AI Terminal
Photocure ASA
AGM Information • May 5, 2025
3714_rns_2025-05-05_e0cbd5dd-ab4b-4a2b-9c7c-4366dc2c4d71.pdf
AGM Information
Open in ViewerOpens in native device viewer
This notice has been prepared in both Norwegian and English. In case of any discrepancies between the versions, the Norwegian version shall prevail.
PROTOKOLL FRA ORDINÆR GENERALFORSAMLING
PHOTOCURE ASA
Den 5. mai 2025 kl. 17.00 ble det avholdt ordinær generalforsamling i Photocure ASA ("Selskapet") som et digitalt møte.
Styrets leder Dylan Hallerberg åpnet møtet og tok opp fortegnelse. Fortegnelsen over møtende aksjeeiere og fullmakter er vedlagt protokollen som Vedlegg 1.
Stemmegivning for de enkelte saker på dagsordenen er vedlagt protokollen som Vedlegg 2.
1. Valg av møteleder og en person til å medundertegne protokollen
"Generalforsamlingen velger advokat Jon Fredrik Johansen, fra Advokatfirmaet Selmer AS, som møteleder. Selskapets finansdirektør, Erik Dahl, velges til å medundertegne protokollen sammen med møteleder."
2. Godkjennelse av innkalling og dagsorden 2. Approval of notice and agenda
"Innkallingen og dagsorden sendt til samtlige aksjeeiere med kjent oppholdssted den 11. april 2025 godkjennes."
MINUTES FROM ANNUAL GENERAL MEETING
PHOTOCURE ASA
On 5 May 2025 at 17:00 hours (CEST), an annual general meeting was held in Photocure ASA (the "Company") as a digital meeting.
The chairperson of the board Dylan Hallerberg opened the meeting and registered the attendance. The record of shareholders present and proxies is attached to the minutes as Appendix 1.
The voting for each of the items on the agenda is attached to the minutes as Appendix 2.
Til behandling forelå: The following matters were on the agenda:
1. Election of chairperson of the meeting and a person to co-sign the minutes
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
"The general meeting elects attorney-at-law Jon Fredrik Johansen, with Advokatfirmaet Selmer AS, to chair the meeting. The Company's CFO, Erik Dahl, is elected to co-sign the minutes together with the chair of the meeting."
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
"The notice and the agenda, which were sent to all shareholders with a known address on 11 April 2025, are approved."
| 3. | Presentasjon av Selskapets status | 3. | Presentation of the Company's state of affairs |
|---|---|---|---|
| Erik Dahl holdt en kort presentasjon om Selskapets status. | Erik Dahl held a brief presentation of the Company's state of affairs. |
||
| 4. | Godkjennelse av årsregnskap og årsberetningen for regnskapsåret 2024 |
4. | Approval of the annual accounts and annual report for the financial year 2024 |
| Generalforsamlingen fattet følgende vedtak: | The general meeting made the following resolution: | ||
| "Generalforsamlingen godkjenner styrets forslag til årsregnskap og årsberetning for regnskapsåret 2024, herunder styrets redegjørelse for foretaksstyring i henhold til regnskapsloven § 3-3b." |
"The general meeting approves the board of director's proposal for annual accounts and annual report for the financial year 2024, including the board of directors' report on corporate governance pursuant to the Norwegian Accounting Act section 3-3b." |
||
| 5. | Godtgjørelse til styremedlemmene | 5. | Remuneration to the board members |
| Generalforsamlingen fattet følgende vedtak: | The general meeting made the following resolution: | ||
| "Godtgjørelse til styremedlemmene for fjoråret er fastsatt til NOK 620 000 for styreleder og NOK 360 000 for hvert styremedlem. I tillegg skal styremedlemmene ha rett til aksjeopsjoner med 21,113 aksjeopsjoner for styrelederen og 11 351 aksjeopsjoner for hver av de andre styremedlemmene. |
"Remuneration to the members of the board for the last year is fixed to NOK 620,000 for the chairperson of the board and NOK 360,000 for each of the other board members. In In addition, the members of the board will be entitled to stock options with 21,113 stock options for the chairperson and 11,351 stock options for each of the other board members. |
||
| Styremedlemmer bosatt utenfor Norge vil kompenseres med et beløp tilsvarende EUR 125 for hver arbeidstime bruk på reising." |
