Oslo ,26 January 2023 . Reference is made to the stock exchange announcement published byOtovo ASA ("Otovo " or the "Company") on25 January 2023 regarding the successful completion of a private placement of 12,575,452 new shares in the Company with gross proceeds of approximatelyNOK 250,000,000 (the "Private Placement") and a potential subsequent share offering (the "Subsequent Offering"). The Company hereby calls for an extraordinary general meeting to be held on Thursday9 February 2023 at 10:00 hours (CET) for the general meeting to resolve inter alia the issuance of new shares in connection with the settlement of the Private Placement, and an authorization to the board of directors to issue new shares in connection with a contemplated subsequent offering. The general meeting will be held electronically. The notice and agenda of the general meeting is attached to this stock exchange announcement, and will also be made available on the Company's webpage https:// https://investor.otovo.com/. Further information about digital attendance to the meeting is included in the notice. For further queries, please contact:Lars Ekeland , General Counsel Phone: +47 91 60 70 53 *** AboutOtovo : For homeowners,Otovo is the easiest way to get solar panels on the roof, and batteries in the home.Otovo is a marketplace that organises hundreds of local, vetted, high quality energy installers. The company uses its proprietary technology to analyse the potential of any home and finds the best price and installer for customers based on an automatic bidding process between available installers. Follow us on investor.otovo.com for reports, financial calendar, contact details and more.
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