Novamarine shareholders approved board mandate for up to EUR 20 million capital increase
Reuters2026/08/07 10:30- Novamarine held an extraordinary shareholder meeting on Aug. 7, 2026.
- Shareholders adopted amendments to the company’s bylaws to update governance and shareholder-meeting rules.
- The meeting also granted the board a five-year mandate to increase paid-in share capital by up to EUR 20 million.
- The mandate allows one or more tranches, including partial execution, with new shares offered pre-emptively or with limited exclusion of pre-emption rights.
- No capital increase was announced as executed at the meeting.
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