Kurs & Likviditet
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
2023-05-04 16:00:00
OSLO, NORWAY (May 4, 2023) - The Board of Directors hereby calls for an Annual
General Meeting to be held in Airthings ASA (the "Company") on Thursday May 25,
2023 at 10:00am Norwegian time in the offices of Airthings at Wergelandsveien 7,
0167 Oslo.
Regarding the Annual General Meeting, shareholders may provide votes prior to
the AGM by submission of a proxy. Proxy forms are attached to the calling
notice.
The Company has also arranged for shareholders to be able to call in to the AGM
and as such participate in the meeting and have the possibility to raise
questions to the Company's representatives. Votes cannot be cast by phone.
Call-in details are given in the attached calling notice.
Attendance and proxy forms attached to the calling notice must be received no
later than 16.00 p.m. (CET) Wednesday, May 24, 2023.
The Board of Directors' report and the annual accounts, together with the
auditor's report for 2022, are contained in the annual report and are available
at:
https://www.airthings.com/hubfs/Website/investors/reports/Airthings-Annual-Repor
t-2022.pdf
For further information, please contact:
Jeremy Gerst, CFO
Phone: +47 45511103
E-mail: jeremy.gerst@airthings.com
Øyvind Birkenes, CEO
Phone: +47 92243551
E-mail: o.birkenes@airthings.com
Geir Førre, Chairperson
Phone: +47 91597580