Det er så vidt jeg kan se en del av den esktraordinære generalforsamlingen 22. Mars
Nordic Nanovector hereby calls for an extraordinary general meeting in the
Company to be held on 22 March 2021 at 11.00 CET at the Company’s offices at
Kjelsåsveien 168, 0884 Oslo, Norway.
The following matters are on the agenda: an authorisation to the Board to issue
the new shares in the Repair Offering.
The Repair Offering is, inter alia, conditional upon (i) the board of directors
resolving to initiate the Repair Offering as described in the stock exchange
announcement by the Company on 23 February 2021 (ii) the general meeting making
the necessary resolution to grant the board with an authorisation to increase
the share capital in connection with the Repair Offering, and (iii) the
publication of a prospectus approved by the Norwegian Financial Supervisory
Authority.
The formal resolution (including the final number of new shares to be offered)
related to the Repair Offering will be made by the board of directors following
the EGM and the approval and subsequent publication of a prospectus prepared in
connection with the Repair Offering. The board of directors may, in its sole
discretion, decide that the Company shall not carry out the Repair Offering,
inter alia if the prevailing market price of the Company’s shares trade lower
than the subscription price and thereby making a repair offering redundant.
The Repair Offering will, if implemented, be directed towards eligible
shareholders in the Company who (i) are shareholders as of 23 February 2021, as
registered in the VPS as of 25 February 2021, (ii) are not allocated Offer
Shares in the Private Placement and (iii) are not resident in a jurisdiction
where such offering would be unlawful or, would (in jurisdictions other than
Norway) require any prospectus, filing, registration or similar action (the
“Eligible Shareholders”). The Eligible Shareholders will be granted non-tradable
subscription rights. Over-subscription will be permitted, but subscription
without subscription rights will not be permitted in the Repair Offering. The
subscription period in the Repair Offering is expected to commence on or about
25 March 2021, and the subscription price in the Repair Offering will be the
same as in the Private Placement.