Board members domiciled outside Norway shall be compensated with an amount equivalent of EUR 125 for each working hour spent travelling. " |
||
| 6. | Godtgjørelse til medlemmene av valgkomiteen | 6. | Remuneration to the members of the nomination committee |
| Generalforsamlingen fattet følgende vedtak: | The general meeting made the following resolution: | ||
| "Godtgjørelsene til medlemmene i valgkomiteen for fjoråret er fastsatt til NOK 20 000, med unntak av Robert Blatt som har valgt å gi avkall på godtgjørelse for hans arbeid for valgkomiteen." |
"Remuneration to the members of the nomination committee for the last year is fixed to NOK 20,000, except for Robert Blatt who has chosen to forgo any remuneration for his work on the nomination committee." |
||
| 7. | Godtgjørelse til revisor | 7. | Remuneration to the auditor |
| Generalforsamlingen fattet følgende vedtak: | The general meeting made the following resolution: | ||
| "Godtgjørelse til revisor på NOK 2 128 000 for lovpålagt revisjon godkjennes." |
"Remuneration to the auditor of NOK 2,128,000 for statutory audit is approved." |
8. Godtgjørelsesrapport for ledende ansatte 8. Remuneration report for senior executives
Generalforsamlingen avholdt en rådgivende avstemming om styrets forslag til godtgjørelsesrapport for ledende ansatte. Resultatet av avstemmingen er inntatt i Vedlegg 2.
"Styrets forslag til retningslinjer om fastsettelse av lønn og annen godtgjørelse til daglig leder og andre ledende personer godkjennes."
"Følgende personer velges som styremedlemmer: "The following persons are elected as board
- − Dylan Hallerberg, styreleder
- − Ghizlane Tagmouti, styremedlem
- − Neal Shore, styremedlem
med en valgperiode frem til ordinær generalforsamling i 2026."
"Følgende personer velges som medlemmer til valgkomiteen:
- − Robert Blatt, leder
- − Lars Viksmoen, medlem
med en valgperiode frem til ordinær generalforsamling i 2026."
"I henhold til allmennaksjeloven §§ 9-4 og 9-5 gis styret fullmakt til å erverve Selskapets egne aksjer, på følgende vilkår:
The general meeting held an advisory vote on the board of directors' proposal for remuneration report. The result from the vote is included in Appendix 2.
9. Godkjennelse av retningslinjer for lederlønn 9. Approval of remuneration guidelines for senior executives
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
"The board of directors' proposal for guidelines for determining salaries and other remuneration to the CEO and other senior executives is approved."
10. Valg av styremedlemmer 10. Election of board members
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
members
- − Dylan Hallerberg, chairperson
- − Ghizlane Tagmouti, board member
- − Neal Shore, board member
with an election term until the ordinary general meeting in 2026."
11. Valg av medlemmer til valgkomiteen 11. Election of members to the nomination committee
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
"The following persons are elected as members of the nomination committee:
- − Robert Blatt, chairperson
- − Lars Viksmoen, member
with an election term until the ordinary general meeting in 2026."
12. Styrefullmakt til erverv av egne aksjer 12. Board authorisation to acquire own shares
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
"In accordance with the Norwegian Public Limited Liability Companies Act sections 9-4 and 9-5, the board of directors is authorised to acquire the Company's own shares, on the following conditions:
- 1 Selskapet kan, i en eller flere omganger, erverve egne aksjer opptil samlet pålydende verdi NOK 1 356 041,00. Fullmakten omfatter også erverv av avtalepant i egne aksjer.
- 2 Den høyeste og laveste kjøpesum som skal betales for aksjene som kan erverves i henhold til fullmakten er henholdsvis maksimalt NOK 250 og minimum NOK 0,50. Styret står for øvrig fritt med hensyn til på hvilken måte erverv og avhendelse av egne aksjer skal skje.
- 3 Fullmakten gjelder til ordinær generalforsamling i 2026, likevel senest til 30. juni 2026.
- 4 Aksjer ervervet i henhold til fullmakten skal enten slettes ved kapitalnedsettelse i Selskapet, brukes til godtgjørelse til styrets medlemmer, brukes i incentivprogram eller benyttes som vederlagsaksjer i forbindelse med erverv av virksomheter.
