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Elliptic Labs — Minutes from Extraordinary General Meeting

January 18, 2022

Please find attached the minutes from the Extraordinary General Meeting of Elliptic Laboratories AS (the "Company") held today, 18 January 2022. All resolutions were approved as proposed by the Board of Directors, including inter alia the conversion of the...

Elliptic Labs — Notice of Extraordinary General Meeting

January 11, 2022

The shareholders of Elliptic Laboratories AS (the "Company") are hereby given notice of an extraordinary general meeting to be held on 18 January 2022 at 10:00 CET, where the agenda inter alia consists of the election of new board members and the conversion of...

Elliptic Labs Submits Application for Listing on Oslo Børs

January 10, 2022

Reference is made to the stock exchange notice by Elliptic Laboratories AS ("Elliptic Labs" or the "Company") on 8 September 2021 on the initiated process for a transfer of the Company's listing venue from Euronext Growth to Oslo Børs. The Company...

Financial Calendar for Elliptic Labs

December 29, 2021

Financial calendar for Elliptic Laboratories ASFINANCIAL YEAR 202110.03.2022 — Quarterly Report — Q421.04.2022 — Annual ReportFINANCIAL YEAR 202219.05.2022 — Annual General Meeting25.05.2022 — Quarterly Report — Q114.07.2022 — Half-yearly Report17.11.2022 — Quarterly...