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Elliptic Labs — Minutes from Extraordinary General Meeting

September 24, 2021

Please find attached the minutes from the Extraordinary General Meeting of Elliptic Laboratories AS held on 24 September 2021, including attachments. All resolutions were approved as proposed by the Board of Directors, including the split of the company's shares...

Elliptic Labs — Key Information Relating to Share Split

September 17, 2021

Date on which the corporate action was made public: 8 September 2021Split ratio: 1 old share gives 10 new shares Last day including right: 29 September 2021Ex-date: 30 September 2021Record date: 1 October 2021Date of approval: 24 September 2021This information is...

Elliptic Labs — Notice of Extraordinary General Meeting

September 17, 2021

The shareholders of Elliptic Laboratories AS are hereby given notice of an extraordinary general meeting to be held on 24 September 2021 at 09:30 CEST to resolve on a proposed split of the company's shares in the ratio 1:10. The share split is proposed in...

Elliptic Labs — New Share Capital Registered

September 15, 2021

Reference is made to the stock exchange notice by Elliptic Laboratories AS (the "Company") on 8 September 2021 regarding the completion of a private placement of new and existing shares with a total transaction size of NOK 166 million. The share capital...

Elliptic Labs — New Share Capital Registered

September 13, 2021

Reference is made to the stock exchange notice by Elliptic Laboratories AS (the "Company") on 18 August 2021 regarding the share capital increase resolved by the Company's board of directors in relation to the exercise of options by Guenael Strutt. The...