms and conditions of the Offer are contained in the Offer to Purchase and related Letter of Transmittal that have been mailed to warrantholders.

Important Additional Information about the Offer

This press release is for informational purposes only and is not a recommendation to buy or sell the Warrants or any other securities, and it is neither an offer to purchase nor a solicitation of an offer to sell Warrants or any other securities. The Company has filed an Issuer Tender Offer Statement on Schedule TO (the “Schedule TO”), including as exhibits, among other things, the Offer to Purchase, Letter of Transmittal and related materials, with the SEC. The Offer is only being made pursuant to the Offer to Purchase and related Letter of Transmittal filed as a part of the Schedule TO. Warrantholders should read carefully the Offer to Purchase and related Letter of Transmittal and the Schedule TO, including all exhibits, attachments, amendments and/or supplements thereto, prior to making any decision with respect to the Offer because such documents contain important information, including the various terms of, and conditions to, the Offer. Investors may obtain a free copy of the Schedule TO, the Offer to Purchase, the Letter of Transmittal and other documents that the Company has filed with the SEC at the SEC’s website at www.sec.gov. Holders of the Warrants may also request additional copies of Offer to Purchase and related Letter of Transmittal by contacting the Company at warrants@castormaritime.com or 223 Christodoulou Chatzipavlou Street, Hawaii Royal Gardens, 3036 Limassol, Cyprus, in each case directed to the attention of Petros Panagiotidis.

About Castor Maritime Inc.

Castor Maritime Inc. is an international provider of shipping transportation services through its ownership of oceangoing cargo vessels.

Castor owns a fleet of 13 vessels, with an aggregate capacity of 0.9 million dwt, currently consisting of four Kamsarmax vessels, including the M/V Magic Venus, which the Company agreed to sell on December 21, 2023, seven Panamax dry bulk vessels, including the M/V Magic Horizon, which the Company agreed to sell on January 29, 2024, and two 2,700 TEU containership vessels.

For more information, please visit the Company’s website at www.castormaritime.com. Information on our website does not constitute a part of this press release.

Cautionary Statement Regarding Forward-Looking Statements

Matters discussed in this press release may constitute forward-looking statements. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section 27A of the Securities Act of 1933, as amended (the “Securities Act”) and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts. We are including this cautionary statement in connection with this safe harbor legislation. The words “believe”, “anticipate”, “intend”, “estimate”, “forecast”, “project”, “plan”, “potential”, “will”, “may”, “should”, “expect”, “pending” and similar expressions identify forward-looking statements. The forward-looking statements in this press release are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, our management’s examination of current or historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these forward-looking statements, including these expectations, beliefs or projections. We undertake no obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise. In addition to these important factors, other important factors that, in our view, could cause actual results to differ materially from those discussed in the forward‐looking statements include the occurrence of any event, change or other circumstance that could cause us to record a different net gain or loss than expected on the sales of the M/V Magic Venus and the M/V Magic Horizon, factors and uncertainties in connection with the consummation of any sale of our vessels, the effects of the Company’s spin-off transaction or any similar transaction, our business strategy, dry bulk and containership market conditions and trends, the changes in the size and composition of our fleet, our ability to realize the expected benefits of vessel acquisitions, our relationships with our current and future service providers and customers, our ability to borrow under existing or future debt agreements or to refinance our debt on favorable terms and our ability to comply with the covenants contained therein, our continued ability to enter into time or voyage charters with existing and new customers and to re-charter our vessels upon the expiry of the existing charters, changes in our operating and capitalized expenses, our ability to fund future capital expenditures and investments in the acquisition and refurbishment of our vessels, instances of off-hire, fluctuations in interest rates and currencies, any malfunction or disruption of information technology systems and networks that our operations rely on or any impact of a possible cybersecurity breach, existing or future disputes, proceedings or litigation, future sales of our securities in the public market and our ability to maintain compliance with applicable listing standards, volatility in our share price, potential conflicts of interest involving members of our board of directors, senior management and certain of our service providers that are related parties, general domestic and international political conditions or events (including armed conflicts, such as the war in Ukraine and the conflict in the Middle East, acts of piracy or maritime aggression, such as recent maritime incidents involving vessels in and around the Red Sea, sanctions, “trade wars”, global public health threats and major outbreaks of disease), changes in seaborne and other transportation, changes in governmental rules and regulations or actions taken by regulatory authorities, and the impact of accidents, adverse weather and natural disasters. Please see our filings with the Securities and Exchange Commission for a more complete discussion of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and we disclaim any intention or obligation to update any forward‐looking statements as a result of developments occurring after the date of this communication.

