Correction: Circio Holding ASA – Updated information to the notice of extraordinary general meeting 2026

Summary by AI BETAClose X

Circio Holding ASA has issued a correction to the year in a prior notice regarding an extraordinary general meeting scheduled for January 12, 2026. The company has made auditor statements concerning a share capital increase related to the settlement of commission for pre-subscription and underwriting in a rights issue available on its website.

Disclaimer*

Correction of the year in the title of the notice issued 09:02 today

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”.

UK 100

Latest directors dealings