New articles of association and amended board authorisation registered
23.10.2025 11:34:25 CEST | Vend Marketplaces ASA | Additional regulated information required to be disclosed under the laws of a member state
23.10.2025 11:34:25 CEST | Vend Marketplaces ASA | Additional regulated information required to be disclosed under the laws of a member state
Reference is made to the stock exchange announcement made on 22 October 2025 by Vend Marketplaces ASA (the "Company") regarding the resolution by the Extraordinary General Meeting to collapse the Company's two share classes by way of changing the articles of association.
In the same Extraordinary General Meeting, the board authorization to increase the Company's share capital granted by the Annual General Meeting on 7 May 2025 was amended to remove the reference to the B shares in the board authorization and rather to refer to the new ordinary shares following the share collapse.
The new and amended articles of association of the Company and the amended board authorisation have now been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret).
For further information on the timing of the share collapse, please refer to the stock exchange announcement on 26 September 2025 with key information relating to the last day of trading in the class A shares and share issue with subscription rights.
Oslo, 23 October 2025VEND MARKETPLACES ASA
DISCLOSURE REGULATIONThis information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
CONTACTS* Jann-Boje Meinecke, SVP FP&A and Investor Relations, +47 941 00 835, ir@vend.com
* Simen Bjølseth Madsen, Investor Relations Manager, + 47 992 73 674, ir@vend.com
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