The supervisory board of AS Bercman Technologies (hereinafter “Bercman”) decided on 14 October 2025, according to clause 5.4 of Bercman’s Articles of Association and the resolutions of the General Meeting of Shareholders dated 25 May 2021, to increase the share capital by EUR 1,024.60 from EUR 146,400.70 to EUR 147,425.30 in connection with the implementation of the employee option programme, by issuing 10,246 new ordinary shares with a nominal value of EUR 0.10 per share.
The share capital increase and the issuance of new shares will be carried out to exercise the stock option plan approved by the resolution of the Bercman shareholders’ general meeting of 25.05.2021. The total number of 10,246 shares to be issued corresponds to the number of shares required to exercise the stock option plan. No further shares will be issued under this stock option plan.
The increase of the share capital and the issue of new shares are directed to the participants of the option programme approved on 25 May 2021. The options are exercised in accordance with the option programme at the nominal value of EUR 0.10 per share. The option holders shall pay for the new shares by way of a monetary contribution in the total amount of EUR 1,024.60. No share premium shall be applied.
Shares issued during a share capital increase entitle the holder to a dividend from the date the share capital increase is registered in the commercial register.
Bercman, founded in 2016, is a technology company listed on Nasdaq First North, specialising in development services, the creation of proprietary products, and the provision of comprehensive technology systems. The Bercman consolidation group comprises the parent company AS Bercman Technologies, and its subsidiaries, Krakul OÜ and Bercman Energy OÜ.
For further information, please contact:
Mart Suurkask
AS Bercman Technologies
Member of the Board
+372 5340 2902
mart.suurkask@bercman.com