Selskapsmeldinger

Miljødirektoratet skal vurdere samfunnsnytten

Company news

2025-04-25 08:08:34

Statsforvalteren i Nordland ber Miljødirektoratet vurdere om samfunnsnytten av et landbasert oppdrettsanlegg på Toftøya, er stor nok til å si ja til etableringen.

På Toftøya utenfor Brønnøysund planlegger Helgeland Miljøfisk et landbasert oppdrettsanlegg, hvor det kan produseres inntil 40.000 tonn laks i året. Anlegget er forventet å gi mellom 200 og 300 arbeidsplasser, fullt utbygd.
Tidligere i år har både Mattilsynet og Statsforvalteren, som begge må si ja, avslått søknadene. Rett før påske snudde Mattilsynet og varslet at det gir grønt lys, etter klage fra Helgeland Miljøfisk.

Skrev på tillatelse
Helgeland Miljøfisk har også klaget på Statsforvalteren i Nordlands avslag. Torsdag kom svaret. Her varsler Statsforvalteren at den opprettholder sitt avslag, og ikke gir utslippstillatelse til det landbaserte anlegget. Klagen skal nå behandles av Miljødirektoratet.
- Vi er skuffet over at Statsforvalteren i Nordland nok en gang sier nei til næringsaktivitet, matproduksjon og arbeidsplasser på Toftøya og Helgeland. Vi mener de tar feil på flere områder. Samtidig var vi forberedt på at de ikke ville gjøre om sitt første vedtak. Nå ser vi frem til Miljødirektoratet skal vurderer saken. Vi har stor tro på, at deres behandling vil enda med et ja, sier administrerende direktør i Helgeland Miljøfisk, Sten Roald Lorentzen.
Han trodde lenge at tillatelsen var klar, etter at en leder hos Statsforvalteren i januar i fjor skriftlig bekreftet at de skrev på en tillatelse.
- Ett år etter, i februar i år, fikk vi helt overraskende avslag, sier Lorentzen.

Større produksjon
Det er dette avslaget Statsforvalteren i Nordland nå har besluttet at de ikke gjør om, tross klagen. I et brev til Miljødirektoratet, skriver Statsforvalteren at etableringen på Toftøya vil ha «stor regional betydning», men at det for Statsforvalteren ikke er opplagt at samfunnsnytten er stor nok til å si ja, og ber Miljødirektoratet vurdere dette.
«Vi mener det vil være en fordel om utslipp av denne størrelsesorden også vurderes av Miljødirektoratet, spesielt siden det på nasjonalt nivå er begrenset erfaring med miljøkonsekvensene av anlegg som det omsøkte», skriver Statsforvalteren i Nordland.
Sten Roald Lorentzen viser til at det er flere landbaserte oppdrettsanlegg, som har fått tillatelse, flere av dem har vesentlig større produksjon av laks enn Helgeland Miljøfisk.
- Avslaget fra Statsforvalteren i Nordland føles både urettferdig og uforståelig, men heldigvis har vi mange støttespillere. Vi gir oss ikke. Dette skal vi få til, sier Lorentzen.

Fakta:
Helgeland Miljøfisk er eid av Aquaculture Innovation, som igjen er eid av Torghatten Aqua. Selskapene har hovedkontor på Toft i Brønnøysund.

Kontaktinformasjon:
Administrerende direktør i Helgeland Miljøfisk og Aquaculture Innovation: Sten Roald Lorentzen, sten.lorentzen@aquacultureinnovation.no Tlf.: 911 99 321.
Direktør for investorkontakt og kommunikasjon i Torghatten Aqua: Stig Tore Laugen, stig.tore.laugen@torghattenaqua.no Tlf.: 916 00 217.

GIGNO: Notice of AGM

Company news

2025-04-25 08:07:49

25 April 2025

GiG Software Plc
(“GiG” or the “Company”)

Notice of Annual General Meeting

GiG Software Plc (First North: GiG SDB), a leading B2B iGaming technology company, announces that the Annual General Meeting (“AGM”) of shareholders will be held on Wednesday 21 May 2025 at 09:00 CEST at KG10, Kungsgatan 8, 111 43 Stockholm, Sweden.

