AutoStore Holdings Ltd. - Grants of RSUs to board members
(Nedre Vats, 6 November 2025): Reference is made to the special general meeting held in AutoStore Holdings Ltd. ("AutoStore" or the "Company", OSE: AUTO) on 17 October 2025, where it was resolved that the independent members of the board of directors (as defined therein) would be remunerated with, inter alia, restricted stock units ("RSUs") for an amount equal to NOK 450,000 each, per year.
In accordance with the decision made at the special general meeting, board members Kjersti Wiklund, Andreas Hansson, and Viveka Ekberg, have today formally been granted a total of 143,538 RSUs, as detailed in the attached forms. The total RSU grant has been calculated based on the market price of the Company's shares on 17 October 2025, as quoted at close of the Oslo Stock Exchange the same day.
This information is subject to the disclosure requirements in article 19 of the Regulation EU 596/2014 (the EU Market Abuse Regulation) and section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Hiva Flåskjer, SVP Investor Relations, AutoStore AS
Telephone: +47 958 66 790 I hiva.flaskjer@autostoresystem.com
About AutoStore | www.autostoresystem.com
AutoStore, founded in 1996, is a technology company that develops order -fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third -party solutions.
AutoStore is global, with ~1,850 Systems in 63 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as "partners".
AutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand.
📎 Vedlegg og dokumenter
🏢 Om selskapet
📰 Relaterte nyheter
AutoStore Holdings Ltd. - Settlement of PSUs - Long-term incentive plan 2022
(Nedre Vats, 14 November 2025): Reference is made to the long-term incentive plan for 2022 ("LTIP 20...
Les mer →AutoStore Holdings Ltd - Mandatory notification of trades - Exercise of RSUs
(Nedre Vats, 7 November 2025): Viveka Ekberg and Andreas Hansson, board members of AutoStore Holding...
Les mer →AutoStore Holdings Ltd. - Exercise of share options under incentive plans and sale of option shares
(Nedre Vats, 6 November 2025): Reference is made to the 2019 equity incentive plan and the 2022 long...
Les mer →AutoStore: Q3 2025 financial results
· Order intake of USD 152.4 million, stable QoQ and +5.9%% YoY · Revenue of USD 139.0 million, +3....
Les mer →AutoStore: Invitation to presentation of the third quarter 2025
(Nedre Vats, 30 October 2025): AutoStore Holdings Ltd (AutoStore: OSE:AUTO) invites investors and an...
Les mer →