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Call for Extraordinary General Meeting 4 July 2024

By 03/06/2024No Comments1 min read

Reference is made to the joint announcement issued on 30 May 2024 by Soiltech AS (“Soiltech“, NOTC: SOIL) and Oceanteam ASA (“Oceanteam“, OSE: OTS) (hereinafter jointly referred to as the “Companies“) regarding the signing of a merger plan for the combination of the
Companies in an all-stock transaction, with Soiltech as the surviving entity, issuing merger consideration shares to the shareholders of Oceanteam.

The signed merger plan has been submitted to the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret) and has today been announced in the Norwegian Register of Business Enterprises.

To approve the merger with Oceanteam, an extraordinary general meeting of Soiltech (the “EGM“) will be held on 4 July 2024. The EGM will be held as a virtual meeting at 10:00 CEST. The notice for the EGM can be downloaded from www.soiltech.no and is attached hereto, together with relevant appendices.

For further details regarding the merger, please refer to the merger plan with appendices, available on Soiltech’s website www.soiltech.no, under the section “Investor” and at Soiltech’s head office in Sandnes.

For further information, please contact:

Soiltech AS

Tove Vestlie, CFO

Telephone: (+47) 90 69 06 48

Email: tove.vestlie@soiltech.no

Call for EGM

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