- 5 Fullmakten erstatter andre fullmakter til styret til å erverve egne aksjer i Selskapet fra tidspunktet for registrering i Foretaksregisteret."
13. Styrefullmakter til å gjennomføre kapitalforhøyelse 13. Board authorisations to increase the share capital
13.1 Fullmakt til kapitalforhøyelse på inntil 25 % av aksjekapitalen
13.2 Fullmakt til kapitalforhøyelse på inntil 20 % av aksjekapitalen
13.3 Fullmakt til kapitalforhøyelse på inntil 15 % av aksjekapitalen
13.4 Fullmakt til kapitalforhøyelse på inntil 10 % av aksjekapitalen
1. "I henhold til allmennaksjeloven § 10-14 gis styret herved fullmakt til å gjennomføre én eller flere kapitalforhøyelser samlet begrenset oppad til 2 712 082 aksjer pålydende NOK 0,50. Samlet
- 1 The Company may, in one or more rounds, acquire shares with a total nominal value of up to NOK 1,356,041.00. The authorisation also includes acquisition of charge by agreement in own shares.
- 2 The highest and lowest purchase price payable for shares acquired pursuant to the authorisation shall be maximum NOK 250 and minimum NOK 0.50 respectively. The board of directors is incidentally free to decide on the means to be used to acquire and dispose of own shares.
- 3 This authorisation is valid until the ordinary general meeting in 2026, however no later than 30 June 2026.
- 4 Shares acquired pursuant to this authorisation shall either be deleted in connection with a later reduction of the registered share capital, be applied as remuneration to the members of the board, for incentive schemes or as consideration shares with regards to acquisition of businesses.
- 5 The authorisation replaces any other authorisation to the board of directors to acquire own shares in the Company from registration in the Norwegian Register of Business Enterprises."
- 13.1 Authorisation to share capital increase with up to 25% of the share capital
Forslaget ble ikke vedtatt. The proposal was not resolved.
13.2 Authorisation to share capital increase with up to 20% of the share capital
Forslaget ble ikke vedtatt. The proposal was not resolved.
13.3 Authorisation to share capital increase with up to 15% of the share capital
Forslaget ble ikke vedtatt. The proposal was not resolved.
13.4 Authorisation to share capital increase with up to 10% of the share capital
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
1. "Pursuant Section 10-14 of the Norwegian Public Limited Companies Act, the board of directors is hereby authorised to execute one or more share capital increases by issuing in total up to 2,712,082 shares with a nominal value of NOK 0.50. The total
økning av aksjekapitalen kan utgjøre opp til NOK 1 356 041.
- 2. Fullmakten kan benyttes til å utstede aksjer for å sikre finansiering av Selskapets utvikling. Fullmakten kan også benyttes ved erverv, fusjoner og andre virksomhetsformål som tjener Selskapets utvikling. Aksjer vil kunne utstedes mot kontantvederlag eller vederlag i form av andre aktiva (tingsinnskudd).
- 3. Styret gis fullmakt til å fastsette øvrige vilkår for tegningen, herunder tegningskurs, dato for innbetaling og retten til videresalg av aksjene til andre.
- 4. Fullmakten gjelder frem til Selskapets ordinære generalforsamling i 2026, likevel ikke lenger enn til 30. juni 2026.
- 5. Eksisterende aksjeeieres fortrinnsrett til å tegne aksjer etter allmennaksjeloven § 10-4 kan settes til side.
- 6. Fullmakten omfatter beslutning om fusjon i henhold til allmennaksjeloven § 13-5.
- 7. Generalforsamlingen gir styret fullmakt til å endre Selskapets vedtekter vedrørende aksjekapitalen og antall aksjer når fullmakten brukes.
- 8. Denne styrefullmakten erstatter tidligere gitte fullmakter til kapitalforhøyelse fra tidspunktet for registrering i Foretaksregisteret."
13.5 Fullmakt til kapitalforhøyelse i henhold til Selskapets insentivprogram
- 1. "I henhold til allmennaksjeloven § 10-14 gis styret herved fullmakt til å gjennomføre én eller flere kapitalforhøyelser samlet begrenset oppad til 750 000 aksjer pålydende NOK 0,50. Samlet økning av aksjekapitalen kan utgjøre opp til NOK 375 000,00.
