GlobeNewswire

PCI Biotech: Capital increase registered and listing of new shares

Share

Oslo, Norway, 8 September 2020. Reference is made to the previous announcements by PCI Biotech Holding ASA ("PCI Biotech" or the "Company") in respect of the issuance of 60,500 new shares following exercise of employee share options in the Company.

The share capital increase resolved by the Board of Directors following the share option exercise on 2 September 2020, has now been registered in the Norwegian Register of Business Enterprises, and the capital increase has thus been completed.

The Company's new share capital is NOK 111,979,170 divided by 37,326,390 shares, each with a nominal value of NOK 3.00 and each giving one vote at the Company's general meeting.

The new shares issued following the option exercise will be tradable when they have been registered on the VPS accounts of the subscribers; such registration is expected to be executed on or about 8  September 2020.

Contact information:
Per Walday, CEO, pw@pcibiotech.no, Mobile: +47 917 93 429
For more information visit: www.pcibiotech.com
Contact information: PCI Biotech Holding ASA, Ullernchausséen 64, Oslo, NO-0379 Norway

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

About GlobeNewswire

GlobeNewswire
GlobeNewswire
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://globenewswire.com

GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire

Subscribe to all the latest releases from GlobeNewswire by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire

Key dates for the Yara International ASA 2019 dividend23.10.2020 17:33:48 CESTPress release

Oslo, 23 October 2020: Reference is made to Yara’s stock exchange release dated 23 October 2020 regarding the Extraordinary General Meeting and additional dividend of NOK 18 per share. The following key dates will apply for the additional dividend: Ex dividend NOK 18.00 as of: 18 November 2020 Record date: 19 November 2020 Dividend payment date: 27 November 2020 ADR dividend payment date: 4 December 2020 Contact Thor Giæver, Investor Relations Cellular: (+47) 480 75 356 E-mail: thor.giaver@yara.com About Yara Yara grows knowledge to responsibly feed the world and protect the planet. Supporting our vision of a world without hunger, we pursue a strategy of sustainable value growth, promoting climate-friendly and high-yielding crop nutrition solutions for the world’s farming community and food industry. Yara’s ambition is to be the Crop Nutrition Company for the Future. We are committed to creating value for our customers, shareholders and society at large, as we work to develop a more su

Nøkkeldatoer for Yara International ASA tilleggsutbytte23.10.2020 17:33:48 CESTPressemelding

Oslo, 23. oktober 2020: Det vises til børsmelding 23. oktober 2020 om ekstraordinær generalforsamling og tilleggsutbytte på 18 kroner per aksje. Følgende nøkkeldatoer gjelder for tilleggsutbyttet: Aksjen handles eks. utbytte NOK 18,- fra: 18. november 2020 Eierregisterdato: 19. november 2020 Utbetalingsdato: 27. november 2020 Utbetalingsdato ADR: 4. desember 2020 Kontakt Thor Giæver, investorkontakt Mobil: (+47) 480 75 356 E-post: thor.giaver@yara.com Om Yara Yara bringer kunnskap om hvordan verdens befolkning kan mettes og kloden beskyttes. Bak vår visjon om en verden uten sult ligger en strategi som fremmer klimavennlige og ressurseffektive løsninger for landbruk og matvareindustri over hele verden. Vår ambisjon er å være fremtidens leverandør av plantenæring. Vi har forpliktet oss til å skape verdi for kunder, aksjonærer, og samfunnet rundt oss i arbeidet med å skape en mer bærekraftig matverdikjede. For å nå dette målet, har vi satt oss i førersetet for utviklingen av digitale verk

Kommuniké från extra bolagsstämma den 23 oktober 2020 i Saniona AB23.10.2020 17:15:00 CESTPressemelding

PRESSMEDDELANDE 23 oktober 2020 Idag, den 23 oktober 2020, hölls extra bolagsstämma i Saniona AB. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med erforderlig majoritet. Beslut om (A) personaloptionsprogram; och (B) riktad emission av teckningsoptioner samt godkännande av överlåtelse av teckningsoptioner Stämman beslutade, i enlighet med styrelsens förslag, om införande av ett optionsprogram för samtliga av bolagets anställda, inklusive bolagets verkställande direktör, ledningsgrupp (exklusive CSO Jørgen Drejer), Vice Presidents och samtliga övriga anställda. Personaloptionerna omfattar samtliga av bolagets nuvarande anställda (inklusive nyligen anställda och personer som kommer att anställas under perioden fram till nästa årsstämma). Stämman beslutade även om riktad emission av teckningsoptioner samt godkännande av överlåtelse av teckningsoptioner. Programmet innebär att högst 7 976 690 personaloptioner ska erbjudas deltagarna. Optionsinnehavarna

Bulletin from the extraordinary general meeting on October 23, 2020 in Saniona AB23.10.2020 17:15:00 CESTPress release

PRESS RELEASE October 23, 2020 The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Today, on October 23, 2020, an extraordinary general meeting was held in Saniona AB. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority of votes. Resolution on (A) employee option program; and (B) directed issue of warrants and approval of transfer of warrants The meeting resolved, in accordance with the proposal from the board of directors, to adopt an option program for all company employees, including the company’s CEO, the executive team (excluding the CSO Jørgen Drejer), vice presidents and all other employees. The employee options will cover all current employees, including the employees that have recently been hired, as well as the employees that will be hired up until the next annual general meeting (AGM). The meeting also resolved

PRF: Subsidiary of AS PRFoods is borrowing from the Rural Development Foundation23.10.2020 17:00:00 CESTPress release

AS PRFoods has approved the borrowing of the six-year investment loan in the amount of one million euros from the Rural Development Foundation by its subsidiary Osaühing Vettel under the measure „COVID-19 loan to bio- and rural enterprises” (aid measure 3.3). The interest rate of the loan will be 2.5% for the first two years and 4.5% thereafter. The investment loan shall be used for automatization of the factory of Osaühing Vettel in Saaremaa. The loan is secured by a mortage and a commercial pledge on the assets of Osaühing Vettel to the following rankings of existing creditors and a 100% guarantee from AS PRFoods. Indrek Kasela AS PRFoods Mermber of the Management Board T: +372 452 1470 investor@prfoods.ee www.prfoods.ee

Notice of Yara Extraordinary General Meeting23.10.2020 16:30:00 CESTPress release

Oslo, 23 October 2020: Yara International ASA will hold an Extraordinary General Meeting on Tuesday 17 November at 17:00 CET to approve the Board’s proposal to pay an additional dividend of NOK 18 per share. The meeting notice is available on the company’s website. In accordance with Norwegian temporary legislation exempting companies from physical meeting requirements to reduce Covid-19 risk, the Extraordinary General Meeting will be held as a digital meeting only, with no physical attendance for shareholders. The complete notice of the Annual General Meeting will be distributed to Yara’s registered shareholders and is also available on Yara’s website: https://www.yara.com/investor-relations/reports-and-presentations-2020/ Contact Thor Giæver, Investor Relations Cellular: (+47) 480 75 356 E-mail: thor.giaver@yara.com About Yara Yara grows knowledge to responsibly feed the world and protect the planet. Supporting our vision of a world without hunger, we pursue a strategy of sustainable