Gentoo Media Calls Extraordinary General Meeting to Vote on Share Capital Changes
Gentoo Media Inc. has summoned its shareholders to an Extraordinary General Meeting of Shareholders on November 2, 2026. The meeting will address proposals to increase the company's authorized share capital and establish a new class of stock.
Gentoo Media Inc. has announced an Extraordinary General Meeting of Shareholders (EGM) to be held on November 2, 2026, in Stockholm, Sweden. The primary agenda items include a resolution to amend the company's certificate of incorporation to increase its authorized share capital and to create a new class of stock, designated as Class Z Common Stock.
The meeting will also consider proposals to increase the size of the Board of Directors and to elect a new member to the board. These proposals are in line with recommendations from the company's Nomination Committee.
Shareholders are required to register their attendance by specific deadlines, with different procedures depending on whether shares are registered in Norway or Sweden. The company encourages shareholders to vote by proxy in advance of the meeting, even if they plan to attend in person.
The EGM will take place at Nybrogatan 12, 114 39 Stockholm, at 10:00 CET. Shareholders seeking further information on the resolutions can submit written requests to the company.