Hiddn Solutions ASA

New share capital and name registered

Mon, Dec 19, 2016 10:55 CET

Date: 16 December 2016Category: KAPITALENDRINGERTitle: New share capital and name registered--As mentioned in stock exchange notice of 16 December 2016, the general meeting of Hiddn Solutions ASA (previously AgaTech ASA) has resolved to change its company name and to increase the share capital to NOK 1,000,979.38, divided on 2,944,057 shares (after reverse split 100:1). The new company name and share capital has now been registered with the Norwegian Register of Business Enterprises.Contact person:CEO, Tore Viana-Rønningen (phone +47 911 08 693)--This information is subject

EXTRAORDINARY GENERAL MEETING HELD

Fri, Dec 16, 2016 10:52 CET

Date: 16 December 2016 Category: GENERALFORSAMLINGSINFO Title: Extraordinary general meeting held -- An extraordinary general meeting was held in Hiddn Solutions ASA (formerly AgaTech ASA) (the “Company”) on 16 December 2016. All resolutions were adopted in accordance with the proposals in the notice of the general meeting, including change of company name to Hiddn Solutions ASA (and thus the ticker to "HIDDN"), except that it was resolved to (i) keep the lower and upper limits for the share capital increase rather than to specify the exact size of the share capital increase as

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New share capital and name registered

EXTRAORDINARY GENERAL MEETING HELD