This document is important and requires your immediate attention as you shall have the right to vote at the AGM. If you remain in doubt as to what voting action to take, you are advised to consult an appropriate independent adviser. You may also contact the company on ir@gig.com.
The following documents are enclosed in this notice:
a. information about the AGM;
b. Information on resolutions related to agenda items;
c. Shareholder Form of Proxy;
d. Form of Proxy applicable to SDR Holders;
e. Form of Proxy applicable to NDR Holders;
f. Notice of Attendance applicable to SDR Holders;
g. Notice of Attendance applicable to NDR Holders;
h. proposals issued by the nomination committee.

A copy of these documents, together with the financial statements of the Company for the year ended 31 December 2024 and the proposed Memorandum and Articles of Association can be found in the Company’s website at https://www.gig.com/corporate-governance/shareholder-meetings/.
Holders of Shares, NDRs or SDRs (collectively referred to as "Members") can exercise their voting rights by submitting their voting instructions prior to the AGM by completing the relevant Form of Proxy applicable to the instrument held by the Member. Members may also participate and vote at the AGM by returning the Notice of Attendance.

Right to participate and notice of participation at the AGM

Notice to holders of Swedish Depository Receipts (“SDRs”)

Holders of SDRs who wish to attend and vote at the AGM must: (i) be registered in the register kept by Euroclear Sweden AB by 09.00 CEST 9 May 2025 (To be entitled to attend or vote at the AGM, an SDR holder whose SDRs are held in the name of a nominee, bank or brokerage must contact their nominee, bank or brokerage to register its SDRs in its own name so that the SDR holder is recorded in the SDR register kept by Euroclear Sweden AB as at 9 May, 2025. Such registration may be temporary - so-called voting right registration - and is requested from the nominee in accordance with the nominee’s procedures and in such time in advance as the nominee determines.); (ii) notify Pareto Securities AB to issueservice.se@paretosec.com of their intention to attend the AGM no later than 09.00 CEST on 16 May 2025 by returning a signed Notice of Attendance form and all the required supporting documentation as indicated on the form. A holder of SDRs is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a member.

Holders of SDRs who wish to vote without attending at the AGM must: (i) be registered in the register kept by Euroclear Sweden AB by 09.00 CEST 9 May 2025 (see note above regarding voting right registration) and (ii) submit to Pareto Securities AB to issueservice.se@paretosec.com the voting instructions by returning the SDR Form of Proxy by no later than 09.00 CEST on 16 May 2025.

Notice to holders of Norwegian Depository Receipts (“NDRs”)

Holders of NDRs who wish to attend at the AGM must: (i) be registered in the register kept by Euronext Securities Oslo by 17.00 CEST 16 April 2025; (ii) notify Equro Issuer Services AS of their intention to attend the AGM no later than 09.00 CEST on 19 May 2025 by returning a signed Notice of Attendance form to info@equro.com and all the required supporting documentation. A holder of NDRs is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a member.

Holders of NDRs who wish to vote without attending at the AGM must: (i) be registered in the register kept by Euronext Securities Oslo by 17.00 CEST 16 April 2025 and (ii) submit to Equro Issuer Services AS to info@equro.com the voting instructions by returning the NDR Form of Proxy no later than 09.00 CEST 19 May 2025.

Requirements applicable to Members or Proxies who are legal persons

If the Member is a legal person (such as a company), the form of proxy or the Notice of Attendance should be signed on its behalf by an authorised representative. When submitting the relevant form (in accordance with the instructions within the form), you must also send the instrument granting you rights of representation of the legal person, such as a power of attorney.

If a Member will be represented by a proxy at the AGM, the Member shall provide a power of attorney when submitting this Notice of Attendance. If the proxy is a natural person, a proof of identity document (such as a passport or a national identity card) shall be submitted. If the proxy is a legal person, you must also send the instrument granting you rights of representation of the legal person (such as a power of attorney.)

