Circio Holding ASA – Updated information to the notice of extraordinary general meeting 2025
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Circio Holding ASA has attached auditor statements regarding a share capital increase related to the settlement of commission for pre-subscription and underwriting in a rights issue. These statements are available on the company's webpage under the "Investors" section, supplementing the notice of an extraordinary general meeting scheduled for January 12, 2026.
Oslo, 23 December 2025: Reference is made to the notice of the extraordinary general meeting of Circio Holding ASA published on 19 December 2025 to be held on Monday 12 January 2026 at 10:00 hours (CET) at the Company’s offices at Tordenskiolds gate 2 (c/o Mesh), 0160 Oslo, Norway.
The statements from the auditor regarding item 4.4 of the notice; “Share capital increase related to settlement of the commission in connection with pre-subscription and underwriting in the Rights Issue” are attached hereto and made available on the Company’s webpage http://www.circio.com under the heading “Investors”.
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