Reference is made to the stock exchange announcement made byDLTx ASA ("DLTx " or the "Company") on11 April 2023 regarding the Company's contemplated private placement to raise gross proceeds ofNOK 25,500,000 (the "Private Placement") by the issuance of new shares in the Company ("Offer Shares "). The Company hereby announces that it has resolved to complete the Private Placement of 25,500,000Offer Shares at a price per share ofNOK 1.0 . The resolution to issue the Offer Shares were resolved by the board of directors of the Company at a board meeting held today pursuant to an authorization to increase the share capital granted to the Board by the Company's general meeting on9 June 2022 . The payment date for the Offer Shares has been set to20 April 2023 . The subscribers in the Private Placement are as follows: - Easy2Connect AS - 5,000,000Offer Shares -Haflo AB - 5,000,000Offer Shares - Camaca AS - 5,000,000Offer Shares - LKG Investments AS - 4,500,000Offer Shares - AS Sobona - 4,000,000Offer Shares - Eagle AS - 2,000,000Offer Shares The Board of the Company also resolved to issue 6,000,000 new shares tied to the DSM transaction which closed12 March 2022 , pursuant to the same authorization. The issuance of these shares is a earn out consideration pursuant to the DSM transaction. Following registration of the share capital increase pertaining to the Board's resolutions to issue shares above the Company will have a share capital of 36,005,643.8 divided into 102,873,268 shares, each with a par value ofNOK 0.35 .The Board of the Company also resolved to appointKari Mette Toverud as chairperson followingJames Haft's withdrawal from the board.The Board of the Company also resolved to convene an extraordinary general meeting ("EGM") in the Company, to be held on8 May 2023 at14:00 CET in the Company's offices at Grundingen 2,Oslo . The EGM is convened to inter alia resolve to issue warrants, elect one new board member, change of company name and a general authorization to issue shares, including issuance of new shares in a potential repair offering. The Notice for the extraordinary general meeting is attached to this notification. The notice and information regarding registration/voting will be made available on the Company's website www.dltx.com. Prospectus The Offer Shares will initially be delivered on a separate ISIN as the listing of the Offer Shares requires the preparation and publication of the prospectus (the "Prospectus") approved by theNorwegian Financial Supervisory Authority before such shares can be listed on theOslo Stock Exchange , currently expected duringAugust 2023 . The Prospectus is contemplated to be a combined prospectus for listing of the Offer Shares and for a contemplated Subsequent Offering being approved by theNorwegian Financial Supervisory Authority and published. For further information, please contact:Roger Lund , acting Managing Director, +47 95 16 11 13 This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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