{"id":10578,"date":"2026-06-26T12:35:15","date_gmt":"2026-06-26T10:35:15","guid":{"rendered":"https:\/\/thekingfishcompany.com\/?p=10578"},"modified":"2026-08-31T12:42:15","modified_gmt":"2026-08-31T10:42:15","slug":"resolutions-to-increase-the-share-capital-in-connection-with-the-private-placement-and-the-cla-conversion","status":"publish","type":"post","link":"https:\/\/thekingfishcompany.com\/de\/investoren\/resolutions-to-increase-the-share-capital-in-connection-with-the-private-placement-and-the-cla-conversion\/","title":{"rendered":"RESOLUTIONS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE PRIVATE PLACEMENT AND THE CLA CONVERSION"},"content":{"rendered":"<div class=\"elementToProof\">\n<div class=\"elementToProof\">NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, HONG KONG, SOUTH AFRICA, NEW ZEALAND, JAPAN, THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.<\/div>\n<div class=\"elementToProof\"><b>\u00a0<\/b><\/div>\n<div class=\"elementToProof\"><b>Kats, Netherlands \u2013 26 June 2026 <\/b>\u2013<b> <\/b>Reference is made to the stock exchange announcement made by The Kingfish Company N.V. (Euronext Growth Oslo: KING) (the &#8220;<b>Unternehmen<\/b>&#8221; or &#8220;<b>K\u00f6nigsfisch<\/b>&#8220;) on 12 May 2026 (the &#8220;<b>Restructuring Announcement<\/b>&#8220;) regarding a contemplated comprehensive restructuring of the Company&#8217;s capital structure (the &#8220;<b>Umstrukturierung<\/b>&#8220;). Capitalised terms used but not defined herein shall have the meanings ascribed to them in the Restructuring Announcement. The Company further refers to its stock exchange announcements of 18 May 2026, 19 June 2026 and 21 June 2026, in which the Company announced the signing of the CLA Conversion Agreement, the adoption of the EGM Resolutions and the signing of the Amended SFA, respectively.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">The Company announces that the Supervisory Board has today, in accordance with the authorisations granted by the EGM Resolutions, resolved to:<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">(i) issue 392,523,364 new ordinary shares at a subscription price of EUR 0.0535 per share in connection with the Private Placement (the &#8220;<b>Angebot Aktien<\/b>\u201c); and<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">(ii) issue 362,673,672 new ordinary shares in connection with the CLA Conversion (the &#8220;<b>Conversion\u00a0Shares<\/b>&#8220;).<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">With the issuance of the Offer Shares and the Conversion Shares, the Private Placement and the CLA Conversion are now completed, the gross proceeds of EUR 21 million from the Private Placement will be released to the Company, and the CLA has been terminated in accordance with the terms of the CLA Conversion Agreement. The effectiveness of the Amended SFA is conditional upon, <i>inter alia<\/i>, completion of the Private Placement and the CLA Conversion and is expected to become unconditional in coming days.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">Following the execution of private deed pertaining to the issuance of the Offer Shares and the Conversion Shares, the share capital of the Company will be EUR 8,978,910,84, divided into 897,891,084 ordinary shares, each with a nominal value of EUR\u00a00.01.<\/div>\n<div class=\"elementToProof\"><b>\u00a0<\/b><\/div>\n<div class=\"elementToProof\"><b>F\u00fcr Medien- und Investorenanfragen wenden Sie sich bitte an<\/b><\/div>\n<div class=\"elementToProof\"><a id=\"OWAc764f533-65ba-da65-47ae-855bd2747283\" class=\"OWAAutoLink\" href=\"mailto:press@the-kingfish-company.com\"><u>press@the-kingfish-company.com<\/u><\/a><\/div>\n<div class=\"elementToProof\"><a id=\"OWAc94f0a62-bee9-c9f9-b31a-bd61081946e4\" class=\"OWAAutoLink\" href=\"mailto:ir@the-kingfish-company.com\"><u>ir@the-kingfish-company.com<\/u><\/a><\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">This information is published in accordance with the requirements of the Continuing Obligations for Euronext<\/div>\n<div class=\"elementToProof\">Growth Oslo.<\/div>\n<div class=\"elementToProof\"><b>\u00dcber das Unternehmen Kingfish<\/b><\/div>\n<div class=\"elementToProof\">The Kingfish Company is a pioneer and leader in sustainable land-based aquaculture, specialising in the<\/div>\n<div class=\"elementToProof\">production of high-quality yellowtail kingfish. The Company operates its flagship facility, Kingfish Zeeland, in<\/div>\n<div class=\"elementToProof\">the Netherlands.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">Production is based on advanced recirculating aquaculture systems (RAS) that ensure biosecurity and<\/div>\n<div class=\"elementToProof\">environmental control. Animal welfare is paramount, and the fish are grown without antibiotics or vaccines.