Spir Group ASA: Disclosure of voting rights for the Extraordinary General Meeting
Spir Group ASA: Disclosure of voting rights for the Extraordinary General Meeting
Oslo, 4 September 2025: In connection with Spir Group ASA's (the "Company") extraordinary general meeting to be held on 11 September 2025 (the "EGM"), the Company’s chair of the board of directors, Rolv Erik Ryssdal, has received voting proxies without voting instructions for 75,439,586 shares and votes at the EGM, representing 56.74 % of the Company’s outstanding shares and votes. The voting proxies received are only valid for the EGM and lapse automatically after the EGM is concluded.
In addition, Rolv Erik Ryssdal controls, directly and indirectly through Barney Invest AS, a total of 1,840,969 shares and votes in the Company, equal to 1.38% of the Company’s outstanding shares and votes, which, together with the voting proxies received as referred to above means that Ryssdal controls 77,280,555 shares and votes, equal to 58.13% of the Company’s outstanding shares and votes, at the EGM.
For further information, please contact:
Line Cecilie Stenseth, CFO
Tel: +47 916 62 417
E-mail: [email protected]
This information is subject to disclosure requirements pursuant to the Norwegian Securities Trading Act Section 5-12.
About Spir Group
Spir Group is a Nordic software house delivering mission critical software and data within the real estate sector. Spir Group helps to streamline complex real estate processes through specialized niche software and data. The Group’s customers range from real estate agents, banks, insurance companies, appraisers, property developers, media companies, builders, property owners, engineers, power companies, and building materials production companies. Our mission is to help our customers streamline their operations and drive digitalization through software, data and artificial intelligence.