Reference is made to the stock exchange announcement dated 23 August 2023
calling for an extraordinary general meeting in Pareto Bank ASA (the "Bank").
The extraordinary general meeting was held today on 13 September at 08:00 hours
(CEST). All resolutions proposed by the board of directors were approved,
including the share capital increase in connection with the private placement
which was successfully placed on 22 August 2023 (the "Private Placement").
Following the approval of the Private Placement by the extraordinary general
meeting, the first day of trading for the shares allocated to the investors in
the Private Placement will be today, 13 September 2023. The shares allocated in
the Private Placement will be settled with existing and unencumbered shares in
the Bank that are already listed on Oslo Børs, pursuant to a share lending
agreement between the Bank, Pareto Securities AS and Pareto AS. The share loan
will be settled with new shares in the Bank to be issued following the
extraordinary general meeting.
The minutes of the extraordinary general meeting are attached hereto.
For more information, please contact:
Tiril Haug Villum, CEO
+47 92 25 64 32
Even Wahl, legal counsel
+47 47 27 05 31