CONTACT DETAILS

For further information please contact:
Petros Panagiotidis
Castor Maritime Inc.
Email: ir@castormaritime.com

Media Contact:
Kevin Karlis
Capital Link
Email: castormaritime@capitallink.com

http://castormaritime.com 

Invitation - CondAlign Investor Day

Company news

2024-04-19 12:39:52

Dear Owners and Potential Investors,

We are thrilled to send you this invitation to our upcoming Company Presentation and Investor Meet, scheduled to take place on the 7th of May from 09:00 to 12:00 at Bøkkerveien 5, 0579 Oslo.

Join us for an insightful session where we will delve into the remarkable journey of our company's development over the past years and how we see the future. Get an exclusive look at our cutting-edge products and learn about the exciting advancements we've made. Additionally, gain valuable insights into the status of our customer traction, a testament to our commitment to innovation and excellence.

Agenda:
Introduction: Warm welcome and overview of the day's proceedings.

Tour in the Lab: Experience firsthand the state-of-the-art facilities where our groundbreaking ideas come to life.

Mingling to meet Management: Network and engage with our management team.

Company Presentation: A comprehensive overview of our company's mission, achievements, and prospects.

This event promises to be an enriching experience, offering valuable insights into our company's growth trajectory and investment opportunities.

We eagerly anticipate your presence and participation in this milestone event.
Kindly RSVP by 2nd of May to investor@condalign.no to confirm your attendance.

Kind regards,
Harald Wahl Breivik
CEO, CondAlign AS

https://www.condalign.no/  Invitation - CondAlign Investor Day.pdf
https://www.condalign.no/about/investors/

CondAlign: Minutes from Extraordinary General Meeting

Company news

2024-04-19 12:34:21

An Extraordinary General Meeting was held on February 26, 2024.

All items were unanimously approved according to the suggestions put forward by the Board of Directors.

The protocol is available on our web pages.

https://www.condalign.no/ 
https://www.condalign.no/about/investors/

Castor Maritime Inc. Announces the Completion of the Sale of the M/V Magic Nebula

Company news

2024-04-18 15:14:20

Castor Maritime Inc. Announces the Completion of the Sale of the M/V Magic Nebula

Limassol, Cyprus, April 18, 2024 – Castor Maritime Inc. (NASDAQ: CTRM), (“Castor” or the “Company”), a diversified global shipping company, announces that on April 18, 2024, it completed the previously announced sale of the M/V Magic Nebula, a 2010-built Kamsarmax bulk carrier vessel, for a price of $16.2 million, by delivering the vessel to its new owner, an entity affiliated with a family member of our Chairman, Chief Executive Officer and Chief Financial Officer.

The Company expects to record a net gain of approximately $2.5 million from the above-mentioned sale, excluding any transaction-related costs, during the second quarter of 2024.

About Castor Maritime Inc.

Castor Maritime Inc. is an international provider of shipping transportation services through its ownership of oceangoing cargo vessels.

Castor owns a fleet of 13 vessels, with an aggregate capacity of 0.9 million dwt, currently consisting of four Kamsarmax vessels, including the M/V Magic Venus, which the Company agreed to sell on December 21, 2023, seven Panamax dry bulk vessels, including the M/V Magic Horizon, which the Company agreed to sell on January 29, 2024, and two 2,700 TEU containership vessels.

For more information, please visit the Company’s website at www.castormaritime.com. Information on our website does not constitute a part of this press release.