-
- Styret kan utvide aksjekapitalen ved utstedelse av aksjer til ansatte og medlemmer av styret. Fullmakten kan også benyttes til utstedelse av
amount by which the share capital may be increased is NOK 1,356,041.
- 2. The authorisation may be used to issue shares in order to secure the financing of the Company's development. The authorisation can also be used in connection with acquisitions, mergers and other business purposes that serve the Company's development. Shares may be issued against cash deposit or against other assets (contribution in kind).
- 3. The board of directors is authorised to decide upon the subscription terms, including subscription price, date of payment and the right to sell shares to others in relation to an increase of share capital.
- 4. This authorisation is valid until the ordinary general meeting in 2026, however at the latest until 30 June 2026.
-
- Existing shareholders pre-emptive right to subscribe for shares according to Section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside.
-
- The authorisation includes decision on merger according to Section 13-5 of the Norwegian Public Limited Companies Act.
-
- The general meeting authorises the board of directors to amend the Company's articles of association concerning the share capital and number of shares when the authorisation is used.
-
- This authorisation replaces previously granted authorisations for share capital increase from registration in the Norwegian Register of Business Enterprises."
13.5 Authorisation to share capital increase according to the Company's incentive program
Generalforsamlingen fattet følgende vedtak: The general meeting made the following resolution:
-
- "Pursuant to Section 10-14 of the Norwegian Public Limited Companies Act, the board of directors is hereby authorised to execute one or more share capital increases by issuing in total up to 750,000 shares with a nominal value of NOK 0.50. The total amount by which the share capital may be increased is NOK 375,000.00.
-
- The board of directors is authorised to increase the Company's share capital through issuing shares to employees and members of the board of directors.
| aksjer ved utøvelse av opsjoner/tegningsrettigheter tildelt under Selskapets insentivprogram. |
The authorisation may also be used to issue shares in connection with the exercising of options/subscription rights allocated under the Company's incentive program. |
||
|---|---|---|---|
| 3. | Fullmakten gjelder frem til Selskapets ordinære generalforsamling i 2026, likevel ikke lenger enn til 30. juni 2026. |
3. | This authorisation is valid until the ordinary general meeting in 2026, however at the latest until 30 June 2026. |
| 4. | Eksisterende aksjeeieres fortrinnsrett til å tegne aksjer etter allmennaksjeloven § 10-4 kan settes til side. |
4. | Existing shareholders pre-emptive right to subscribe for shares according to Section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside. |
| 5. | Fullmakten omfatter ikke beslutning om fusjon i henhold til allmennaksjeloven § 13-5 eller kapitalforhøyelse ved tingsinnskudd. |
5. | The authorisation does not include decision on merger according to Section 13-5 of the Norwegian Public Limited Companies Act or share capital increase with settlement against consideration in kind. |
| 6. | Generalforsamlingen gir styret fullmakt til å endre Selskapets vedtekter vedrørende aksjekapitalen og antall aksjer når fullmakten brukes." |
6. | The general meeting authorises the board of directors to amend the Company's articles of association concerning the share capital and number of shares when the authorisation is used." |
