Canopy Holdings AS ( tidligere Skitude Holding ASA)

Slobo · januar 4, 2021, 11:19am

Ja godt poeng @Toxern Skitude er nok en av kandidatene som det er lurt å selge i mai osv.

Men nå for tiden så holder jo skistentrene på med mange sommeraktiviteter slik som Mountain Carts, Klatreparker, Mountain Bikes osv. men om inntektene er like bra kan nok diskuteres…

Annab · januar 4, 2021, 1:51pm

Tok en del aksjer her i dag Kan ikke si noe annet enn at denne slo meg til å ha enormt potensial i en bransje jeg kjenner som forbruker. Uansett, gøy være med på denne reisen!

Lofotaksjer · januar 9, 2021, 10:53am

Kommer når Kursregulierungen oppheves 15 januar. Da får vi kanskje kjøpe til det vi byr…

Slobo · januar 12, 2021, 9:00am

Pareto er ute med kursmål på Skitude:
Pareto Securities: Aksjen kan stige 57 prosent | Finansavisen

Cinvest · januar 12, 2021, 9:26am

Investerte litt her for noen uker siden. Absolutt en spennende aksje dette!
Fint med en analyse fra Pareto, følger Arctic S etter tro?

Tekk · januar 12, 2021, 12:39pm

Tviler på at Pareto har sjekket reviews på Skitude appen…

Daniel78 · januar 12, 2021, 6:59pm

Det har ikke jeg heller. Vil du dele med oss hvilke tilbakemeldinger de får?

Cinvest · januar 12, 2021, 7:59pm

En kort videosnutt om analysedekningen her.

TekBot · januar 19, 2021, 7:39am

Skitude Holding AS – Registration of share capital increase

Cinvest · januar 24, 2021, 2:47pm

Arctic S ute med analyse. Kursmål : 14kr

Richardames · januar 24, 2021, 6:21pm

Den må gjerne stige litt så jeg kan komme meg ut av den i null😂

TekBot · januar 27, 2021, 11:51pm

Skitude Holding AS – capital increase resolved

Oslo, Norway, 27 January 2021. Reference is made to the Information Document made public by Skitude Holding AS (the “Company”) on 18 December 2020, section 5.5. Stabilization measures (“Greenshoe”) and the stock exchange release “End of stabilisation period” made public by Pareto Securities AS (“Pareto”) on ticker “SKI” on Friday 22 January 2021 at 08:15 CET.

The board of directors of the Company (the “Board”) has, on basis of the mandate provided to the Board on 14 December 2020, resolved to increase the share capital with NOK 74,727.72, from NOK 1,644,457.74 to NOK 1,719,185.46, through the issuance of 3,736,386 new shares in the Company, to Pareto at a subscription price per share of NOK 6.70. The deadline for payment by Pareto to the Company of the share contribution in the amount of NOK 25,033,786.20 is 27 January 2021 and the new share capital will be registered in the Norwegian Register of Business Enterprises without delay thereafter.
…

Vis børsmeldingen

The new shares are issued to facilitate Pareto’s redelivery to Canica AS of the 5,263,147 shares in the Company borrowed by Pareto in order to settle delivery of the same number of shares to investors under the over-allotment option as part of the Private Placement completed on 7 December 2021. Pareto has under the stabilization program as described in the Information Document section 5.5.1 purchased a total of 1,526,761 shares in the market, which together with the 3,736,386 new shares will ensure redelivery to Canica of the 5,263,147 shares.

For more information, please contact:

Bent Grøver, Chairman: +47 95 04 03 92

Skitude Holding AS is obliged to make this information public pursuant to the Euronext Growth Oslo Rule Book Part II, item 3.9.

Kilde

TekBot · februar 3, 2021, 6:59am

Skitude Holding AS – Notice of EGM

Oslo, Norway, 3 February 2021. Skitude Holding AS (“Skitude Holding”) has received a
notification from shareholders situated in Norway jointly representing more than 10% of the
share capital with the request to hold an extraordinary general meeting in Skitude Holding.
…

Vis børsmeldingen

Due to the notice received, the board of directors will convene the meeting as required under
the Norwegian Companies Act. The specific matter to be dealt with by the extraordinary
general meeting will be the election of a new board of directors.

