Cxense ASA - Voting disclosure - 17 June 2016

This notice is issued by Cxense ASA ("Cxense") on behalf of persons with disclosure obligation.

Morten Opstad, Chairman of the Board of Directors of Cxense ASA, who shall also open the Extraordinary General Meeting on 21 June 2016, had until this afternoon received powers of attorney to represent and vote for a total of 757,031 shares at the upcoming Extraordinary General Meeting (EGM) on 21 June 2016, corresponding to 12.43% of the share capital and the voting rights of the company. The powers of attorney are only valid at the Extraordinary General Meeting.

Marco O’Polo Norge AS, controlled by Morten Opstad, holds 10,300 shares. Morten Opstad will also represent and vote for these shares at the Extraordinary General Meeting.

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Ståle Bjørnstad, CEO of Cxense ASA, had until this afternoon received powers of attorney to represent and vote for a total of 366,462 shares at the upcoming Extraordinary General Meeting (EGM) on 21 June 2016, corresponding to 6.02% of the share capital and the voting rights of the company. The powers of attorney are only valid at the Extraordinary General Meeting.

Ståle Bjørnstad holds 7,038 shares and has granted powers of attorney to the Chairman of the Board to represent and vote for his own shares at the Extraordinary General Meeting. The powers of attorney are only valid at the Extraordinary General Meeting.

17 June 2016
Cxense ASA

Investor Relations Contact:
Jørgen Loeng, Chief Financial Officer
Email: jorgen.loeng@cxense.com
Mobile: +47 906 60 062

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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