Total number of voting rights and capital 15.9.2023

Gofore Plc’s directed share issue for the transfer of shares in employee share savings plan

Gofore Plc
15 September 2023 at 10.30 a.m. EET
Total number of voting rights and capital

Gofore Plc’s directed share issue for the transfer of shares in employee share savings plan

As a part of the Gofore Group’s employee share savings plan, CrewShare, Gofore Plc’s Board of Directors has resolved today to issue a total of 43,359 new shares. The new shares issued account for savings shares acquired with savings from the savings period 2023–2024 (CrewShare 2023). More detailed information about the plan and its savings periods were published in the company announcement on 28 September 2018 and the stock exchange release on 23 February 2023.

The share issue is based on the authorisation by the Annual General Meeting held on 24 March 2023.

A total of 43,359 new shares are issued to the CrewShare 2023 participants with the first savings set of the savings period 2023–2024, i.e. the savings accrued during 1 March 2023 – 31 August 2023.

The shares have been subscribed for at a price of EUR 18.9056 per share, which is based on the trade volume weighted average share price at the official list of the Helsinki Stock Exchange administered by Nasdaq Helsinki Ltd during 1–31 August 2023 with a 10% discount. The total subscription price of the shares is EUR 819,727.31.

The new shares of the CrewShare 2023 plan are expected to be entered into the Trade Register on or about 25 Septermber 2023, and trading in the new shares is expected to begin on the official list of the Helsinki Stock Exchange administered by Nasdaq Helsinki Ltd on 26 September 2023.

Following the registration of the new shares, the total number of the company shares is 15,660,139. The share subscription price will be credited in full to the company’s reserve for invested unrestricted equity.

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About Gofore Oyj

Gofore is an international digital transformation consultancy with Finnish roots. We have 1,400 impact-driven people in 19 locations across Finland, Germany, Austria, Spain, Estonia and Italy. With our technology and business expertise we build an equal digital society and create sustainable solutions for the intelligent industry. Our diverse group of professionals shares a pioneering ambition to create a more humane, sustainable and ethical digital world. Our values guide our business: Gofore is a great workplace that thrives on customer success. In 2022, our net sales amounted to EUR 149.9 million. Gofore Plc’s share is listed on the Nasdaq Helsinki Ltd. in Finland. Our vision is to be the most significant digital transformation consultancy in Europe. Learn to know us better at gofore.com

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