Agenda of AGM
The agenda for the AGM shall be as set out below. At the AGM, the Company’s board of directors (the “Board of Directors”) shall propose a number of resolutions to the shareholders for their consideration, and, if deemed fit, approval.
1. Opening of the meeting

2. Presentation and approval of the agenda

3. Election of the chairman of the meeting
Resolution (a)

4. Election of one person to certify and sign the minutes
Resolution (b)

5. Determination that the meeting has been duly convened

ORDINARY BUSINESS – ORDINARY RESOLUTIONS

6. To consider and approve the financial statements of the Company
Resolution (c)
7. To re-elect Hesam Yazdi as director of the Company Resolution (d)

8. To re-elect Johan Petter Erik Nylander as director of the Company
Resolution (e)
9. To re-elect Nicolas Holger Fredrik Adlercreutz as director of the Company
Resolution (f)
10. To re-elect Johan Andreas Soneby as director of the Company
Resolution (g)
11. To elect Wojciech Sznapka as director of the Company
Resolution (h)
12. To approve the aggregate emoluments of the Board of Directors
Resolution (i)
13. To appoint Forvis Mazars as auditors of the Company and to authorise and empower the Board of Directors to determine their remuneration Resolution (j)

SPECIAL BUSINESS – ORDINARY RESOLUTIONS

14. To re-confirm and ratify the terms of reference of the Nominations Committee.

Resolution (k)
15. To approve the deregistration from the NOTC-list of the Norwegian Depository Receipts having ticker code ‘GiGNO’ as issued by Equro Issuer Services AS for the Company pursuant to an SNDR Issuer and Account Operator Agreement Resolution (l)

SPECIAL BUSINESS – EXTRAORDINARY RESOLUTIONS

16. To approve that the Company’s current memorandum and articles of association are substituted in their entirety by the new memorandum and articles of association in the form, or in substantially the same form, as uploaded on the Company’s website on https://www.gig.com/corporate-governance/articles-of-association/ (“New M&A”) and to authorise the company secretary and/or any one director of the Company, acting singly, to (i) make any amendments to the New M&A as directed by the Malta Business Registry; (ii) execute the New M&A for and on behalf of the Company; (iii) to issue a certified extract of this resolution; and (iv) file the New M&A and the aforementioned extract with the Malta Business Registry, and/or any other competent authority, as may be required in terms of law.
Resolution (m)
GENERAL

17. Closing of the meeting


By Order of the Board
Claudio Caruana
Company Secretary

ir@gig.com


About GiG Software Plc

GiG Software is a leading B2B iGaming technology company that provides premium solutions, products, and services to iGaming operators worldwide, fully compliant with regulatory requirements. GiG’s proprietary technology empowers our partners by delivering dynamic, data-driven, and scalable iGaming solutions that drive user engagement, optimise performance, and propel sustainable growth in the ever-evolving digital landscape. GiG’s vision is to be the pioneering force in the iGaming industry, transforming digital gaming experiences through innovation and technology that inspire and engage players worldwide.

GiG operates out of Malta and is listed on the Nasdaq First North Premier Growth Market in Stockholm, Sweden, under the ticker GiG SDB.

Find out more at www.gig.com.

Follow us on social media:

LinkedIn: https://www.linkedin.com/company/gig-gaming-innovation-group/
X: https://twitter.com/GIG_online/

Golar LNG Limited Q1 2025 results presentation

Company news

2025-04-24 23:50:02

Golar LNG's 1^st Quarter 2025 results will be released before the NASDAQ opens on Wednesday, May 21, 2025. In connection with this, a webcast presentation will be held at 1:00 P.M (London Time) on Wednesday May 21, 2025. The presentation will be available to download from the Investor Relations section at www.golarlng.com.

We recommend that participants join the conference call via the listen-only live webcast link provided. Sell-side analysts interested in raising a question during the Q&A session that will immediately follow the presentation should access the event via the conference call by clicking on this link. We recommend connecting 10 minutes prior to the call start. Information on how to ask questions will be given at the beginning of the Q&A session. There will be a limit of two questions per participant.

a. Listen-only live webcast link
Go to the Investors, Results Centre section at www.golarlng.com and click on the link to "Webcast". To listen to the conference call from the web, you need to have a sound card on your computer, but no special plug ins are required to access the webcast. There is a Help link available on the webcast pages for anyone who may have issues accessing.

b. Teleconference

Conference call participants should register to obtain their dial in and passcode details. This process eliminates wait times when joining the call.

When you log in, you can either dial in using the provided numbers and your unique PIN, or select the Call me option and type in your phone number to be instantly connected to the call. Use the following link to register. 

