Bifogade filer
AGM Minutes Xplora Technologies AS 2025
Prenumeration
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Informationsteknik |
| Industri | Programvara |
Oslo, 23 May 2025 -- The annual general meeting of Xplora Technologies AS (the “Company”) was held on Thursday 23 May 2025, at 12:00 CET. All items on the agenda were approved by the general meeting in accordance with the proposals from the board of directors. The general meeting granted the board of directors an authorisation to increase the Company's share capital by up to NOK 35,000 as well as an authorisation to acquire own shares with an aggregate nominal value of up to 20% of the Company’s share capital.
In accordance with the recommendation from the nomination committee, the annual general meeting elected the following members to the Company’s board of directors:
- Tore Engebretsen, chair
- Jannicke Haugen, board member
- Bjørn Christian Eide, board member
- Ingrid Elvira Leisner, board member
- Suzaan Saurman, board member
- Trygve Bruland, board member
The minutes from the meeting, including attendance details and updated articles of association, are attached to this announcement and available on http://xplora.com/investor.
This information is subject to disclosure requirements in Regulation EU 596/2014 (MAR) article 19 no. 3 and the Norwegian Securities Trading Act section 5-12.
For further information please contact:
Sten Kirkbak, CEO, +47 92203710, sten.kirkbak@xplora.com
Knut Stålen, CFO, +47 92043458, knut.stalen@xplora.com
About Xplora Technologies AS:
Xplora is a platform and services company delivering technology solutions that enable families to stay connected and safe. The company designs smart devices and services for Kids, Youths, and Seniors, combining secure communication with services promoting physical activity and digital balance. Founded in Norway, Xplora pioneered the Kids' smartwatch category in Europe and has since expanded its offering to include phones and solutions for the Youth and Senior markets. This positions Xplora as a leading European platform for family-centric services. The company is headquartered in Oslo, Norway with operations in leading European markets. Xplora is listed on Euronext Growth under the ticker XPLRA