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">All operations run on 100% renewable electricity, and use seawater to conserve freshwater resources.<\/div>\n<div class=\"elementToProof\">The Company\u2019s main product, the Yellowtail Kingfish (also known as ricciola, hiramasa, or greater amberjack),<\/div>\n<div class=\"elementToProof\">is a versatile premium species highly valued in Italian and Asian-fusion cuisines. Its products are certified as<\/div>\n<div class=\"elementToProof\">sustainable and environmentally responsible by Best Aquaculture Practices (BAP), GLOBALG.A.P., and Friend<\/div>\n<div class=\"elementToProof\">of the Sea.<\/div>\n<div class=\"elementToProof\"><b>\u00a0<\/b><\/div>\n<div class=\"elementToProof\"><b>WICHTIGE INFORMATIONEN<br \/>\n<\/b>This announcement is not and does not form a part of any offer to sell, or a solicitation of an offer to purchase,<\/div>\n<div class=\"elementToProof\">any securities of the Company. The distribution of this announcement and other information may be<\/div>\n<div class=\"elementToProof\">restricted by law in certain jurisdictions. Copies of this announcement are not being made and may not be<\/div>\n<div class=\"elementToProof\">distributed or sent into any jurisdiction in which such distribution would be unlawful or would require<\/div>\n<div class=\"elementToProof\">registration or other measures. Persons into whose possession this announcement or such other information<\/div>\n<div class=\"elementToProof\">should come are required to inform themselves about and to observe any such restrictions.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">The securities referred to in this announcement have not been and will not be registered under the U.S.<\/div>\n<div class=\"elementToProof\">Securities Act of 1933, as amended (the &#8220;<b>Securities Act<\/b>&#8220;), and accordingly may not be offered or sold in the<\/div>\n<div class=\"elementToProof\">United States absent registration or an applicable exemption from the registration requirements of the<\/div>\n<div class=\"elementToProof\">Securities Act and in accordance with applicable U.S. state securities laws. The Company does not intend to<\/div>\n<div class=\"elementToProof\">register any part of the offering or their securities in the United States or to conduct a public offering of<\/div>\n<div class=\"elementToProof\">securities in the United States. Any sale in the United States of the securities mentioned in this<\/div>\n<div class=\"elementToProof\">announcement will be made solely to &#8220;qualified institutional buyers&#8221; as defined in Rule 144A under the<\/div>\n<div class=\"elementToProof\">Securities Act.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">In any EEA Member State, this communication is only addressed to and is only directed at qualified investors<\/div>\n<div class=\"elementToProof\">in that Member State within the meaning of the Prospectus Regulation, i.e., only to investors who can receive<\/div>\n<div class=\"elementToProof\">the offer without an approved prospectus in such EEA Member State. The expression &#8220;Prospectus<\/div>\n<div class=\"elementToProof\">Regulation&#8221; means Regulation 2017\/1129 as amended together with any applicable implementing measures in<\/div>\n<div class=\"elementToProof\">any Member State. In the United Kingdom, this communication is only addressed to and is only directed at<\/div>\n<div class=\"elementToProof\">Qualified Investors as defined in paragraph 15 of Schedule 1 to the Public Offers and Admissions to Trading<\/div>\n<div class=\"elementToProof\">regulations 2024, and that are (i) investment professionals falling within Article 19(5) of the Financial<\/div>\n<div class=\"elementToProof\">Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) (the &#8220;Order&#8221;) or (ii) persons<\/div>\n<div class=\"elementToProof\">falling within Article 49(2)(a) to (d) of the Order (high net worth companies, unincorporated associations, etc.)<\/div>\n<div class=\"elementToProof\">(all such persons together being referred to as &#8220;Relevant Persons&#8221;). These materials are directed only at<\/div>\n<div class=\"elementToProof\">Relevant Persons and must not be acted on or relied on by persons who are not Relevant Persons. Any<\/div>\n<div class=\"elementToProof\">investment or investment activity to which this announcement relates is available only to Relevant Persons<\/div>\n<div class=\"elementToProof\">and will be engaged in only with Relevant Persons. Persons distributing this communication must satisfy<\/div>\n<div class=\"elementToProof\">themselves that it is lawful to do so.