NOTICE OF EXTRAORDINARY GENERAL MEETING 13 JUNE 2019

SOLON EIENDOM ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING 13 JUNE 2019

Reference is made to previous announcement by Solon Eiendom ASA (OSE: SOLON) (the “Company”) in respect of the private placement (the “Private Placement”) of 9,114,361 new shares (“New Shares”) in the Company, as published on 20 May 2019. The Private Placement is divided into two tranches. One tranche is consisting of 6,076,241 New Shares (“Tranche 1”) and a second tranche of 3,038,120 New Shares (“Tranche 2”).

Solon hereby calls for an extraordinary general meeting in the Company, where the approval of Tranche 2 of the Private Placement is on the agenda. The meeting is to be held at the company’s offices in Olav Vs gate 5, 0161, Oslo, Norway on 13 June 2019 at 10.00 (CET).

Please find attached the notice convening the general meeting, including the agenda, the board’s proposals to the matters to be dealt with and relevant attachments.

The relevant documents are also made available on the company’s webpage www.soloneiendom.no.

For further information, please contact:

Simen Thorsen, Chairman of the Board, Solon Eiendom ASA

Tel: +47 918 86 886, email: st@soloneiendom.no

 

Scott Danielsen, Chief Financial Officer, Solon Eiendom ASA

Tel: +47 952 55 620, email: sd@soloneiendom.no

 

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About Solon Eiendom ASA

Solon Eiendom is a Norwegian residential real estate development company focusing on the Oslo and Akershus region.

This information is subject to disclosure under the Norwegian Securities Trading Act, Section 5-12.

This announcement may not be distributed or sent into the United States or any other jurisdiction in which such distribution would be unlawful or would require registration or other measures. These materials are not an offer for sale of securities in the United States or any other country. The securities referred to herein have not been registered under the U.S. Securities Act of 1933, as amended (the «U.S. Securities Act»), and may not be sold in the United States absent registration or pursuant to an exemption from registration under the U.S. Securities Act. The Company does not intend to register any portion of the offering of the securities in the United States or to conduct a public offering of the securities in the United States.

Notice of extraordinary general meeting

Link to registration

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