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Canopy Holdings äger en portfölj av multinationella varumärken och bolag som tillhandahåller digitaliseringslösningar till skidorter, destinationer och olika typer av parker och attraktioner. Genom sina varumärken och bolag verkar Canopy i Nordamerika och Europa. Koncernen består för närvarande av varumärkena Catalate, Liftopia, Skitude och Spotlio.

Kalender

2022-12-08 Kvartalsrapport 2022-Q2
2022-09-15 Kvartalsrapport 2022-Q1
2022-09-02 Ordinarie utdelning CAN 0.00 NOK
2022-09-01 Årsstämma 2022
2022-06-15 Bokslutskommuniké 2021
2022-03-15 Kvartalsrapport 2021-Q3
2021-12-07 Extra Bolagsstämma 2021
2021-09-02 Ordinarie utdelning CAN 0.00 NOK
2021-09-01 Årsstämma 2021
2021-12-07 23:42:07
7.12.2021 23:42:05 CET | Skitude Holding AS | Additional regulated information
required to be disclosed under the laws of a member state

The Extraordinary General Meeting of Skitude Holding AS was held December 7th
2021 at 1pm CET.

Please find the minutes of the meeting attached.

DISCLOSURE REGULATION

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

CONTACTS

* Haavard Nord, Chairman, +47 93067760, haavard@skitudegroup.com
* Ivar Blekastad, CFO, +47 48 26 36 70, ivar@skitudegroup.com

ABOUT SKITUDE HOLDING AS

Skitude Holding AS aims to digitize the market for skiers and other mountain
enthusiasts. Unlike other markets such as tourism, accommodation, restaurants,
touring etc., this market is still mostly analogue. The international group of
companies within the Skitude group has developed a platform on which all of this
can be achieved. As such it provides a meeting place between skiers and ski
resorts. The company's long-term vision is to create a one-stop-shop that offers
all services related to mountain activities.

ATTACHMENTS

Canopy Holdings AS _EGM minutes _7 December 2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/1047/1402/Canopy%20Holdings%20AS%
20_EGM%20minutes%20_7%20December%202021.pdf