Cautionary Statement Regarding Forward-Looking Statements

Matters discussed in this press release may constitute forward-looking statements. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section 27A of the Securities Act of 1933, as amended (the “Securities Act”) and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts. We are including this cautionary statement in connection with this safe harbor legislation. The words “believe”, “anticipate”, “intend”, “estimate”, “forecast”, “project”, “plan”, “potential”, “will”, “may”, “should”, “expect”, “pending” and similar expressions identify forward-looking statements. The forward-looking statements in this press release are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, our management’s examination of current or historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these forward-looking statements, including these expectations, beliefs or projections. We undertake no obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise. In addition to these important factors, other important factors that, in our view, could cause actual results to differ materially from those discussed in the forward‐looking statements include the occurrence of any event, change or other circumstance that could cause us to record a different net gain or loss than expected on the sales of the M/V Magic Venus and the M/V Magic Horizon, factors and uncertainties in connection with the consummation of any sale of our vessels, the effects of the Company’s spin-off transaction or any similar transaction, our business strategy, dry bulk and containership market conditions and trends, the changes in the size and composition of our fleet, our ability to realize the expected benefits of vessel acquisitions, our relationships with our current and future service providers and customers, our ability to borrow under existing or future debt agreements or to refinance our debt on favorable terms and our ability to comply with the covenants contained therein, our continued ability to enter into time or voyage charters with existing and new customers and to re-charter our vessels upon the expiry of the existing charters, changes in our operating and capitalized expenses, our ability to fund future capital expenditures and investments in the acquisition and refurbishment of our vessels, instances of off-hire, fluctuations in interest rates and currencies, any malfunction or disruption of information technology systems and networks that our operations rely on or any impact of a possible cybersecurity breach, existing or future disputes, proceedings or litigation, future sales of our securities in the public market and our ability to maintain compliance with applicable listing standards, volatility in our share price, potential conflicts of interest involving members of our board of directors, senior management and certain of our service providers that are related parties, general domestic and international political conditions or events (including armed conflicts, such as the war in Ukraine and the conflict in the Middle East, acts of piracy or maritime aggression, such as recent maritime incidents involving vessels in and around the Red Sea, sanctions, “trade wars”, global public health threats and major outbreaks of disease), changes in seaborne and other transportation, changes in governmental rules and regulations or actions taken by regulatory authorities, and the impact of accidents, adverse weather and natural disasters. Please see our filings with the Securities and Exchange Commission for a more complete discussion of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and we disclaim any intention or obligation to update any forward‐looking statements as a result of developments occurring after the date of this communication.

CONTACT DETAILS

For further information please contact:
Petros Panagiotidis
Castor Maritime Inc.
Email: ir@castormaritime.com

Media Contact:
Kevin Karlis
Capital Link
Email: castormaritime@capitallink.com

http://castormaritime.com 

NHST Holding AS- annual report 2023 approved

Company news

2024-04-18 08:17:38

The Board of NHST Holding AS has approved the annual report and financial statements for NHST Holding AS and the group for 2023, for submission to the Annual General Meeting.

All significant numbers in the financial statements are identical to the numbers presented with the fourth quarter 2023 report on February 14.

The Board does not propose a dividend for 2023.

The date for the Annual general meeting will be published later.

The full annual report and the notice of the AGM will be published on the company`s website in due course.

  

NHST Holding AS- quarterly report for first quarter 2024

Company news

2024-04-18 08:12:47

   NHST Quarterly report for first quarter 2024.pdf

MENTOR: Melding om aksjehandel

Company news

2024-04-16 13:09:55

Hulda Tronstad AS har mandag den 15. april 2024 kjøpt 200 aksjer i Mentor Medier AS.

Hulda Tronstad AS eies 100 % av Hulda Tronstad som er fast møtende varamedlem til styret i Mentor Medier AS.

Etter transaksjonen eier Hulda Tronstad AS 29.510 aksjer i Mentor Medier AS. Dette utgjør 0,543 % av aksjekapitalen.

  

Aprila Bank ASA: Notice of annual general meeting in Aprila Bank ASA

Company news

2024-04-16 08:46:24

Shareholders in Aprila Bank ASA are invited to attend the annual general meeting to be held on 30 April 2024 at 12:00 CEST at the company’s premises in Kirkegata 5, Oslo.

The deadline for registration of attendance, advance votes and proxies is 26 April at 16:00 CEST.

