Kurs & Likviditet
Beskrivning
Land | Norge |
---|---|
Lista | Euronext Growth Oslo |
Sektor | Informationsteknik |
Industri | Programvara |
2021-06-08 16:07:11
Oslo, Norway, 8 June 2021:
Xplora Technologies hereby calls for the Annual General Meeting 2021 to be held
on 23 June, 2021 at 14:00 hours(CET).
The annual general meeting will be held as a digital meeting only, with no
physical attendance for shareholders. Further information on attendance and
voting is provided in the attached documents and also on
http://xplora.com/investors
Shareholders can join the general meeting on 23 June 2021 before 14:00 CET in
this link https://web.lumiagm.com/159066888, using the reference number and PIN
code from VPS in investor services (Corporate Actions - General Meeting - click
ISIN) or sent to shareholders by post (for non-electronic actors). Shareholders
can also get their reference number and PIN code by contacting DNB Bank
Verdipapirservice by phone +47 23 26 80 20 or by e-mail genf@dnb.no.
The notice and ancillary documents are enclosed hereto and also made available
on the Company's website at http://xplora.com/investors
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
For further information please contact:
Sten Kirkbak, CEO +47 922 03 710
Mikael Clement, CFO +47 990 08 000
Karen Guillot, Business Analyst, +47 948 85 859
About Xplora Technologies AS: Xplora is a platform and services company and an
industry leader in the market for children's smartwatches. Xplora was founded to
give children a safe onboarding to the digital life and a better balance between
screen time and physical activity. Xplora's vision is to enable children around
the world to experience how their everyday activities can create value and make
a positive change to the world. The company is headquartered in Norway with
operations in leading European markets.