29.8.2023 11:06:11 CEST | Canopy Holdings AS | Additional regulated information required to be disclosed under the laws of a member state
(Oslo, 29 August 2023) Canopy Holdings AS (Canopy Holdings, Euronext Growth Oslo:CAN) today announces a grant of incentive shares and award of options to employees.
Reference is made to the authorization provided by the Extraordinary General Meeting of Canopy Holdings held May 3rd 2023 regarding award of shares as part of Canopy Holdings long term incentive plans.
Under the authorization, Canopy Holdings has awarded 7.350.000 incentive shares at a strike price of NOK 0.02 per share to employees in the Canopy Group. This includes the following grants to Primary Insiders:
– Christian Erlandson, Group CEO: 4.500.000 incentive shares at a strike price of NOK 0.02 per share
– James Price, Group CFO: 750.000 incentive shares at a strike price of NOK 0.02 per share
– Albert Ferrando, CEO of Spotlio: 1.500.000 incentive shares at a strike price of NOK 0.02 per share
– David Huerva, CTO of Spotlio: 600.000 incentive shares at a strike price of NOK 0.02 per share
Furthermore, reference is made to the authorizations provided by the Annual General Meeting of Canopy Holdings held September 6th 2022 regarding award of options as part of Canopy Holdings long term incentive plans.
Under the authorization, Canopy has awarded 600,000 options at an average strike price of NOK 0.42 per share to employees in the Canopy Group. Each option gives the right to buy one share in Canopy Holdings.
After these grants and awards there are a total of 4.435.312 options outstanding,representing 2.2% of total shares outstanding. In addition, there are a total of8.868.750 incentive shares outstanding under existing incentive schemes. Hence, following these grants, there are a total of 13.304.062 options and incentive shares outstanding under the existing incentive schemes representing 6.7% of the total shares outstanding.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Christian Erlandson, CEO, +44 7795953849, christian.erlandson@canopyholdingsas.com
James Price, CFO, james@canopyholdingsas.com
About Canopy Holdings AS
Canopy Holdings AS is a multi-national technology company listed on Euronext Growth Oslo. The company owns a leading portfolio of brands and companies that provides digitalization solutions to ski resorts, destinations, parks and attractions in key markets. Canopy Holdings AS currently consists of Catalate, Liftopia.com, Skitude and Spotlio.
Attachments
KRT 1500 Christian Erlandson 29_08_2023.pdf
KRT 1500 James Price 29_08_2023.pdf
KRT 1500 Albert Ferrando 29_08_2023.pdf
KRT_1500 David Huerva 29_08_2023.pdf
