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Circio Holding ASA — AGM Information 2025
Dec 23, 2025
3769_rns_2025-12-23_04d2544b-3082-4f66-b9f5-24a8a2493600.html
AGM Information
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Circio Holding ASA Updated information to the notice of extraordinary general meeting 2025
Circio Holding ASA Updated information to the notice of extraordinary general meeting 2025
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".
For further information, please contact:
Erik Digman Wiklund, CEO
Phone: +47 413 33 536
Email: [email protected]
Lubor Gaal, CFO
Phone: +34 683 34 3811
Email: [email protected]