Please download the presentation material from www.golarlng.com (Investors, Results Centre) to view it while listening to the conference.

If you are not able to listen at the time of the call, you can assess a replay of the event audio for a limited time on www.golarlng.com (Investors, Results Centre).

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

MENTOR: Årsrapport 2024

Company news

2025-04-24 08:25:26

Styret i Mentor Medier har vedtatt årsregnskapet og årsrapporten for 2024.

Mentor Medier har i 2024 et årsresultat på 25,4 millioner kroner, 7,1 mill bedre enn resultatet i 2023. De viktigste årsakene til den positive utviklingen er en bedre underliggende drift i flere av selskapene, samt bedre avkastning på finansplasseringene.

Styret foreslår et utbytte for 2024 på 0,70 NOK per aksje.

Se vedlagte rapport eller selskapets hjemmeside for mer informasjon.

FLNG Gimi completes first LNG offload

Company news

2025-04-17 10:10:01

Golar LNG Limited (Golar) is pleased to announce that FLNG Gimi completed the offload of its first full LNG cargo to the LNG carrier British Sponsor. This introduces Mauritania and Senegal to the international gas market and triggers the final pre-Commercial Operations Date milestone bonus payment to Golar under the terms of the commercial reset agreed in August 2024. Commissioning remains on track for a Q2 2025 Commercial Operations Date (COD). COD triggers the start of the 20-year Lease and Operate Agreement that unlocks the equivalent of around $3 billion of Adjusted EBITDA backlog (Golar's share) and recognition of contractual payments comprised of capital and operating elements in both the balance sheet and income statement.

FORWARD LOOKING STATEMENTS
This press release contains forward-looking statements (as defined in Section 21E of the Securities Exchange Act of 1934, as amended) which reflect managements current expectations, estimates and projections about its operations. All statements, other than statements of historical facts, that address activities and events that will, should, could or may occur in the future are forward-looking statements. Words such as may, could, should, would, expect, plan, anticipate, intend, forecast, believe, estimate, predict, propose, potential, continue, subject to or the negative of these terms and similar expressions are intended to identify such forward-looking statements.

These statements are not guarantees of future performance and are subject to certain risks, uncertainties and other factors, some of which are beyond our control and are difficult to predict. Therefore, actual outcomes and results may differ materially from what is expressed or forecasted in such forward-looking statements. You should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. Golar LNG Limited undertakes no obligation to update publicly any forward-looking statements whether as a result of new information, future events or otherwise, unless required by applicable law.

Hamilton, Bermuda
April 17, 2025

Investor Questions: +44 207 063 7900
Karl Fredrik Staubo - CEO
Eduardo Maranhão - CFO
Stuart Buchanan - Head of Investor Relations

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Fjerning av aksje: Avenir LNG Limited (AVENIR)

Corporate actions

2025-04-16 13:18:58

Avenir LNG Limited (ISIN:NO0012748609, ticker AVENIR) er fjernet fra handelsstøttesystemet

Completion of compulsory acquisition of remaining issued and outstanding shares of Avenir LNG Limited

Company news

2025-04-16 08:10:02

London, April 16, 2025 Reference is made to the stock exchange announcement of March 5, 2025, stating that Stolt-Nielsen Limited (Oslo Børs: SNI), through its subsidiary Stolt-Nielsen Gas Ltd. had resolved to proceed with a compulsory acquisition of the shares of Avenir LNG Limited (Avenir LNG) not already owned by Stolt-Nielsen Gas Ltd.

Stolt-Nielsen Limited is pleased to announce that the compulsory acquisition process has been successfully completed, and Avenir LNG is now fully owned by Stolt-Nielsen Gas Ltd.

A request to have Avenir LNG delisted from Euronext N-OTC will be submitted, and it is expected that such delisting will occur shortly.