The notice of the general meeting will be sent electronically or by mail to all shareholders. The notice and appendices are also available at www.aprila.no/gf.

Contact person at Aprila Bank ASA:
Helge Benum, CRO
+47 911 02 637
helge.benum@aprila.no

  

Castor Maritime Inc. Announces Compliance with Nasdaq Minimum Bid Price Requirement

Company news

2024-04-15 15:16:40

Castor Maritime Inc. Announces Compliance with Nasdaq Minimum Bid Price Requirement

Limassol, Cyprus, April 15, 2024 - Castor Maritime Inc. (NASDAQ: CTRM), (“Castor”, or the “Company”), a diversified global shipping company, announces that it received a written confirmation from The Nasdaq Stock Market LLC on April 11, 2024, that the Company has regained compliance with Nasdaq Listing Rule 5550(a)(2) concerning the minimum bid price of the Company’s stock.

About Castor Maritime Inc.

Castor Maritime Inc. is an international provider of shipping transportation services through its ownership of oceangoing cargo vessels.

Castor owns a fleet of 14 vessels, with an aggregate capacity of 1.0 million dwt, currently consisting of five Kamsarmax vessels, including the M/V Magic Nebula and the M/V Magic Venus, which the Company agreed to sell on February 15, 2024 and December 21, 2023 respectively, seven Panamax dry bulk vessels including the M/V Magic Horizon which the Company agreed to sell on January 29, 2024, and two 2,700 TEU containership vessels.

For more information, please visit the Company’s website at www.castormaritime.com. Information on our website does not constitute a part of this press release.

Cautionary Statement Regarding Forward-Looking Statements

Matters discussed in this press release may constitute forward-looking statements. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section 27A of the Securities Act of 1933, as amended (the “Securities Act”) and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts. We are including this cautionary statement in connection with this safe harbor legislation. The words “believe”, “anticipate”, “intend”, “estimate”, “forecast”, “project”, “plan”, “potential”, “will”, “may”, “should”, “expect”, “pending” and similar expressions identify forward-looking statements. The forward-looking statements in this press release are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, our management’s examination of current or historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these forward-looking statements, including these expectations, beliefs or projections. We undertake no obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise. In addition to these important factors, other important factors that, in our view, could cause actual results to differ materially from those discussed in the forward‐looking statements include the occurrence of any event, change or other circumstance that could cause us to record a different net gain or loss than expected on the sales of the M/V Magic Venus, the M/V Magic Horizon and the M/V Magic Nebula, factors and uncertainties in connection with the consummation of any sale of our vessels, the effects of the Company’s spin-off transaction or any similar transaction, our business strategy, dry bulk and containership market conditions and trends, the changes in the size and composition of our fleet, our ability to realize the expected benefits of vessel acquisitions, our relationships with our current and future service providers and customers, our ability to borrow under existing or future debt agreements or to refinance our debt on favorable terms and our ability to comply with the covenants contained therein, our continued ability to enter into time or voyage charters with existing and new customers and to re-charter our vessels upon the expiry of the existing charters, changes in our operating and capitalized expenses, our ability to fund future capital expenditures and investments in the acquisition and refurbishment of our vessels, instances of off-hire, fluctuations in interest rates and currencies, any malfunction or disruption of information technology systems and networks that our operations rely on or any impact of a possible cybersecurity breach, existing or future disputes, proceedings or litigation, future sales of our securities in the public market and our ability to maintain compliance with applicable listing standards, volatility in our share price, potential conflicts of interest involving members of our board of directors, senior management and certain of our service providers that are related parties, general domestic and international political conditions or events (including armed conflicts, such as the war in Ukraine and the conflict in the Middle East, acts of piracy or maritime aggression, such as recent maritime incidents involving vessels in and around the Red Sea, sanctions, “trade wars”, global public health threats and major outbreaks of disease), changes in seaborne and other transportation, changes in governmental rules and regulations or actions taken by regulatory authorities, and the impact of accidents, adverse weather and natural disasters. Please see our filings with the Securities and Exchange Commission for a more complete discussion of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and we disclaim any intention or obligation to update any forward‐looking statements as a result of developments occurring after the date of this communication.

