29.9.2025 15:15:11 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 ("Vend" or the "Company") on 26 September 2025, where it was announced that
the Board of Directors proposes to remove the Company's dual-class share
structure by way of an amendment to the Company's articles of association. As
part of the amendment to the articles of association, other relevant sections of
the articles of association will be updated to reflect that the Company will no
longer have two share classes. More information is set out in the attached
notice.
The Board of Directors calls for an extraordinary general meeting to be held on
Wednesday 22 October 2025 at 16:00 CEST as a digital meeting. The notice
including the agenda for the meeting is attached to this disclosure and will be
sent to all shareholders.
In addition to the proposed removal of the Company's dual-class share structure,
the Board of Directors proposes to reduce the share capital of the Company
following the share buy-back which was completed on 17 June 2025. More
information about the proposed capital reduction is included in the attached
notice.
The following documents can be found on our website at:
https://vend.com/ir/corporate-governance/general-meeting/
* Auditor statement on coverage for restricted equity in connection with a
capital reduction
* Proposed new articles of association
A guide on how to attend the digital meeting is set out as an appendix to the
notice.
Oslo, 29 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/17847482/18668601/6457/Download%20announce
ment%20as%20PDF.pdf
Vend Marketplaces ASA EGM 2025 Notice - Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18668601/6455/Vend%20Marketplaces
%20ASA%20EGM%202025%20Notice%20-%20Norwegian.pdf
Vend Marketplaces ASA EGM 2025 Notice - English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18668601/6456/Vend%20Marketplaces
%20ASA%20EGM%202025%20Notice%20-%20English.pdf