| *** | *** | ||
| Ingen andre saker var til behandling. | No other matters were on the agenda. |
Oslo, 5. mai 2025 / Oslo, 5 May 2025
_______________________________________ _______________________________________
Jon Fredrik Johansen Erik Dahl
Vedlegg
| The record of shareholders present registered by the | |
|---|---|
| Company's registrar is included below. In addition, | |
| shareholders representing 289,896 shares had registered | |
| their attendance directly with the Company within the | |
| registration deadline. | |
| Consequently, a total of 11,611,545 shares were | |
| represented at the general meeting, representing 42,81% of | |
| the Company's share capital and 43.64% of shares eligible | |
| For shares registered directly with the Company, it was | |
| voted 'FOR' on all matters on the agenda. | |
Total Represented
| ISIN: | NO0010000045 PHOTOCURE ASA |
|---|---|
| General meeting date: 05/05/2025 17.00 | |
| Today: | 05.05.2025 |
Number of persons with voting rights represented/attended : 1
| Number of shares % sc | ||
|---|---|---|
| Total shares | 27,120,820 | |
| - own shares of the company | 514,148 | |
| Total shares with voting rights | 26,606,672 | |
| Represented by advance vote | 10,661,449 40.07 % | |
| Sum own shares | 10,661,449 40.07 % | |
| Represented by proxy | 659,200 | 2.48 % |
| Represented by voting instruction | 1,000 | 0.00 % |
| Sum proxy shares | 660,200 | 2.48 % |
| Total represented with voting rights | 11,321,649 42.55 % | |
| Total represented by share capital | 11,321,649 41.75 % |
Registrar for the company: NORDEA BANK ABP, FILIAL NORGE
_______________________________
Signature company: PHOTOCURE ASA
_______________________________
Protocol for general meeting PHOTOCURE ASA
| ISIN: | NO0010000045 PHOTOCURE ASA | ||
|---|---|---|---|
| General meeting date: 05/05/2025 17.00 | |||
| Today: | 05.05.2025 |
| Shares class | For | Against | Poll in | Abstain Poll not registered Represented shares with voting rights |
||||
|---|---|---|---|---|---|---|---|---|
| Agenda item 1 Election of a chairperson of the meeting and a person to co-sign the minutes Ordinær 11,321,649 0 11,321,649 0 0 11,321,649 |
||||||||
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |||
| total sc in % | 41.75 % | 0.00 % | 41.75 % | 0.00 % | 0.00 % | |||
| Total | 11,321,649 | 0 11,321,649 | 0 | 0 | 11,321,649 | |||
| Agenda item 2 Approval of notice and agenda | ||||||||
| Ordinær | 11,321,649 | 0 | 11,321,649 | 0 | 0 | 11,321,649 | ||
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |||
| total sc in % | 41.75 % | 0.00 % | 41.75 % | 0.00 % | 0.00 % | |||
| Total | 11,321,649 | 0 11,321,649 | 0 | 0 | 11,321,649 | |||
| Agenda item 4 Approval of the annual accounts and the annual report for the financial year 2024 | ||||||||
| Ordinær | 11,321,649 | 0 | 11,321,649 | 0 | 0 | 11,321,649 | ||
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | |||
| total sc in % | 41.75 % | 0.00 % | 41.75 % | 0.00 % | 0.00 % | |||
| Total | 11,321,649 | 0 11,321,649 | 0 | 0 | 11,321,649 | |||
| Agenda item 5 Remuneration to the board members | ||||||||
| Ordinær | 8,238,029 3,051,620 | 11,289,649 | 32,000 | 0 | 11,321,649 | |||
| votes cast in % | 72.97 % | 27.03 % | 0.00 % | |||||
| representation of sc in % | 72.76 % | 26.95 % | 99.72 % | 0.28 % | 0.00 % | |||
| total sc in % | 30.38 % | 11.25 % | 41.63 % | 0.12 % | 0.00 % | |||
| Total | 32,000 | 0 | 11,321,649 | |||||
| 8,238,029 3,051,620 11,289,649 Agenda item 6 Remuneration to the members of the nomination committee |
