Kurs & Likviditet
Beskrivning
Land | Norge |
---|---|
Lista | Euronext Growth Oslo |
Sektor | Informationsteknik |
Industri | Programvara |
2023-06-19 14:43:04
Oslo, Norway, June 19, 2023.
The Board of Directors of CodeLab Capital AS hereby summons for the AGM which
will be held at Hoffsveien 4, 0275 Oslo on 23.June 2023 at 10:00 hours (CEST).
The proposed agenda for the extraordinary general meeting:
1 Election of the chairperson of the meeting
2 Election of person to co-sign the minutes
3 Approval of the notice and the agenda
4 Approval of the annual report for 2022
5 Approval of the remuneration for the company's auditor for 2022
6 Determination of remuneration to the board members
9 Change to article of association §6 - signature
Please see attached the notice with proxy forms for further information.