Borgestad, 7 November 2023: Reference is made to the stock exchange announcement
published on 7 November 2023 by Borgestad ASA (the "Company") regarding the
placement of a private placement, proposal for share capital reductions and a
subsequent offering.
On this background, the board of directors of the Company calls for an
extraordinary general meeting to be held on Tuesday 28 November 2023 at 12:00
(CET). The extraordinary general meeting will be held at the Company's offices
at Gunnar Knudsens veg 144, 3712 Skien, Norge.
The notice with the agenda, registration form and proxy form are attached and
will also be available at www.borgestad.no.
For further information, please contact:
Pål Feen Larsen, CEO of Borgestad ASA
Tel.: +47 48 84 53 33.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
About Borgestad|www.borgestad.no
Borgestad ASA (OSE:BOR) is an investment company focused on real estate and
industry. The key investments include Agora Bytom shopping center and the
leading refractory manufacturer Höganäs Borgestad.
About Höganäs Borgestad | www.hoganasborgestad.com
Höganäs Borgestad develops, manufactures and delivers refractory products,
installations and turnkey solutions that enhance the productivity and
competitiveness of industrial customers. The aim is to contribute to the
customers' profitability by providing high-value refractory solutions to their
challenges. Today, the company is a leading supplier in the refractory market of
the Nordic countries and has a global presence in a number of selected
application areas.