CONTACT DETAILS

For further information please contact:

Petros Panagiotidis
Castor Maritime Inc.
Email: ir@castormaritime.com

Media Contact:
Kevin Karlis
Capital Link
Email: castormaritime@capitallink.com

http://castormaritime.com 

GoodBulk Ltd. (N-OTC: BULK) Announces Share Transfer

Company news

2024-04-12 15:40:13

Hamilton, Bermuda – (12 April 2024). Funds managed by CarVal Investors have, on 9 April 2024, sold their shareholding of 14,646,637 common shares in GoodBulk Ltd. (the "Company") (N-OTC: BULK), representing 54.1% of the issued and outstanding commons shares in the Company to Bretta Navigation Corporation, a company wholly owned by John Michael Radziwill, the Company's President and Director. Consequently, Mr. Radziwill will directly and indirectly own 15,157,087 common shares in the Company, representing 56.0% of the issued and outstanding common shares in the Company.
Following the sale, CarVal will not hold any shares in the Company. As a consequence, Gregory Belonogoff has resigned from his position as director in the Company.

* * *

Company contact:
John Michael Radziwill
CEO and Chairman
GoodBulk Ltd.
Tel.: + 377 97 98 59 87
Email: jmradziwill@goodbulk.com

https://goodbulk.com/  20240412 PR GoodBulk Ltd. shares traded.pdf

HITV - Avholdt ordinær generalforsamling

Company news

2024-04-11 11:22:23

Den 11. april ble det avholdt ordinær generalforsamling i HitecVision AS. Alle saker ble vedtatt i henhold til styrets forslag.

Det vil bli utdelt et utbytte på NOK 15,82 pr. aksje, i alt NOK 300 062 971. Utbyttet utbetales så snart som mulig etter generalforsamlingen til aksjonærer som er registrert i Verdipapirsentralen pr. generalforsamlingens dato. Utbetaling forventes å finne sted den 19. april.

Styret vil være som følger;

Leif Johan Sevland, styreleder
Ole Henrik Bjørge
Adele Bugge Norman Pran
Knut Olav Rød
Kristin H. Holth
Iselin Nybø
Ole Ertvaag

Anders Christian Wilhelmsen, varamedlem med møterett
Pål Magnus Reed, varamedlem med møterett

Protokoll fra generalforsamlingen er vedlagt.

http://www.hitecvision.com  Protokoll ord gf 11.04.24.pdf

SOIL: Equinor extends contract with Soiltech

Company news

2024-04-11 07:04:35

Equinor has exercised its first option to extend the drilling waste management contract with Soiltech for two years from 01.06.2024 to 31.05.2026. Equinor has options to extend the contract further until 2034.

Under the contract, Soiltech provides our full technology portfolio of innovative and sustainable waste management solutions, including slop treatment, cuttings handling, swarf treatment and cleaning services. The technologies are installed and operated by Soiltech on Equinor’s fixed installations, and on mobile drilling units working for Equinor.

“We thank Equinor for the trust they have placed in us. Equinor’s extension of the contract is first and foremost a recognition of the dedication of our field personnel and the onshore support team. In Soiltech we focus on SAFE operations and our ambition is to be in the forefront of technology development. We will continue to deliver solutions that support the ongoing decarbonization of the energy sector, while at the same time reducing our clients’ cost”, says Jan Erik Tveteraas, CEO of Soiltech.

About Soiltech
Soiltech is an innovative technology company specializing in the treatment, recycling and responsible handling of contaminated water and solid waste at site. Our technologies enable cost savings and lower CO2 emissions through waste reduction, waste recovery and reuse.

Soiltech operates world-wide and is headquartered in Norway. We are listed on Euronext NOTC in Norway under the ticker SOIL.


Contacts:

Tove Vestlie, CFO, +47 90690648
Jan Erik Tveteraas, CEO, +47 95214925

https://soiltech.no/ 

Endring i MyBank ASA

Company news

2024-04-09 09:02:42

CEO i MyBank ASA, Caroline Kvam Stokke, har sagt opp sin stilling i banken. Styret har startet arbeidet med å finne en erstatter men Caroline vil fortsette som CEO inntil en ny er på plass.