The board of directors has not yet appointed a Group CEO in Skitude Holding. There has
been a discussion among the members of the board of directors and certain members of the
management regarding candidates to the position. The board has not been in position to
conclude this discussion, and assumes that the matter will be attended by the new board of
directors to be appointed by the extraordinary general meeting referred to above.

For more information, please contact:

Bent Grøver, Chairman: +47 95 04 03 92

Skitude Holding AS is obliged to make this information public pursuant to the Euronext
Growth Oslo Rule Book Part II, item 3.8.1.

Kilde

Chirpieching · februar 3, 2021, 11:30pm

Hva er dette?
Minoritetsaksjonærer har krevd ekstraordinær gen.fors for å velge styre? Og CEO er ikke på plass. Hm…

TekBot · februar 9, 2021, 10:26pm

Skitude Holding AS - Notice of EGM - 18 February 2021

9.2.2021 23:25:30 CET | Skitude Holding AS | Additional regulated information
required to be disclosed under the laws of a member state

…

Vis børsmeldingen

Oslo, Norway, 9 February 2021. Reference is made to the the stock exchange
notification from Skitude Holding AS (Skitude, Euronext Growth Oslo:SKI) 3
February 2021 regarding notice of EGM and the election of a new board of
directors.

Please find attached notice.

For more information, please contact:

Bent Grøver, Chairman: +47 95 04 03 92

Skitude Holding AS is obliged to make this information public pursuant to the
Euronext
Growth Oslo Rule Book Part II, item 3.16.3.

DISCLAIMER

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

Bent Grøver, Chairman, +47 95040392, [email protected]

ABOUT SKITUDE HOLDING AS

Skitude Holding AS aims to digitize the market for skiers and other mountain
enthusiasts. Unlike other markets such as tourism, accommodation, restaurants,
touring etc., this market is still mostly analogue. The international group of
companies within the Skitude group has developed a platform on which all of this
can be achieved. As such it provides a meeting place between skiers and ski
resorts. The company’s long-term vision is to create a one-stop-shop that offers
all services related to mountain activities.

ATTACHMENTS

Skitude Notice EGM new BoD 20210209.pdf
[https://kommunikasjon.ntb.no/ir-files/17847592/300/355/Skitude%20Notice%20EG
M%20new%20BoD%2020210209.pdf]

Kilde

TekBot · februar 10, 2021, 9:59pm

Skitude Holding AS – Registration of share capital increase

TekBot · februar 17, 2021, 11:50pm

Skitude Holding AS - Additional proposed candidates as board members

Oslo, 16 February 2021: Reference is made to the notice made public on 9 February 2021 of an extraordinary general meeting in Skitude Holding AS (the “Company”) for election of a new board of directors in the Company, to be held electronically via Zoom on 18 February 2021 at 17:00 CET (the “EGM”).

In addition to the proposed five candidates referred to in the notice to the EGM, the Company has received two proposals for other candidates as board members. A proposal for two candidates has been received from the shareholders Skitude Holding Spain SL and Kesse Investment SLU, and a proposal for one candidate has been received from Urs Grimm, who is also a shareholder. The proposals have been included below:
…

Vis børsmeldingen

PROPOSALS FROM SKITUDE HOLDING SPAIN SL AND KESSE INVESTMENT SLU

Request to add 2 new candidates for the EGM of February 18th.

Victor Oliva, board member: Skitude’s co-founder and Executive board member at GCR Group. Experienced in Business Development, Marketing and Innovation. Management experience in more than 80 countries. Chemist and MBA. Co-Director of 2 PhD programs (from 2012 to 2019) and INSEAD Alumni.

Martí Rafel, board member: Martí Rafel is one of the most recognized professionals in the Snow and Mountain Tourism sector. His extensive experience in the ski business, over 40 years, provides him with a 360-degree vision. For the past 20 years, he has been CEO of “2.0 Ski Resorts” in Andorra & Spain.