Advisors

DNB Markets, a part of DNB Bank ASA, acted as financial advisor to Stolt-Nielsen Limited, and Advokatfirmaet Thommessen AS acted as legal advisor to Stolt-Nielsen Limited, in connection with the compulsory acquisition process.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For additional information please contact:

Jens F. Grüner-Hegge
Chief Financial Officer
UK +44 (0) 20 7611 8985
j.gruner-hegge@stolt.com

Ellie Davison
Head of Corporate Communications
UK +44 (0) 20 7611 8926
e.davison@stolt.com

About Stolt-Nielsen Limited
Stolt-Nielsen (SNL or the Company) is a long-term investor and manager of businesses focused on opportunities in logistics, distribution and aquaculture. The Stolt-Nielsen portfolio consists of its three global bulk-liquid and chemicals logistics businesses - Stolt Tankers, Stolthaven Terminals and Stolt Tank Containers - Stolt Sea Farm and various investments. Stolt-Nielsen Limited is listed on the Oslo Stock Exchange (Oslo Børs: SNI).

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

Company news

2025-04-14 10:50:39

Shareholders in Aprila Bank ASA are invited to attend the annual general meeting to be held on 28 April 2025 at 16:00 CEST at the company’s premises in Kirkegata 5, Oslo.

The deadline for registration of attendance, advance votes and proxies is 24 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

GIGNO: Additional Share Purchases by GiG CEO

Company news

2025-04-14 08:04:44

14 April 2025



GiG Software Plc

(“GiG” or the “Company”)





Additional Share Purchases by GiG CEO



GiG Software Plc (First North: GiG SDB), a leading B2B iGaming technology company, announces that, as a continuation of the previous purchases of shares by management as announced on 4 March, 7 March, 12 March, 19 March, and 3 April, an additional 90,573 shares have been purchased by Richard Carter, the Company’s CEO, being a person discharging managerial responsibility (“PDMRs”).



These purchases further illustrate the confidence GiG’s management has in its strategic execution in 2025 and beyond and takes the total number of shares purchased by Richard since 4 March 2025 to 876,243, and his total shareholding to 1,442,987 shares. The total numbers of shares held in GiG by management and directors amounts to 4,407,041 or 3% issued share capital.



For further information, please contact:



GiG Software PLC

Richard Carter, Chief Executive Officer

Phil Richards, Chief Financial Officer



ir@gig.com

Vigo Consulting (Investor Relations)

Jeremy Garcia / Kendall Hill / Peter Jacob

GiG@vigoconsulting.com

Tel: +44 (0) 20 7390 0230



About GiG Software Plc


GiG Software is a leading B2B iGaming technology company that provides premium solutions, products, and services to iGaming operators worldwide, fully compliant with regulatory requirements. GiG’s proprietary technology empowers our partners by delivering dynamic, data-driven, and scalable iGaming solutions that drive user engagement, optimise performance, and propel sustainable growth in the ever-evolving digital landscape. GiG’s vision is to be the pioneering force in the iGaming industry, transforming digital gaming experiences through innovation and technology that inspire and engage players worldwide.



GiG operates out of Malta and is listed on the Nasdaq First North Premier Growth Market in Stockholm, Sweden, under the ticker GiG SDB.


Find out more at www.gig.com.



Follow us on social media:



LinkedIn: https://www.linkedin.com/company/gig-gaming-innovation-group/

X: https://twitter.com/GIG_online/

Mattilsynet sier ja til landbasert-satsing

Company news

2025-04-11 17:33:56

Mattilsynet gir grønt lys til Helgeland Miljøfisks planer om et landbasert oppdrettsanlegg på Toftøya i Brønnøy.

Fredag ettermiddag varslet Mattilsynet at de omgjør vedtaket om avslag, og sier ja til landbasertsatsingen til Helgeland Miljøfisk.
Dermed er anlegget, som ferdig utbygd skal gi mellom 200 og 300 arbeidsplasser, ett stort steg nærmere å bli realisert. Nå mangler kun én tillatelse fra Statsforvalteren i Nordland, før Nordland fylkeskommune kan skrive ut konsesjonen.
- Endelig! Denne beskjeden har vi ventet lenge på. Det har vært en lang prosess, på over tre år! Jeg er lettet og glad over at Mattilsynet har tatt klagen vår til følge og gir oss tillatelse, sier administrerende direktør Sten Roald Lorentzen i Helgeland Miljøfisk.

