Compulsory acquisition
On 20 November 2024, Faro BidCo ApS (“Faro BidCo”) has in accordance with sections 70 and 72 of the Danish Companies Act published a notice regarding a compulsory acquisition by Faro BidCo of the shares in Everfuel A/S (“Everfuel”), held by the minority shareholders of Everfuel, who have not accepted the voluntary unregulated public tender offer from Faro BidCo, which was published on 2 September 2024 and completed on 19 November 2024.
After expiry of the compulsory acquisition period on 18 December 2024, such shareholders in Everfuel, who by 18 December 2024 have not accepted to sell their Everfuel shares to Faro BidCo for cash payment of NOK 13 per Everfuel share, will have their shares compulsorily purchased against cash payment corresponding to NOK 13 per Everfuel share through Verdipapirsentralen ASA (Euronext Securities Oslo).
Below are links to Notice of Compulsory Acquisition and accompanying Acceptance Form in Danish and English.
EGM November 26 2024
20241126_DK - Minutes of EGM 26 November 2024 - Signed
20241126_ENG - Minutes of EGM 26 November 2024 - Signed
20241126_Everfuel - EGM - 26 November 2024
20241111_ENG - Notice of general meeting - 26 November 2024
20241111_DK - Notice of general meeting 26 November 2024
20241111_DK - Notice of Participation - Proxy - Postal Vote - EGM - 26 November 2024
20241111_ENG - Notice of Participation - Proxy - Postal Vote - EGM - 26 November 2024
20241111_Everfuel AS - Company announcement re EGM