For mer informasjon, kontakt styreleder Rune Brunborg, +47 977 78 316

  

MyBank ASA: Publisering av årsrapport og Pilar 3 rapport for 2023

Company news

2024-04-09 08:00:03

MyBank ASA har i dag publisert sin årsrapport og Pilar 3 rapport for 2023.

Rapporten viser en endring mot det som tidligere er publisert i Q4 rapporten. Oppdatert Q4 rapport blir publisert på bankens hjemmeside i løpet av dagen.

Årsrapporten og Pilar 3 rapporten er tilgjengelig på bankens hjemmeside.

For mer informasjon,
Rune Brunborg, styreleder, +47 977 78 316

  

LUMA: Minutes from the annual general meeting April 4th 2024

Company news

2024-04-08 14:33:38

The annual general meeting of Lumarine AS was held on April 4th 2024.

All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated March 20th 2024.

The minutes from the general meeting are enclosed to this notice.

-------------------

For further information, please contact:
Karl Christian Baumann, CEO
Email: kcb@lumarine.no

   Lumarine_AS_-_Protokoll_fra_Generalforsamling_040424.pdf
  Lumarine_AS_-_Minutes_from_Annual_General_Meeting_040424.pdf

SOIL: Soiltech AS considers an uplisting of its shares to a market operated by Euronext in Oslo

Company news

2024-04-08 07:18:07

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES OF AMERICA AND THE DISTRICT OF COLUMBIA) (THE "UNITED STATES"), AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Soiltech AS ("Soiltech" or the "Company") is currently exploring the potential for an uplisting of its shares from registration on the NOTC list to a listing on a market operated by Euronext in Oslo. The Company believes that such uplisting would contribute to increased liquidity in its shares and a further increased access to funding for the expansion of the Company's business.
In preparation of such potential uplisting the Company is also exploring potential transactions which may include a potential secondary sale by existing shareholders to further strengthen the Company's shareholder base and primary issuances of new shares to enable accelerated growth of the Company's business.
The Company will provide further updates on the process if and when appropriate.
Fearnley Securities AS is engaged by the Company as manager (the "Manager") for the potential uplisting and the related transactions and Advokatfirmaet Schjødt AS is engaged as the Company's legal counsel.

About Soiltech
Soiltech is an innovative technology company specializing in the treatment, recycling and responsible handling of contaminated water and solid waste at site. Soiltech's technologies enable cost savings and lower CO2 emissions through waste reduction, waste recovery and reuse.
Soiltech operates world-wide and is headquartered in Norway. Soiltech is listed on Euronext NOTC in Norway under the ticker SOIL.

