Oslo ,3 January 2024 : Reference is made to the announcement by Quantafuel AS ("Quantafuel ") on22 December 2023 regarding the exercise byPlanets UK Bidco Limited (the "Lender"), an affiliate ofViridor Limited , of the right to settle repayment ofNOK 560,961,945.92 of the loans currently outstanding under the term loan facility between Quantafuel AS as borrower and the Lender by the issuance of new shares inQuantafuel . For information about the term loan facility, please refer toQuantafuel's announcements on 30 March, 7 July, and18 October 2023 .Quantafuel's shareholders are hereby given notice of an extraordinary general meeting to be held on Thursday,18 January 2024 at10:00 CET (the "EGM") in connection with the proposed share capital increase by issuance of 137,154,510 new shares inQuantafuel to the Lender at a price ofNOK 4.09 per share. The EGM will be held as a digital meeting only, accessible via https://dnb.lumiagm.com/106768711. Shareholders may also visit https://dnb.lumiagm.com/ and type the meeting ID 106-768-711 to enter the meeting. The notice of the EGM is available on https://www.quantafuel.com/, together with the following documents: - Appendix 1: The board of directors' proposed resolutions - Appendix 2: Information about online registration and participation, and form for registration of attendance, advance votes and proxy - Appendix 3: The board of directors' statement regarding the share capital increase by conversion of debt and the auditor's confirmation - A guide for online participation at the EGM Information about which shareholders that are eligible to attend and vote, electronic participation, as well as advance voting and proxies, is included in the notice of the EGM. The deadline for registration of attendance, advance voting, and proxies is16 January 2024 at16:00 CET . Registrations can be made through theVPS Investor Services on the following link: https://investor.vps.no/gm/logOn.htm?token=c9e5b540183a64b5d7fe502ceb9d0a4229914 e0b&validTo=1708084800000&oppdragsId=20240102VPIHB7U0 A printed or electronic notice of the EGM is sent to all shareholders. For further queries, please contact: Terje U. Eiken, CEO ofQuantafuel , +47 41 65 54 93 / terje.eiken@quantafuel.com *** AboutQuantafuel | https://quantafuel.comQuantafuel is a technology-based energy company converting waste plastics back into low-carbon synthetic oil products replacing virgin oil products.Quantafuel is establishing, operating and owning dedicated plastic-to-liquid (PtL) plants and plans to establish several plants throughoutEurope and beyond. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.
Click here for more information
© Oslo Bors ASA, source