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Oncoinvent ASA (ONCIN) investor relations material
Oncoinvent ASA EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Chair welcomed shareholders and introduced key participants, including the CEO and legal counsel.
Meeting was held digitally with all shareholders participating online.
Agenda included election of meeting chair, co-signer of minutes, approval of notice and agenda, and resolutions on share capital changes.
Specific resolutions to be voted on
Election of Jan Brudvik as chairperson of the meeting, approved unanimously.
Election of Renate Birkeli to co-sign the minutes, approved unanimously.
Approval of the notice and agenda, with 100% in favor.
Approval of the audited interim balance sheet as of 31 October 2025, with 99.99% in favor.
Reduction of nominal share value from NOK 1 to NOK 0.5, subject to completion of the rights issue, approved with 99.99% in favor.
Increase in share capital in connection with the rights issue, approved with 99.99% in favor.
Overview of voting outcomes
52,792,437 shares represented, constituting 33.70% of share capital.
All proposals received overwhelming approval, with most items passing with 99.99% or 100% of votes.
Next Oncoinvent ASA earnings date
Next Oncoinvent ASA earnings date
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