Circio Holding ASA - Technical adjustment to item 7 in the Notice of the Extraordinary General Meeting to be held on 27 September 2023
Reference is made to the stock exchange announcement published on 6 September 2023 and the notice of an extraordinary general meeting of Circio Holding ASA (the "Company") to be held on 27 September 2023 attached to that announcement (the "EGM Notice"). As a consequence of the conversion of outstanding convertible bonds requested on 14 September 2023 (ref the Company's announcement on that date), the Company's board of directors (the "Board") has resolved to propose adjustments to item 7 (share capital decrease) of the EGM Notice. The adjustments are of a pure technical nature and