AI assistant
SoftOx Solutions AS — Share Issue/Capital Change 2024
Apr 3, 2024
3747_dirs_2024-04-03_e19bfa21-df42-41a7-94ad-9223337d1b83.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
Subscription of shares in private placement/debt conversion and grant of share warrants to primary insiders
Reference is made to Soft-Ox Solution AS' ("Company") announcement today regarding the extraordinary general meeting.
The general meeting resolved today to issue the following shares and warrants to primary insiders and their closely related companies:
| Total number of | ||||
|---|---|---|---|---|
| Number | Total | shares owned by | ||
| of shares | subscription | primary/closely related person | ||
| Name and posistion | allocated | amount | after transaction | Warrents |
| Geir Almås COB 1) | 14 161 590 | 2 832 318 | 14 901 850 | 1 944 000 |
| Thomas Bjarnsholt, CSO 2) | 3 605 960 | 721 192 | 3 605 960 | 895 000 |
| Henrik Nilsen, board member 3) | 6 825 775 | 1 365 155 | 7 100 417 | 171 875 |
| Olav Jarlsby, Board member | 1 252 070 | 250 414 | 1 276 170 | 171 875 |
| Adrian Bignami, board member 4) | 2 603 330 | 520 666 | 2 603 330 | 171 875 |
| Jørgen Berggrav, Board member | 1 252 070 | 250 414 | 1 252 070 | 171 875 |
| Elin Jørgensen (Project leader) | 200 000 | |||
| Ingrid Juven (COM) 5) | 70 000 | 1 080 000 | ||
| Christian Harstad (ICEO) | 1 194 750 |
The warrant/shares are subscribed for, and existing shares are owned by his/hers wholly owned subsidiary ;
1) Hermod Farms AS
2) Medical Consulting AS
3) Cap Partners ApS
4) Nordic Scientific
5) Bonica AS
The subscription price per shares is NOK 0,2.
The warrants have a strike price of NOK 2 per share and can be exercised within 5 years from the resolution by the general meeting.