Svart ut alt
Mattilsynet har i flere omganger tidligere satt foten ned for oppdrettsplanene, senest i januar. Da begrunnet Mattilsynet avslaget med at Helgeland Miljøfisk ikke planla å rense inntaksvannet, ikke hadde planlagt å ha tak over de landbaserte oppdrettskarene, eller hadde etablert gode nok planer knyttet til internkontroll og biosikkerhet.
- I ettertid har vi jobbet intenst med å få plass gode nok løsninger, og vi forventet derfor ett ja. Det er utrolig godt å få det svart på hvitt, sier Lorentzen.
I vedtaket skriver Mattilsynet at de vurderer at de tiltakene som er beskrevet i klagen, gjør at smitterisiko inn til, innad i, og ut fra anlegget, nå vil være akseptabel.
- På bakgrunn av de nye opplysningene i saken omgjør Mattilsynet tilsynsdivisjon akvakultur vedtaket i saken, skriver Mattilsynet.

Venter på nytt svar
Lorentzen krysser fingrene for at også Statsforvalteren i Nordland i løpet av kort tid gir grønt lys for det landbaserte oppdrettsanlegget, hvor planen er å produsere inntil 40.000 tonn fisk i året.
Det er Statsforvalteren som må gi tillatelse etter forurensingsloven, men etter flere års behandlingstid ga Statsforvalteren i Nordland i februar avslag. Det kom til tross for en skriftlig melding fra underveis om at «de skrev på en tillatelse». Helgeland Miljøfisk har klagd på vedtaket, og venter nå på svaret av den nye behandlingen.
- Vi mener vi har svart ut alt av spørsmål og innsigelser fra Statsforvalteren, på samme måte som vi har gjort det fra Mattilsynet. Vi forventer å få tillatelse også derifra, sier Lorentzen.
Han håper å komme i gang med bygge- og anleggsaktiviteten på Toft i løpet av året.
- Det er absolutt planen. Toftøya-satsingen vil bety mye for Helgeland. Vi er så heldige at vi har mange som støtter oss på veien mot målet. Den støtten setter vi utrolig stor pris på. Nå er vi ett skritt nærmere, sier administrerende direktør i Helgeland Miljøfisk, Sten Roald Lorentzen.

Fakta:
Helgeland Miljøfisk er eid av Aquaculture Innovation, som igjen er eid av Torghatten Aqua. Selskapene har hovedkontor på Toft utenfor Brønnøysund.

Kontaktinformasjon:
Administrerende direktør i Helgeland Miljøfisk og Aquaculture Innovation: Sten Roald Lorentzen, sten.lorentzen@aquacultureinnovation.no Tlf.: 911 99 321.
Direktør for investorkontakt og kommunikasjon i Torghatten Aqua: Stig Tore Laugen, stig.tore.laugen@torghattenaqua.no Tlf.: 916 00 217.

GIGNO: Suspension of Conversion from Swedish Depository Receipts to Norwegian Depository Receipts and from Norwegian Depository Receipts to Swedish Depository Receipts

Company news

2025-04-11 08:04:07

11 April 2025



GiG Software Plc

(“GiG” or the “Company”)



Suspension of Conversion from Swedish Depository Receipts to Norwegian Depository Receipts and from Norwegian Depository Receipts to Swedish Depository Receipts



GiG Software Plc (First North: GiG SDB), a leading B2B iGaming technology company, announces that ahead of the Annual General Meeting (“AGM”) of the Company to be held on 21 May 2025, conversion of Swedish Depository Receipts (“SDRs”) to Norwegian Depository Receipts (“NDRs”) and from NDRs to SDRs shall be suspended between the 09:00 CEST 16 April 2025 and 17:00 CEST 9 May 2025.



Holders of SDRs who wish to attend and/or vote at the AGM must be registered in the register kept by Euroclear Sweden AB by 09:00 CEST 9 May 2025.



More details on the AGM will be published on the 25 April 2025.



For further information, please contact:



GiG Software PLC

Richard Carter, Chief Executive Officer

Phil Richards, Chief Financial Officer



ir@gig.com

Vigo Consulting (Investor Relations)

Jeremy Garcia / Kendall Hill / Peter Jacob

GiG@vigoconsulting.com

Tel: +44 (0) 20 7390 0230



About GiG Software Plc


GiG Software is a leading B2B iGaming technology company that provides premium solutions, products, and services to iGaming operators worldwide, fully compliant with regulatory requirements. GiG’s proprietary technology empowers our partners by delivering dynamic, data-driven, and scalable iGaming solutions that drive user engagement, optimise performance, and propel sustainable growth in the ever-evolving digital landscape. GiG’s vision is to be the pioneering force in the iGaming industry, transforming digital gaming experiences through innovation and technology that inspire and engage players worldwide.