||||||||
| Ordinær | 11,289,649 | 0 | 11,289,649 | 32,000 | 0 | 11,321,649 | ||
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | |||||
| representation of sc in % | 99.72 % | 0.00 % | 99.72 % | 0.28 % | 0.00 % | |||
| total sc in % | 41.63 % | 0.00 % | 41.63 % | 0.12 % | 0.00 % | |||
| Total | 11,289,649 | 0 11,289,649 | 32,000 | 0 | 11,321,649 | |||
| Agenda item 7 Remuneration to the auditor | ||||||||
| Ordinær | 11,111,649 | 210,000 | 11,321,649 | 0 | 0 | 11,321,649 | ||
| votes cast in % | 98.15 % | 1.86 % | 0.00 % | |||||
| representation of sc in % | 98.15 % | 1.86 % | 100.00 % | 0.00 % | 0.00 % | |||
| total sc in % | 40.97 % | 0.77 % | 41.75 % | 0.00 % | 0.00 % | |||
| Total | 11,111,649 | 210,000 11,321,649 | 0 | 0 | 11,321,649 | |||
| Agenda item 8 Remuneration report for senior executives | ||||||||
| Ordinær | 8,416,557 2,873,092 | 11,289,649 | 32,000 | 0 | 11,321,649 | |||
| votes cast in % | 74.55 % | 25.45 % | 0.00 % | |||||
| representation of sc in % | 74.34 % | 25.38 % | 99.72 % | 0.28 % | 0.00 % | |||
| total sc in % | 31.03 % | 10.59 % | 41.63 % | 0.12 % | 0.00 % | |||
| Total | 8,416,557 2,873,092 11,289,649 | 32,000 | 0 | 11,321,649 | ||||
| Agenda item 9 Approval of remuneration guidelines for senior executives | ||||||||
| Ordinær | 8,418,825 2,870,824 | 11,289,649 | 32,000 | 0 | 11,321,649 | |||
| votes cast in % | 74.57 % | 25.43 % | 0.00 % | |||||
| representation of sc in % | 74.36 % | 25.36 % | 99.72 % | 0.28 % | 0.00 % | |||
| total sc in % | 31.04 % | 10.59 % | 41.63 % | 0.12 % | 0.00 % | |||
| Total | 8,418,825 2,870,824 11,289,649 | 32,000 | 0 | 11,321,649 | ||||
| Agenda item 10.1 Election of board members Dylan Hallerberg, chairperson | ||||||||
| Ordinær | 10,916,464 | 405,185 | 11,321,649 | 0 | 0 | 11,321,649 | ||
| votes cast in % | 96.42 % | 3.58 % | 0.00 % | |||||
| representation of sc in % | 96.42 % | 3.58 % | 100.00 % | 0.00 % | 0.00 % | |||
| total sc in % | 40.25 % | 1.49 % | 41.75 % | 0.00 % | 0.00 % | |||
| Total | 10,916,464 | 405,185 11,321,649 | 0 | 0 | 11,321,649 | |||
| Agenda item 10.2 Election of board members Ghizlane Tagmouti, board member | ||||||||
| Ordinær | 11,065,719 | 255,930 | 11,321,649 | 0 | 0 | 11,321,649 |
https://csdclient.vps.no/cas/servlet/no.vps.cas.servlets.Index?menuandmain=UI_MENU_NGM_OWN 1/3
| Shares class | For | Against | Poll in | Abstain Poll not registered Represented shares | |||
|---|---|---|---|---|---|---|---|
| with voting rights | |||||||
| votes cast in % | 97.74 % | 2.26 % | 0.00 % | ||||
| representation of sc in % | 97.74 % | 2.26 % | 100.00 % | 0.00 % | 0.00 % | ||
| total sc in % | 40.80 % | 0.94 % | 41.75 % | 0.00 % | 0.00 % | ||
| Total 11,065,719 255,930 11,321,649 0 0 11,321,649 |
|||||||
| Agenda item 10.3 Election of board members Neal Shore, board member | |||||||
| Ordinær | 11,067,987 | 253,662 | 11,321,649 | 0 | 0 | 11,321,649 | |
| votes cast in % | 97.76 % | 2.24 % | 0.00 % | ||||
| representation of sc in % | 97.76 % | 2.24 % | 100.00 % | 0.00 % | 0.00 % | ||
| total sc in % | 40.81 % | 0.94 % | 41.75 % | 0.00 % | 0.00 % | ||
| Total | 11,067,987 | 253,662 11,321,649 | 0 | 0 | 11,321,649 | ||
| Agenda item 11.a Election of members to the nomination committee Robert Blatt, chairperson | |||||||
| Ordinær | 10,950,225 | 371,424 | 11,321,649 | 0 | 0 | 11,321,649 | |
| votes cast in % | 96.72 % | 3.28 % | 0.00 % | ||||
| representation of sc in % | 96.72 % | 3.28 % | 100.00 % | 0.00 % | 0.00 % | ||
| total sc in % Total |
40.38 % 10,950,225 |
1.37 % | 41.75 % 371,424 11,321,649 |
