• CodeLab Capital will hold its annual general meeting via Google Meet on May 20, 2026.
• Shareholders will vote on approval of 2025 financial statements, auditor remuneration of NOK 280,300, board remuneration through 2027, and a change to articles covering company signature authority.
• Meeting also includes a proposed private placement of 4,250,000 new shares at NOK 4 per share, targeting gross proceeds of NOK 17 million.
• Board also seeks authorization for a set-off share issue of up to 1,125,000 shares at NOK 4.4 per share to settle NOK 4.95 million of acquisition consideration.
• Separate mandate would authorize additional share capital increases of up to NOK 9.79 million for future financing, acquisitions, incentive programs, or balance sheet strengthening.

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. CodeLab Capital AS published the original content used to generate this news brief on May 04, 2026, and is solely responsible for the information contained therein.