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Norsk Titanium AS — AGM Information 2023
Apr 3, 2023
3686_rns_2023-04-03_92f132d6-c800-47f8-9674-93ec30c85be1.html
AGM Information
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Norsk Titanium: Notice of Extraordinary General Meeting
Norsk Titanium: Notice of Extraordinary General Meeting
3 April 2023: Reference is made to the stock exchange announcement by Norsk Titanium on 30 March 2023 announcing that the company has carried out a private placement of shares. The private placement is settled with borrowed shares for which redelivery is subject to approval by the general meeting. Further, the Board of Directors is proposing an authorization by the general meeting to implement a subsequent repair offering.
Further to the above, the Board of Directors of Norsk Titanium AS has decided to call for an Extraordinary General Meeting to be held virtually on 11 April 2023 at 16.00 CEST.
The notice with the Board’s proposal for resolutions are attached hereto. Relevant documents referred to in the notice are also made available on www.norsktitanium.com.
For further information, please contact:
Ashar Ashary, CFO
+1 (518) 556-8966
ABOUT NORSK TITANIUM:
Norsk Titanium is a global leader in metal 3D printing, innovating the future of metal manufacturing by enabling a paradigm shift to a clean and sustainable manufacturing process. With its proprietary Rapid Plasma Deposition® (RPD®) technology and 700 MT of production capacity, Norsk Titanium offers cost-efficient 3D printing of value-added metal parts to a large addressable market. RPD® technology uses significantly less raw material, energy, and time than traditional energy-intensive forming methods, presenting customers with an opportunity to better manage input costs, logistics, and environmental impact. RPD® printed parts are already flying on commercial aircraft, and Norsk Titanium has gained significant traction with large defense and industrial customers. For the latest news, go to www.norsktitanium.com or follow us on LinkedIn.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.