Torsdag 3 April | 22:57:09 Europe / Stockholm

Kalender

Est. tid*
2026-02-18 08:30 Bokslutskommuniké 2025
2025-11-06 07:00 Kvartalsrapport 2025-Q3
2025-08-21 07:00 Kvartalsrapport 2025-Q2
2025-05-21 N/A X-dag ordinarie utdelning HDLY 0.00 NOK
2025-05-20 N/A Årsstämma
2025-05-15 07:00 Kvartalsrapport 2025-Q1
2025-02-19 - Bokslutskommuniké 2024
2025-02-14 - Extra Bolagsstämma 2025
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 verksamma inom IT-sektorn. Bolaget är specialiserade 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.
2025-01-31 10:34:05
Oslo, 31 January 2025: The board of directors of Huddly AS ("Huddly" or the
"Company", ticker: HDLY) hereby calls for an extraordinary general meeting to be
held on 14 February 2025 at 10:00 hours (CET) (the "EGM") in order to resolve
upon the matters proposed by the board of directors in the attached notice of
the EGM. The EGM will be held at the offices of Advokatfirmaet Simonsen Vogt
Wiig AS, at their address Filipstad Brygge 1, 0252 Oslo.

Shareholders who do not have the opportunity to participate physically will be
given the opportunity to follow the meeting, vote, and raise questions via
Teams.

Shareholders who wish to attend the EGM in person or by proxy must notify of
this via e-mail to genf@dnb.no no later than 12 February 2025 at 16:00 hours
(CET).

Further, the shareholders may also register their attendance, vote in advance or
delegate proxy in connection with the EGM through VPS Investor Services:
https://investor.vps.no/gm/enrollLocale.htm?lang=en&country=GB&returnTo=logOn.ht
m

The notice with the agenda of the EGM and proxy forms are attached to this stock
exchange announcement and will also be made available on the Company's website:
https://www.huddly.com/investor-relations/.

Contacts

For more information, please contact:

Jon Øyvind Eriksen, chair of the board of directors, +47 93 06 03 30,
admin@sonstad.no
Abhijit Saha Banik, CFO, +47 40 83 09 64, abi.banik@huddly.com

Disclosure

This information is subject to the disclosure requirements pursuant to Euronext
Growth Oslo Rule Book - Part II and section 5-12 of the Norwegian Securities
Trading Act.

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.