Stock market announcement archive

LIFE: Minutes from Extraordinary General Meeting 30.09.21

September 30, 2021
Bergen, Norway 30.09.21The Extraordinary General Meeting of Lifecare AS was held digitally on Thursday30 September 2021 on the meeting platform Orgbrain. All proposals on the agendawere adopted, cf. the notification of the Extraordinary General Meeting that waspublished on Oslo Stock Exchange on 16 September 2021. The complete minutes ofthe Extraordinary General Meeting are attached and […]
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LIFE: Investor presentation

September 23, 2021
Bergen, Norway 23.09.21 In relation to the online presentation to be held by Lifecare AS' managementtoday at 12:00 - 12:45 CET, please find attached an updated investorpresentation. The link to the webcast is available at www.lifecare.attme.dev in theInvestors section https://lifecare.no/events/investor-presentation-09-23/Further information Joacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.attme.dev,+47 40 05 90 40 This stock exchange announcement […]
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LIFE: Invitation to investor presentation webcast

September 20, 2021
Lifecare AS' management team will host an online presentation on Thursday 23September 2021. The webcast will be for all shareholders and interested parties at 12:00 - 12:45CET. There will be a Q&A session following the management presentation. You canpost questions during the event or send them in advance to:kine.hereid@lifecare.attme.dev. The link to the webcast will […]
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LIFE: Notification of Extraordinary General Meeting

September 16, 2021
Bergen, Norway 16.09.21Today the Board of Directors (the "Board") of Lifecare AS (the "Company" or"Lifecare") has passed a resolution to convene an Extraordinary General Meeting("EGM") on 30 September 2021 to approve a revocation of a board authorizationfor a share capital increase of up to NOK 3.238.093 of the Company's sharecapital passed by the Company's EGM […]
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LIFE: Registration of new share capital following exercise of options

September 15, 2021
Bergen, 15.09.21Reference is made to the stock exchange announcement by Lifecare AS (the"Company") on 14 September 2021 regarding the share issue resolved by the boardof directors in connection with exercise of options. The share capital increasehas now been registered with the Norwegian Register of Business Enterprises (Nw.Foretaksregisteret). The new share capital of the Company is […]
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LIFE: Exercise of options and lock up agreement with primary insider

September 14, 2021
Bergen, Norway 14.09.21Lifecare's Chief Scientific Officer and primary insider Prof. Dr. Dr. medAndreas Pfützner, has notified Lifecare AS that his company Islay Venture GmbH("Islay) will exercise share options of 195,498. The exercised share optionshave each a strike price of NOK 0.40 and were set to expire on 1 October 2021.Islay currently holds 648,125 shares in […]
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LIFE: Minutes from Extraordinary General Meeting 10.09.21

September 10, 2021
Bergen, Norway 10.09.21The Extraordinary General Meeting of Lifecare AS was held on Friday 10 September2021 digitally on the meeting platform Orgbrain. All proposals on the agendawere adopted, cf. the notification of the Extraordinary General Meeting that waspublished on Oslo Stock Exchange on 27 August 2021. The complete minutes of theExtraordinary General Meeting are available in […]
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LIFE: Investor presentation

September 7, 2021
Bergen, Norway 07.09.21Please find attached Lifecare AS' updated investor presentation. Thepresentation is also available on https://www.lifecare.attme.dev Further informationJoacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.attme.dev, +47 40 05 90 40This stock exchange announcement was published by Kine Hereid, InvestorRelations at Lifecare AS, on 07.09.2021 at 17.00 CET.
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LIFE: Notification of Extraordinary General Meeting regarding a potential private placement of new shares and information regarding acquisition of laboratory

August 27, 2021
Bergen, Norway 27.08.21NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, JAPAN, HONG KONG, SOUTH AFRICA OR THEUNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION ORDISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFEROF ANY OF THE SECURITIES DESCRIBED HEREIN.SummaryToday the […]
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LIFE: Interim report first half 2021

August 5, 2021
Bergen, Norway 05.08.21Please find attached Lifecare AS' unaudited Interim Report for first half 2021.The report is also available on https://www.lifecare.attme.dev Further informationJoacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.attme.dev, +47 40 05 90 40This information is subject to the disclosure requirements pursuant to Section5-12 the Norwegian Securities Trading Act. This stock exchange announcement waspublished by Kine Hereid, […]
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