Fredag 9 Maj | 06:28:46 Europe / Stockholm

Kalender

Est. tid*
2026-02-03 21:00 Bokslutskommuniké 2025
2025-10-29 21:00 Kvartalsrapport 2025-Q3
2025-08-19 21:00 Kvartalsrapport 2025-Q2
2025-05-30 N/A X-dag ordinarie utdelning AIRX 0.00 NOK
2025-05-28 N/A Årsstämma
2025-05-28 21:00 Kvartalsrapport 2025-Q1
2025-02-06 - Bokslutskommuniké 2024
2024-10-24 - Kvartalsrapport 2024-Q3
2024-08-21 - Kvartalsrapport 2024-Q2
2024-06-07 - X-dag ordinarie utdelning AIRX 0.00 NOK
2024-06-06 - Årsstämma
2024-05-15 - Kvartalsrapport 2024-Q1
2024-02-08 - Bokslutskommuniké 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-07-14 - Kvartalsrapport 2023-Q2
2023-05-26 - X-dag ordinarie utdelning AIRX 0.00 NOK
2023-05-25 - Årsstämma
2023-05-04 - Kvartalsrapport 2023-Q1
2023-03-09 - Extra Bolagsstämma 2023
2023-02-10 - Bokslutskommuniké 2022
2022-10-27 - Kvartalsrapport 2022-Q3
2022-07-14 - Kvartalsrapport 2022-Q2
2022-05-27 - X-dag ordinarie utdelning AIRX 0.00 NOK
2022-05-25 - Årsstämma
2022-05-05 - Kvartalsrapport 2022-Q1
2022-02-10 - Bokslutskommuniké 2021
2021-10-28 - Extra Bolagsstämma 2021
2021-10-28 - Kvartalsrapport 2021-Q3
2021-07-29 - Kvartalsrapport 2021-Q2
2021-05-06 - X-dag ordinarie utdelning AIRX 0.00 NOK
2021-05-05 - Årsstämma
2021-04-29 - Kvartalsrapport 2021-Q1
2021-02-04 - Bokslutskommuniké 2020

Beskrivning

LandNorge
ListaOslo Bors
SektorInformationsteknik
IndustriElektronisk utrustning
Airthings är verksamma inom teknikbranschen. Bolaget är specialiserade inom utveckling av kontrollsystem. Programvaran är egenutvecklad och används för uppföljning av inomhusmiljöers luftkvalitet. Kunderna består av både privata aktörer samt små- och medelstora företagskunder verksamma inom flera sektorer. Utöver huvudverksamheten erbjuds diverse kringtjänster. Störst verksamhet återfinns inom Europa och Nordamerika.
2025-05-07 16:00:00
OSLO, NORWAY (May 7, 2025) - The Board of Directors hereby calls for an Annual
General Meeting to be held in Airthings ASA (the "Company") on Wednesday May 28,
2025 at 12:00pm 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.

Shareholders that wish to attend the general meeting, either in person or by
proxy are asked to register their attendance by no later than 26 May 2025 at
16:00 (CEST). Holders of nominee registered shares must register attendance,
advance votes, proxy or instructions no later than 26 May 2025 at 16:00 (CEST).

All documents to be considered at the Annual General Meeting, including the
annual financial statements, the annual report (including the report on
corporate governance, the audit report for 2024, as well as the remuneration
report and the proposal from the nomination committee, are available at the
Company's website
https://www.airthings.com/investors/annual-general-meeting-2025?hs_preview=XwpVQ
ebR-189832859010


For further information, please contact:

Magnus Bekkelund, VP Finance
Phone: +47 480 78 845
E-mail: magnus.bekkelund@airthings.com

Emma Tryti, CEO
Phone: +47 473 76 431

Geir Førre, Chairman
Phone: +47 915 97 580