Good morning, and welcome to StrongPoint's Extraordinary General Meeting this morning. My name is Morthen Johannessen, Chair of the Board of Directors. When we have done this meeting, I will sign the minutes and our CEO, Jacob Tveraabak, will co-sign the protocol. We have a very brief agenda. It is all about formalities. We will go through this, I think, pretty fast. On the agenda, three items right now. Record of attending shareholders and votes in advance. Then approval of the notice and the agenda. Then we get into the amendments that we have been asking for of the articles of associations. In terms of votes in advance, we have received by closing on Friday, 11,257,833 votes. That is corresponding to approximately 25% of the issued shares. Then approval of the notice and the agenda.
The notice was sent to all shareholders with a known address on the 25th of September. No amendments have been received after that. The notice and the agenda has been approved. Then we get to three items, which are all related to our articles of associations. The first one is that we have moved office address from Slynga 10 at Rælingen to Brynsengveien 10 here in Oslo. You can see we are very consistent in staying in number 10. On paragraph two in our articles then, the change is reading from the company's registry office is in Rælingen. General meetings shall be held in Rælingen or Oslo. Two, the new wording, the company's registered office is in Oslo. Second item, the company issued 512,312 new shares back in 2022 when we did the acquisition of Air Link Group Limited in the U.K. On paragraph four, shared capital.
The share capital is NOK 27,513,144.80, divided on 44,376,040 shares with a nominal value of NOK 0.62. Changing to the shared capital is NOK 27,830,778.24, divided on 44,888,352 shares with a nominal value of NOK 0.62. The final item on this agenda is that an update to comply with the new rules of the Norwegian Public Limited Liability Companies Act, which came into force recently, in fact, on the 1st of July this year. It is wording. I am not going to read what it was changed from, but I will read what it changed to. It reads, "The Annual General Meeting shall be held each year before the end of May. Only those who are shareholders five business days prior to the General Meeting have the right to participate and vote at the General Meeting.
Shareholders who wish to participate in a General Meeting of the company shall notify the company of this within a deadline, which is set out in the notice of the General Meeting and which cannot expire earlier than two business days prior to the General Meeting. Shareholders who have not given notice within the expiry of the deadline will be denied participation." That is the new reading. We did not receive any amendments to these three proposals, to these changes, and 100% of the pre-votes were in favor of the board's proposal. We view them as being accepted and approved. That was it. I thank you all for participating and wish you a very nice and good day. Thanks.