Circio Holding holds extraordinary general meeting; 12.27% of share capital represented

• Circio held an extraordinary general meeting on Aug. 25, 2026.
• Shareholders adopted a policy allowing electronic communication with shareholders, subject to opt-out rights.
• Two board appointments were confirmed, with mandates running until the annual general meeting in 2028.
• Investors authorized the board to raise share capital by up to NOK 32.96 million; authority runs until the 2027 annual meeting, latest June 30, 2027.
• The authorization allows cash or non-cash consideration, can be used in mergers, can exclude pre-emptive rights, and replaces a prior NOK 28.57 million mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Circio Holding ASA published the original content used to generate this news brief on August 27, 2026, and is solely responsible for the information contained therein.