Söndag 2 November | 16:05:29 Europe / Stockholm

Kalender

Est. tid*
2026-02-18 23:40 Bokslutskommuniké 2025
2025-11-06 07:00 Kvartalsrapport 2025-Q3
2025-10-15 - Extra Bolagsstämma 2025
2025-08-21 - Kvartalsrapport 2025-Q2
2025-05-21 - X-dag ordinarie utdelning HDLY 0.00 NOK
2025-05-20 - Årsstämma
2025-05-15 - Kvartalsrapport 2025-Q1
2025-02-19 - Bokslutskommuniké 2024
2025-01-30 - Split HDLY 100:1
2024-12-20 - Kvartalsrapport 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-16 - X-dag ordinarie utdelning HDLY 0.00 NOK
2024-05-08 - Kvartalsrapport 2024-Q1
2024-05-02 - Årsstämma
2024-02-15 - Bokslutskommuniké 2023
2023-12-06 - Extra Bolagsstämma 2023
2023-11-09 - Kvartalsrapport 2023-Q3
2023-08-17 - Kvartalsrapport 2023-Q2
2023-06-22 - Årsstämma
2023-05-26 - X-dag ordinarie utdelning HDLY 0.00 NOK
2023-05-11 - Kvartalsrapport 2023-Q1
2023-02-14 - Bokslutskommuniké 2022
2022-11-10 - Kvartalsrapport 2022-Q3
2022-08-18 - Kvartalsrapport 2022-Q2
2022-07-05 - Extra Bolagsstämma 2022
2022-05-12 - Kvartalsrapport 2022-Q1
2022-03-30 - X-dag ordinarie utdelning HDLY 0.00 NOK
2022-03-29 - Årsstämma
2022-02-15 - Bokslutskommuniké 2021
2021-11-09 - Kvartalsrapport 2021-Q3
2021-08-17 - Kvartalsrapport 2021-Q2
2021-05-11 - Kvartalsrapport 2021-Q1
2021-03-19 - X-dag ordinarie utdelning HDLY 0.00 NOK
2021-03-18 - Årsstämma
2021-03-04 - Bokslutskommuniké 2020
2021-02-03 - Split HDLY 1:16
2021-01-29 - Extra Bolagsstämma
2020-06-18 - Årsstämma

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorInformationsteknik
IndustriElektronisk utrustning
Huddly är verksamt inom IT-sektorn. Bolaget är specialiserat inom utveckling av kameror. Programvaran är egenutvecklad och används för professionell verksamhet samt hemmabruk. Kunderna består huvudskaligen av företagskunder verksamma i ett flertal sektorer. Utöver huvudverksamheten erbjuds även diverse mervärdestjänster och tillhörande produkter. Störst verksamhet återfinns inom den nordiska marknaden.
2025-10-15 15:15:56
Oslo, 15 October 2025: Reference is made to the stock exchange announcement
published by Huddly AS ("Huddly" or the "Company") on 1 October 2025 regarding
notice of an extraordinary general meeting in the Company. The extraordinary
general meeting was held today on 15 October 2025 at 10:00 CEST.

The extraordinary general meeting resolved to (i) re-elect Jon Øystein Eriksen
as chair of the board, (ii) re-elect Jostein Devold as a board member, and (iii)
re-elect Kristian Kolberg as a board member, all three with a term until the
Company's annual general meeting in 2026.

Please see attached a copy of the minutes from the extraordinary general
meeting.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

For more information, please contact:

Abhijit Banik, CFO
Mobile: +47 408 30 964
E-mail: abi.banik@huddly.com

* * *

About Huddly AS

Disruptive innovation is our heartbeat at Huddly. We're committed to pushing
technology and challenging the status quo in order to empower human
collaboration. Combining our industry-leading expertise in artificial
intelligence, software, hardware, and UX, we craft intelligent camera systems
that enable inclusive and productive teamwork. Huddly cameras are designed to
provide high-quality, AI-powered video meetings on major platforms, including
Microsoft Teams, Zoom, and Google Meet. With upgradable software, durable
hardware, and engaging user experiences, they are the ideal choice for
organizations seeking a future-proof, scalable, and sustainable solution.
Founded in 2013, Huddly is headquartered in Oslo, Norway, with presence in the
US and EMEA and distribution globally.