Kurs & Likviditet
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Informationsteknik |
| Industri | Programvara |
2021-05-07 08:00:04
7.5.2021 08:00:01 CEST | Ørn Software Holding AS | Additional regulated
information required to be disclosed under the laws of a member state
The Board of Directors of Ørn Software Holding AS hereby calls for an
extraordinary general meeting to be held on 14 May 2021 at 14.00 hours CEST.
The notice and agenda for the general meeting is attached hereto and will also
be sent to the Company's shareholders with a known address today.
Due to the applicable restrictions caused by covid-19, the general meeting will
be held without a physical meeting. Shareholders must exercise their shareholder
rights without attending the general meeting in person by advanced electronical
voting by providing a proxy with or without voting instructions to the
chairperson of the board of directors. For further information, please see the
attached notice.
CONTACTS
* Sten-Roger Karlsen, CEO Ørn Software, +47 922 62 321, srk@ornsoftware.com
* Vidar Andre Løken, CFO Ørn Software, +47 952 60 926, val@ornsoftware.com
ABOUT ØRN SOFTWARE HOLDING AS
Ørn Software is a Nordic provider of SaaS solutions enabling efficient
operations and maintenance across a wide range of asset-heavy industries,
including real estate, manufacturing, food & beverages, and aquaculture.
The Group's software provides customers with improved insight through
data-driven operations and contributes to increased efficiency and reduced costs
through digitalization of rental processes, data-driven maintenance scheduling
and energy optimization. All of the above contribute to the lengthening of
property and equipment lifespan, a key component of Ørn Software's value
proposition. Furthermore, the Group's offering enables customers to reduce their
environmental footprint and provides digital tools to meet reporting and
regulatory requirements.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847696/542/706/Download%20announcement%2
0as%20PDF.pdf
210507_ORN_EGM notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17847696/542/705/210507_ORN_EGM%20notice.p
df