GiG operates out of Malta and is listed on the Nasdaq First North Premier Growth Market in Stockholm, Sweden, under the ticker GiG SDB.


Find out more at www.gig.com.



Follow us on social media:



LinkedIn: https://www.linkedin.com/company/gig-gaming-innovation-group/

X: https://twitter.com/GIG_online/

MENTOR: Melding om aksjehandel

Company news

2025-04-09 08:43:59

Hulda Tronstad har mandag den 7. april 2025 kjøpt 2.400 aksjer i Mentor Medier AS til en kurs på 11,75,- per aksje.

Hulda Tronstad er fast møtende varamedlem til styret i Mentor Medier AS.

Etter transaksjonen eier Hulda Tronstad som privatperson 2.800 aksjer i Mentor Medier AS, i tillegg til at hun eier 31.810 aksjer gjennom sitt aksjeselskap Hulda Tronstad AS. Til sammen utgjør dette 0,637 % av aksjekapitalen.

Victoria Eiendom – handel i egne aksjer

Company news

2025-04-08 22:39:26

Victoria Eiendom har kjøpt 200 000 egne aksjer til kurs kr 765. Selskapets nye beholdning av egne aksjer er 504 781.

GIGNO: Additional Share Purchases by GiG CEO

Company news

2025-04-03 08:02:40

3 April 2025



GiG Software Plc

(“GiG” or the “Company”)





Additional Share Purchases by GiG CEO



GiG Software Plc (First North: GiG SDB), a leading B2B iGaming technology company, announces that, as a continuation of the previous purchases of shares by management as announced on 4 March, 7 March, 12 March and 19 March, an additional 183,216 shares have been purchased by Richard Carter, the Company’s CEO, being a person discharging managerial responsibility (“PDMRs”).



These purchases further illustrate the confidence GiG’s management has in its strategic execution in 2025 and beyond and takes the total number of shares purchased by Richard since 4 March 2025 to 785,670, and his total shareholding to 1,352,414 shares. The total numbers of shares held in GiG by management and directors amounts to 4,316,468 or 3% issued share capital.



For further information, please contact:



GiG Software PLC

Richard Carter, Chief Executive Officer

Phil Richards, Chief Financial Officer



ir@gig.com

Vigo Consulting (Investor Relations)

Jeremy Garcia / Kendall Hill / Peter Jacob

GiG@vigoconsulting.com

Tel: +44 (0) 20 7390 0230



About GiG Software Plc


GiG Software is a leading B2B iGaming technology company that provides premium solutions, products, and services to iGaming operators worldwide, fully compliant with regulatory requirements. GiG’s proprietary technology empowers our partners by delivering dynamic, data-driven, and scalable iGaming solutions that drive user engagement, optimise performance, and propel sustainable growth in the ever-evolving digital landscape. GiG’s vision is to be the pioneering force in the iGaming industry, transforming digital gaming experiences through innovation and technology that inspire and engage players worldwide.



GiG operates out of Malta and is listed on the Nasdaq First North Premier Growth Market in Stockholm, Sweden, under the ticker GiG SDB.


Find out more at www.gig.com.



Follow us on social media:



LinkedIn: https://www.linkedin.com/company/gig-gaming-innovation-group/

X: https://twitter.com/GIG_online/

Victoria Eiendom - årsregnskap og årsberetning 2024

Company news

2025-04-01 17:40:08

Styret i Victoria Eiendom har godkjent årsregnskapet, samt årsberetningen for 2024. Det foreligger ikke vesentlige endringer i forhold til det foreløpige årsregnskapet som ble offentliggjort 12. februar 2025. Styret foreslår et utbytte på kr 15,00 per aksje. Selskapets årsrapport vil være tilgjengelig på selskapets hjemmeside fra og med 11. april 2025 og i trykket versjon fra og med 24. april 2025.