PROPOSAL FROM URS GRIMM

Urs P. Grimm, board member: Urs Grimm leads SPOTLIO’ overall strategic vision, business development and partnership efforts. He has extensive experience in tourism, retail and technology, in addition to an MBA. Besides founding and helping to grow SPOTLIO since 2012, Urs has held during the last more than 25 years executive and board-level positions with several leading international technology and leisure operation companies, including Skidata, Engadin St. Moritz Bergbahnen and Apple where he worked for 10 years. Urs looks back on 30 accumulated years on different supervisory boards, 15 of them as chairman. When Urs is not busy talking about marketing and digital strategies, you can find him skiing in the Swiss mountains or sailing the Mediterranean’s most enchanting destination spots.

For more information, please contact:

Bent Grøver, Chairman: +47 95 04 03 92

Kilde

TekBot · februar 18, 2021, 10:45pm

Skitude Holding AS - Extraordinary general meeting held

TekBot · februar 18, 2021, 10:55pm

Bent Grøver appointed Group CEO of Skitude Holding

18.2.2021 23:54:11 CET | Skitude Holding AS | Additional regulated information
required to be disclosed under the laws of a member state

…

Vis børsmeldingen

(Oslo, 18 February 2021) The Board of Directors of Skitude Holding AS (“Skitude
Holding”, OSE:SKI) has appointed Bent Grøver as Group CEO effective from 22
February 2021. Grøver comes from the position as Investment Manager in
Investinor AS and has served on the Board of Directors of Skitude Holding since
2016.

“We are glad to welcome Bent as the Group CEO of Skitude Holding. Together with
our highly competent organization, he will be instrumental in realizing the
group’s ambition of consolidating the fragmented industry within digital
solutions for the world’s alpine resorts. As the former Chairman of Skitude
Holding, Bent holds significant industry experience and insight. He knows the
group well and will build on our strong foundation and support our operational
teams to fulfill our growth strategy”, says Haavard Nord, the newly elected
Chairman of the Board of Directors of Skitude Holding.

Bent Grøver holds an MSc from the Norwegian University of Science and Technology
and a PhD in applied mathematics from the University of Cambridge. Bent has been
Investment Manager in Investinor since 2011 and has served as Chairman of the
Board of Directors of the portfolio companies Kebony and Skitude Holding.

Bent Grøver will take the position as Group CEO of Skitude Holding from 22
February 2021.

DISCLAIMER

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

Bent Grøver, Group CEO, +47 95040392, [email protected]

Haavard Nord, Chairman, +47 93067760, [email protected]

ABOUT SKITUDE HOLDING AS

Skitude is a technology company paving the way for digitization of the global
ski and mountain tourism industry - connecting ski resorts with skiers through
its digital and mobile platforms. Skitude’s business model comprise three
separate revenue streams, including annual recurring revenues (ARR) for software
as a service (SaaS) paid by the ski resorts, subscription fees from premium
users, and ecommerce revenues driven by the skier-ski resort transaction volumes
on Skitude’s platforms. The company’s vision is to be a one-stop-shop for skiers
and resorts across all products and services related to mountain activities.

Kilde

TekBot · mars 5, 2021, 11:33am

Skitude Holding AS - Adoption of share option program to employees

The board of directors (the “Board”) of Skitude Holding AS (the “Company”) has today approved a share option program for employees of the Company and its subsidiaries. The program comprises seven million options which, if exercised, give employees the right to acquire up to seven million shares, equal to approximately 7.95% of the shares currently issued. The options shall have a vesting period of four years from the time of allotment, where the first vesting shall take place after 12 months and thereafter linearly each quarter. Each vested option shall give the right to acquire one share in the Company at strike price NOK 6.70. The option program has a duration of five years from the date of the award.

…

Vis børsmeldingen

Issue of shares under the program is conditional on the Board having in place an authorization to issue shares for this purpose from the Company’s general meeting. If no such authorization exists at the time of exercise of options, the Company will fulfil the options through cash payments, provided customary approval of this alternative in the Company’s general meeting.

For further information, please contact: Group CFO, Ivar Blekastad: +47 482 63 670

This notice has been made public subject to the Market Abuse Regulation 2014/596 (“MAR”) article 17, cf. MAR article 7 and article 2 of Commission Regulation 2016/1055.

Kilde