26.9.2025 18:53:03 CEST | Vend Marketplaces ASA | Additional regulated
information required to be disclosed under the laws of a member state
Reference is made to the stock exchange announcement made by Vend Marketplaces
ASA (the "Company") on 26 September 2025 regarding the proposed removal of the
Company's dual-class structure and the preferential share issue reserved for
class A shareholders of the Company.
Key information in relation to the share collapse are:
* Date on which the combination of share classes was announced: 26 September
2025
* Exchange ratio: Each A share will be exchanged to one ordinary share
* Extraordinary general meeting to resolve the share class combination: 22
October 2025
* Last day of trading in the class A shares: 27 October 2025
* Ex-date - first day of trading under the new ticker "VEND": 28 October 2025
* Record Date: 29 October 2025
Following the combination of the share classes, all of the Company's shares will
be traded under ISIN number NO0010736879.
Key information in relation to the rights issue:
* Date on which the terms and conditions of the contemplated rights Issue were
announced: 26 September 2025
* Extraordinary general meeting amending the previously granted board authority
to carry out the rights issue: 22 October 2025
* Last day of trading including the right to subscription rights: 27 October
2025
* Ex-date: 28 October 2025
* Record Date: 29 October 2025
* Issuance of subscription rights to participate in the rights issue: 30
October 2025
* Delivery of subscription rights: 30 October 2025
* Maximum number of new shares issued in the rights issue: 6,204,568
* Subscription price: NOK 0.50
* Ratio preferential rights: The holders of A-shares will receive one (1)
subscription right to subscribe for the new shares for each A-share
registered as held as of the Record Date
* Subscription ratio: 15.45 subscription rights will be required to subscribe
for one new ordinary share
* Manager: Danske Bank A/S NUF
* The subscription rights will be listed on the Oslo Stock Exchange
* ISIN for the subscription rights: Will be announced once available
Oslo, 26 September 2025
VEND MARKETPLACES ASA
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Jann-Boje Meinecke, SVP FP&A and Investor Relations, +47 941 00 835,
ir@vend.com
* Simen Bjølseth Madsen, Investor Relations Manager, + 47 992 73 674,
ir@vend.com
IMPORTANT INFORMATION
This press release and the information herein is not for release, publication or
distribution, in whole or in part, directly or indirectly, in or into Australia,
Canada, Hong Kong, Japan, New Zealand, Singapore, Switzerland or in any other
jurisdiction in which such release, publication or distribution would be
unlawful or require registration or any other measures in accordance with
applicable law.
This press release and the information herein is not an offer of securities in
the United States. The securities referred to herein will not be and have not
been registered under the U.S. Securities Act of 1933, as amended (the
"Securities Act"), and may not be offered or sold in the United States absent
registration or an applicable exemption from the registration requirements of
the Securities Act.
In the United Kingdom, this press release and the information herein is only
addressed to and directed at persons in the United Kingdom who are "qualified
investors" within the meaning of Article 2(e) of Regulation (EU) 2017/1129, as
amended, as it forms part of retained EU law by virtue of the European Union
(Withdrawal) Act 2018 (the "U.K. Prospectus Regulation"). In addition, this
announcement is being distributed to, and is only directed at, qualified
investors (i) who have professional experience in matters relating to
investments falling within the definition of "investment professionals" in
Article 19(5) of the Financial Services and Markets Act 2000 (Financial
Promotion) Order 2005, as amended (the "FPO"), (ii) who fall within Article
49(2)(a) to (d) of the FPO or (iii) to whom it may otherwise lawfully be
communicated (all such persons, together with "qualified investors" within the
meaning of Article 2(e) of the U.K. Prospectus Regulation, being referred to as
"Relevant Persons"). This announcement and the information contained herein must
not be acted on or relied upon in the United Kingdom, by persons who are not
Relevant Persons. Any investment or investment activity to which this
announcement relates is available only to, and any invitation, offer or
agreement to subscribe, purchase or otherwise acquire the same will be engaged
in only with, Relevant Persons.
The securities mentioned in this press release have not been registered and will
not be registered under any applicable securities law in Australia, Canada, Hong
Kong, Japan, New Zealand, Singapore or Switzerland and, subject to certain
exceptions, may not be offered or sold within Australia, Canada, Hong Kong,
Japan, New Zealand, Singapore or Switzerland except under circumstances which
will result in the full compliance with the applicable laws and regulations
promulgated by the relevant regulatory authorities in effect at the relevant
time.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18667354/6449/Download%20announce
ment%20as%20PDF.pdf