Fjord Defence Group shareholders approve capital increase for acquisitions and growth

Fjord Defence Group ASA's extraordinary general meeting on December 18, 2025, approved all proposed resolutions. This included a share capital increase from a private placement and board authorizations for future share issuances. The private placement involved issuing 13,333,333 new shares at NOK 12.00 each, raising gross proceeds of approximately NOK 160m.

Shareholders also granted the board authorization to increase share capital by up to NOK 212,582,629 for consideration shares in current and potential future acquisitions, valid until June 1, 2026. A separate authorization for a potential repair offering of up to NOK 17,499,998 was also approved, with shares priced at NOK 12.00, valid until June 30, 2026. The revised guidelines for executive remuneration were also approved.