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">Matters discussed in this announcement may constitute forward-looking statements. Forward-looking<\/div>\n<div class=\"elementToProof\">statements are statements that are not historical facts and may be identified by words such as &#8220;believe&#8221;,<\/div>\n<div class=\"elementToProof\">&#8220;expect&#8221;, &#8220;anticipate&#8221;, &#8220;strategy&#8221;, &#8220;intends&#8221;, &#8220;estimate&#8221;, &#8220;will&#8221;, &#8220;may&#8221;, &#8220;continue&#8221;, &#8220;should&#8221; and similar expressions.<\/div>\n<div class=\"elementToProof\">The forward-looking statements in this release are based upon various assumptions, many of which are<\/div>\n<div class=\"elementToProof\">based, in turn, upon further assumptions. Although the Company believes that these assumptions were<\/div>\n<div class=\"elementToProof\">reasonable when made, these assumptions are inherently subject to significant known and unknown risks,<\/div>\n<div class=\"elementToProof\">uncertainties, contingencies and other important factors which are difficult or impossible to predict and are<\/div>\n<div class=\"elementToProof\">beyond its control.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">Such risks, uncertainties, contingencies and other important factors could cause actual events to differ<\/div>\n<div class=\"elementToProof\">materially from the expectations expressed or implied in this release by such forward-looking statements.<\/div>\n<div class=\"elementToProof\">The Company does not provide any guarantees that the assumptions underlying the forward-looking<\/div>\n<div class=\"elementToProof\">statements in this announcement are free from errors nor does it accept any responsibility for the future<\/div>\n<div class=\"elementToProof\">accuracy of the opinions expressed in this announcement or any obligation to update or revise the<\/div>\n<div class=\"elementToProof\">statements in this announcement to reflect subsequent events. You should not place undue reliance on the<\/div>\n<div class=\"elementToProof\">forward-looking statements in this document.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">The information, opinions and forward-looking statements contained in this announcement speak only as at<\/div>\n<div class=\"elementToProof\">its date, and are subject to change without notice. The Company does not undertake any obligation to review,<\/div>\n<div class=\"elementToProof\">update, confirm, or to release publicly any revisions to any forward-looking statements to reflect events that<\/div>\n<div class=\"elementToProof\">occur or circumstances that arise in relation to the content of this announcement.<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">Neither the Company nor any of its respective affiliates or advisers makes any representation as to the<\/div>\n<div class=\"elementToProof\">accuracy or completeness of this announcement and none of them accepts any responsibility for the<\/div>\n<div class=\"elementToProof\">contents of this announcement or any matters referred to herein. This announcement is for information<\/div>\n<div class=\"elementToProof\">purposes only and is not to be relied upon in substitution for the exercise of independent judgment. It is not<\/div>\n<div class=\"elementToProof\">intended as investment advice and under no circumstances is it to be used or considered as an offer to sell, or<\/div>\n<div class=\"elementToProof\">a solicitation of an offer to buy any securities or a recommendation to buy or sell any securities in the<\/div>\n<div class=\"elementToProof\"><\/div>\n<div class=\"elementToProof\">Company. Neither the Company nor any of its respective affiliates or advisers accepts any liability arising<\/div>\n<div class=\"elementToProof\">from the use of this announcement.<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Kats, Netherlands \u2013 26 June 2026 \u2013 Reference is made to the stock exchange announcement made by The Kingfish Company N.V. (Euronext Growth Oslo: KING) (the &#8220;Company&#8221; or &#8220;Kingfish&#8221;) on 12 May 2026<\/p>","protected":false},"author":1,"featured_media":9319,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","content-type":"","footnotes":""},"categories":[25],"tags":[],"class_list":["post-10578","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investors"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>RESOLUTIONS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE PRIVATE PLACEMENT AND THE CLA CONVERSION - The Kingfish Company<\/title>\n<meta name=\"description\" content=\"Kats, Netherlands \u2013 26 June 2026 \u2013 Reference is made to the stock exchange announcement made by The Kingfish Company N.V. 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