The annual general meeting of Circio Holding ASA was held on Thursday 5 June 2025 at 10:00 hours (CEST) as a physical meeting at the Company’s offices at Universitetsgata 2, 0164 Oslo.
The notice and minutes of the annual general meeting is attached hereto. The nomination committee’s recommendation, and the documents referred to therein, are available below and on www.circio.com under the heading “Investors”.
Recommendation by the Nomination Committee
Update 27 May 2025:
The board of directors resolved to withdraw the proposals under agenda item 10 “Reverse Share Split” and agenda item 11 “Share Capital Decrease”. Consequently, agenda item 10 and agenda item 11 were not subject to voting at the AGM.