Circio Holding ASA – Notice of Extraordinary General Meeting
Circio Holding ASA is calling for an EGM on 27 September 2023 to vote on the following items: 1. The amendment to the Investment Agreement with Atlas 2. A 30:1 reverse stock split to increase the trading price to above NOK 1 (with necessary capital increase) 3. A reduction of the share capital of 2.5 NOK per share Reference is made to the announcement by Circio Holding ASA on 24 August 2023 that certain changes to the Investment Agreement with Atlas Special Opportunities, LLC (“Atlas”) will be presented for a shareholder vote in an extraordinary general meeting (EGM) during