0.00 % 0 |
0.00 % 0 |
11,321,649 | |
| Agenda item 11.2 Election of members to the nomination committee Lars Viksmoen, member | |||||||
| Ordinær | 10,950,225 | 371,424 | 11,321,649 | 0 | 0 | 11,321,649 | |
| votes cast in % | 96.72 % | 3.28 % | 0.00 % | ||||
| representation of sc in % | 96.72 % | 3.28 % | 100.00 % | 0.00 % | 0.00 % | ||
| total sc in % | 40.38 % | 1.37 % | 41.75 % | 0.00 % | 0.00 % | ||
| Total | 10,950,225 | 371,424 11,321,649 | 0 | 0 | 11,321,649 | ||
| Agenda item 12 Board authorisation to acquire own shares | |||||||
| Ordinær | 11,321,649 | 0 | 11,321,649 | 0 | 0 | 11,321,649 | |
| votes cast in % | 100.00 % | 0.00 % | 0.00 % | ||||
| representation of sc in % | 100.00 % | 0.00 % | 100.00 % | 0.00 % | 0.00 % | ||
| total sc in % | 41.75 % | 0.00 % | 41.75 % | 0.00 % | 0.00 % | ||
| Total | 11,321,649 | 0 11,321,649 | 0 | 0 | 11,321,649 | ||
| Agenda item 13.1 Board authorisations to increase the share capital no. 1 25% | |||||||
| Ordinær | 6,162,955 5,158,694 | 11,321,649 | 0 | 0 | 11,321,649 | ||
| votes cast in % | 54.44 % | 45.57 % | 0.00 % | ||||
| representation of sc in % | 54.44 % | 45.57 % | 100.00 % | 0.00 % | 0.00 % | ||
| total sc in % | 22.72 % | 19.02 % | 41.75 % | 0.00 % | 0.00 % | ||
| Total | 6,162,955 5,158,694 11,321,649 | 0 | 0 | 11,321,649 | |||
| Agenda item 13.2 Board authorisations to increase the share capital no. 2 20% | |||||||
| Ordinær | 6,580,193 4,741,456 | 11,321,649 | 0 | 0 | 11,321,649 | ||
| votes cast in % | 58.12 % | 41.88 % | 0.00 % | ||||
| representation of sc in % | 58.12 % | 41.88 % | 100.00 % | 0.00 % | 0.00 % | ||
| total sc in % | 24.26 % | 17.48 % | 41.75 % | 0.00 % | 0.00 % | ||
| Total | 6,580,193 4,741,456 11,321,649 | 0 | 0 | 11,321,649 | |||
| Agenda item 13.3 Board authorisations to increase the share capital no. 3 15% | |||||||
| Ordinær votes cast in % |
54.58 % | 6,179,428 5,141,456 45.42 % |
11,320,884 | 765 0.00 % |
0 | 11,321,649 | |
| representation of sc in % | 54.58 % | 45.41 % | 99.99 % | 0.01 % | 0.00 % | ||
| total sc in % | 22.79 % | 18.96 % | 41.74 % | 0.00 % | 0.00 % | ||
| Total | 765 | 0 | 11,321,649 | ||||
| 6,179,428 5,141,456 11,320,884 Agenda item 13.4 Board authorisations to increase the share capital no. 4 10% |
|||||||
| Ordinær | 10,678,884 | 432,000 | 11,110,884 210,765 | 0 | 11,321,649 | ||
| votes cast in % | 96.11 % | 3.89 % | 0.00 % | ||||
| representation of sc in % | 94.32 % | 3.82 % | 98.14 % | 1.86 % | 0.00 % | ||
| total sc in % | 39.38 % | 1.59 % | 40.97 % | 0.78 % | 0.00 % | ||
| Total | 10,678,884 | 432,000 11,110,884 210,765 | 0 | 11,321,649 | |||
| Agenda item 13.5 Board authorisations to increase the share capital no. 5 (incentive schemes) | |||||||
| Ordinær | 8,399,319 2,921,565 | 11,320,884 | 765 | 0 | 11,321,649 | ||
| votes cast in % | 74.19 % | 25.81 % | 0.00 % | ||||
| representation of sc in % | 74.19 % | 25.81 % | 99.99 % | 0.01 % | 0.00 % | ||
| total sc in % | 30.97 % | 10.77 % | 41.74 % | 0.00 % | 0.00 % | ||
| Total | 8,399,319 2,921,565 11,320,884 | 765 | 0 | 11,321,649 |
Registrar for the company:
Signature company: PHOTOCURE ASA
NORDEA BANK ABP, FILIAL NORGE
Share information
| Name | Total number of shares Nominal value Share capital Voting rights | ||
|---|---|---|---|
| Ordinær | 27,120,820 | 0.50 13,560,410.00 Yes | |
| Sum: |
_______________________________ _______________________________
§ 5-17 Generally majority requirement
requires majority of the given votes
§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes like the issued share capital represented/attended on the general meeting