IMPORTANT NOTICE
This announcement does not constitute or form a part of any offer of securities for sale or a solicitation of an offer to purchase securities of the Company in the United States or any other jurisdiction. The securities of the Company may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"). The securities of the Company have not been, and will not be, registered under the U.S. Securities Act. Any sale in the United States of the securities mentioned in this communication will be made solely to "qualified institutional buyers" as defined in Rule 144A under the U.S. Securities Act. No public offering of the securities will be made in the United States.
This announcement is not a prospectus for the purposes of the EU Prospectus Regulation.
In any EEA Member State, other than Norway, this communication is only addressed to and is only directed at qualified investors in that Member State within the meaning of the EU Prospectus Regulation, i.e., only to investors who can receive any offering of the securities referred to in this communication without an approved prospectus in such EEA Member State.
In the United Kingdom, this communication is only addressed to and is only directed at Qualified Investors who (i) are investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) (the "Order") or (ii) are persons falling within Article 49(2)(a) to (d) of the Order (high net worth companies, unincorporated associations, etc.) (all such persons together being referred to as "Relevant Persons"). These materials are directed only at Relevant Persons and must not be acted on or relied on by persons who are not Relevant Persons. Any investment or investment activity to which this announcement relates is available only to Relevant Persons and will be engaged in only with Relevant Persons. Persons distributing this communication must satisfy themselves that it is lawful to do so.
Matters discussed in this announcement may constitute forward-looking statements. Forward-looking statements are statements that are not historical facts and may be identified by words such as "anticipate", "believe", "continue", "estimate", "expect", "intends", "may", "should", "will" and similar expressions. The forward-looking statements in this release are based upon various assumptions, many of which are based, in turn, upon further assumptions. Although the Company believes that these assumptions were reasonable when made, these assumptions are inherently subject to significant known and unknown risks, uncertainties, contingencies and other important factors which are difficult or impossible to predict and are beyond its control. Such risks, uncertainties, contingencies and other important factors could cause actual events to differ materially from the expectations expressed or implied in this release by such forward-looking statements. The information, opinions and forward-looking statements contained in this announcement speak only as at its date, and are subject to change without notice.
Any potential uplisting and any potential related transactions may be influenced by a range of circumstances, such as market conditions, and there is no guarantee that the uplisting or any related transactions will occur.
This announcement is for information purposes only and is not to be relied upon in substitution for the exercise of independent judgment. It is not intended as investment advice and under no circumstances is it to be used or considered as an offer to sell, or a solicitation of an offer to buy any securities or a recommendation to buy or sell any securities of the Company. Neither the Manager nor any of its respective affiliates accepts any liability arising from the use of this announcement.
Each of the Company, the Manager and their respective affiliates expressly disclaims any obligation or undertaking to update, review or revise any statement contained in this announcement whether as a result of new information, future developments or otherwise.
The distribution of this announcement and other information may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

https://soiltech.no/ 

PNO: FINANCIAL REPORT FOR THE SECOND HALF OF 2023

Company news

2024-04-06 09:44:11

Please find attached the 2H 2023 report of Petrolia NOCO AS.

For further queries contact:

Erik von Krogh, CFO
+47 930 38 075
Email: evk@petrolia.no

https://petrolianoco.no/  PNO 2H 2023.pdf

SOIL: Minutes from Annual General Meeting

Company news

2024-04-05 16:01:49

Please find attached minutes from Annual General Meeting held on April 04, 2024.

About Soiltech
Soiltech is an innovative technology company specializing in the treatment, recycling and responsible handling of contaminated water and solid waste at site. Our technologies enable cost savings and lower CO2 emissions through waste reduction, waste recovery and reuse.

Soiltech operates world-wide and is headquartered in Norway. We are listed on Euronext NOTC in Norway under the ticker SOIL.

https://soiltech.no/  Minutes of Annual General Meeting of shareholders April 2024. Signed.pdf

HITV - Årsrapport 2023

Company news

2024-04-04 15:44:36

HitecVision konsernets driftsinntekter for 2023 var NOK 1 095 millioner med et resultat før skatt på NOK 751 millioner.

Selskapet oppnådde et årsresultat på NOK 755 millioner. Av dette er NOK 400 millioner utdelt som ekstraordinært utbytte i november 2023 basert på mellombalanse. Styret foreslår for generalforsamlingen at restansen disponeres som følger:
- NOK 300 millioner utdeles som ordinært utbytte på NOK 15,82 pr. aksje til hver aksje i Selskapet; og
- NOK 55 millioner overføres til annen egenkapital.

Se vedlagt årsrapport for detaljer.

Styret vedtok å innkalle til ordinær generalforsamling den 11. april 2024.

http://www.hitecvision.com  HitecVision - Årsrapport 2023.pdf

MyBank ASA: Innkalling til ordinær generalforsamling

Company news

2024-04-04 10:53:46

Det innkalles herved til ordinær generalforsamling i MyBank ASA den 24. april 2024 kl 10:00.

Møtet avholdes elektronisk, i henhold til allmennaksjeloven § 5-8 (4). Aksjonærer som ønsker å delta kan sende en e-post til caroline.stokke@mybank.no for påmelding.

Innkallelsen er sendt til bankens aksjonærer, men kan også lastes ned fra bankens hjemmesider.

For mer informasjon,
Rune Brunborg, styreleder, +47 977 78 316

  

Office address

Postal address

Tollbugata 2

Postboks 460 Sentrum

0152 Oslo Map

Phone

Email

(+47) 22 34 17 00

NOTC@euronext.com