Ordinær generalforsamling vil bli avholdt 8. mai 2025 i Urtegata 9, Veksthuset, Oslo.

Eiendomsspar - årsregnskap og årsberetning 2024

Company news

2025-04-01 17:33:17

Styret i Eiendomsspar har godkjent årsregnskapet, samt årsberetningen for 2024. Det foreligger ikke vesentlige endringer i forhold til det foreløpige årsregnskapet som ble offentliggjort 12. februar 2025. Styret foreslår et utbytte på kr 10,50 per aksje. Selskapets årsrapport vil være tilgjengelig på selskapets hjemmeside fra og med 11. april 2025 og i trykket versjon fra og med 22. april 2025.

Ordinær generalforsamling vil bli avholdt 6. mai 2025 på Grand Hotel, Oslo.

KNOX - EXTENSION OF DUE DATE FOR WARRANT EXERCISE

Company news

2025-04-01 12:19:42

The Board of Knox yesterday decided to extend the due date to exercise the 2,797,447 outstanding warrants from 31 March till Monday 14 April 2025.

This is due to the delay in the process of issuing the shares to VPS, that was completed last Friday.

MENTOR: Melding om aksjehandel

Company news

2025-04-01 09:40:35

Hulda Tronstad har onsdag den 26. mars 2025 kjøpt 400 aksjer i Mentor Medier AS til en kurs på 11,75,- per aksje.

Hulda Tronstad er fast møtende varamedlem til styret i Mentor Medier AS.

Etter transaksjonen eier Hulda Tronstad som privatperson 400 aksjer i Mentor Medier AS, i tillegg til at hun eier 31.810 aksjer gjennom sitt aksjeselskap Hulda Tronstad AS. Til sammen utgjør dette 0,593 % av aksjekapitalen.

Innkalling til ekstraordinær generalforsamling i Torghatten Aqua

Company news

2025-04-01 09:33:20

Torghatten Aqua avholder ekstraordinær generalforsamling i selskapet 04.04.2025 klokka 09:00.

Innkalling er sendt ut til aksjonærer på epost, via Caplist. Om det er aksjonærer som ikke har fått innkalling, ta kontakt med Stig Tore Laugen på epost: stig.tore.laugen@torghattenaqua.no

I tråd med aksjeloven vil generalforsamlingen avholdes digitalt med elektronisk stemmegivning.

For å få tilgang til teamslenke til møtet, så må det gjøres en påmelding på mail til: stig.tore.laugen@torghattenaqua.no innen 03.04.2025 klokka 12.00.

Aksjeeiere som ønsker å benytte sine stemmerettigheter kan forhåndsstemme eller utstede en stemmefullmakt på Caplist, eller stemme i møtet. Vi oppfordrer til å stemme i forkant av møtet for å forenkle gjennomføringen.

Generalforsamlingen åpnes av selskapets styreleder. Styret har foreslått følgende saker til agendaen:

Sak 1: Åpning av generalforsamlingen
Styrets forslag: Styrets leder Frode Blakstad vil åpne generalforsamlingen

Sak 2: Godkjennelse av innkalling og dagsorden for generalforsamlingen
Styrets forslag: Styret foreslår at generalforsamlingen fatter følgende vedtak: Innkallingen og dagsorden godkjennes

Sak 3: Valg av møteleder
Styrets forslag: Styret foreslår styreleder Frode Blakstad som møteleder

Sak 4. Valg av person til å signere protokollen Styrets forslag: Styret foreslår Arnfinn Torgnes til å medsignere protokollen

Sak 5. Valg av styremedlem
Styrets forslag: Nova Sea har i henhold til investeringsavtale rett til å ha to medlemmer i styret. I forbindelse med at Tom Eirik Aasjord slutter som CEO i Nova Sea, så ønsker Nova Sea at Jørgen Aakre som er CFO i Nova Sea, velges som nytt styremedlem.

28.03.2025

Frode Blakstad,
styrets leder

HITV - Avholdt ordinær generalforsamling

Company news

2025-03-28 14:21:22

Den 28. mars 2025 ble det avholdt ordinær generalforsamling i HitecVision AS. Alle saker ble vedtatt i henhold til styrets forslag.

Styret ble gjenvalgt og forblir uendret;

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.