AGM Minutes 2026
Xplora Technologies AS: Minutes of Annual General Meeting 2026
Oslo, Norway 21 May 2026 - - The annual general meeting of Xplora Technologies AS (the “Company”) was held on Thursday 21 May 2026, at 12:00 CEST.
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 authorisation to increase the Company's share capital with up to NOK 38,284 as well as 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
- Thomas Embla Bonnerud, board member
- Ingrid Elvira Leisner, board member
- Suzaan Sauerman, board member
- Trygve Bruland, board member
The minutes from the meeting, including attendance details are attached to this announcement and available on http://xplora.com/investor.
This information is subject to disclosure requirements pursuant to 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 Technologies is a Norway-founded, technology company creating smart devices, services and communication solutions for children, youth and seniors that keep families connected, safe, and balanced. The company's purpose is to build a safer and healthier digital life for all generations. As the pioneer of the kids' smartwatch category in Europe, Xplora Technologies today serves the full spectrum of family needs from early childhood to later life, through its two brands Xplora and Doro. The company positions itself as a family-first organization and a trusted advisor for parents and caregivers throughout the digital journey, delivering the right technology at the right time. Xplora Technologies is headquartered in Oslo, Norway with operations in leading European markets and North America. The company is listed on Euronext Growth under the ticker XPLRA.