Regarding the counterclaim filed by N. Kockar in the arbitration case
The repeated Annual General Meeting of Shareholders of AB Novaturas (hereinafter – the Company), convened on 12 June 2026, will take a decision, among other, regarding increase of the Company’s authorised capital with additional contributions from shareholders, from EUR 234,210 to EUR 675,386.46, by issuing up to 14,705,882 ordinary registered shares with a nominal value of EUR 0.03 each (hereinafter – the New Shares).
The repeated Annual General Meeting of Shareholders of AB Novaturas (hereinafter – the Company), convened on 12 June 2026, will take a decision, among other, regarding increase of the Company’s authorised capital with additional contributions from shareholders, from EUR 234,210 to EUR 675,386.46, by issuing up to 14,705,882 ordinary registered shares with a nominal value of EUR 0.03 each (hereinafter – the New Shares).
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