Reference is made to the stock exchange announcement made by Eqva ASA (the
"Company") on 30 May 2025 regarding the appointment of Tore Thorkildsen as
interim CEO.
As part of an agreement with former CEO Even Matre Ellingsen, the Company has
agreed to issue 450,000 new shares to Even Matre Ellingsen as compensation for
2,500,000 previously granted options. The shares are agreed issued at a
subscription price of NOK 4.91 per share, corresponding to the last available
closing price (closing price as of 12 June 2025).
The board of directors in the Company has today resolved a share capital
increase of NOK 22,500 by issuing 450,000 new shares, each with a par value of
NOK 0.05, pursuant to an authorisation to increase the share capital of the
Company granted by the Company's annual general meeting on 27 June 2024. The
share capital increase is directed at Even Matre Ellingsen and is settled by
set-off of his claim against the Company of NOK 2,209,500 in accordance with a
promissory note issued by the Company. Following registration of the share
capital increase, the Company will have a share capital of NOK 4,073,122.35
divided into 81,462,447 shares, each with a par value of 0.05.
For more information, please contact:
Ellen Hanetho
Chair of the Board of EQVA ASA
+47 48 22 07 50
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.