Fredag 14 Mars | 12:38:35 Europe / Stockholm

Kalender

Est. tid*
2026-02-18 15:20 Bokslutskommuniké 2025
2025-11-05 07:30 Kvartalsrapport 2025-Q3
2025-08-28 07:30 Kvartalsrapport 2025-Q2
2025-06-12 N/A X-dag ordinarie utdelning ZAP 0.00 NOK
2025-06-11 N/A Årsstämma
2025-05-07 07:30 Kvartalsrapport 2025-Q1
2025-02-19 - Bokslutskommuniké 2024
2024-11-13 - Kvartalsrapport 2024-Q3
2024-08-21 - Kvartalsrapport 2024-Q2
2024-06-13 - X-dag ordinarie utdelning ZAP 0.00 NOK
2024-06-12 - Årsstämma
2024-05-07 - Kvartalsrapport 2024-Q1
2024-02-21 - Bokslutskommuniké 2023
2023-11-15 - Kvartalsrapport 2023-Q3
2023-08-23 - Kvartalsrapport 2023-Q2
2023-06-15 - X-dag ordinarie utdelning ZAP 0.00 NOK
2023-06-14 - Årsstämma
2023-05-10 - Kvartalsrapport 2023-Q1
2023-02-15 - Bokslutskommuniké 2022
2022-11-09 - Kvartalsrapport 2022-Q3
2022-11-04 - Extra Bolagsstämma 2022
2022-08-25 - Kvartalsrapport 2022-Q2
2022-06-20 - X-dag ordinarie utdelning ZAP 0.00 NOK
2022-06-17 - Årsstämma
2022-04-28 - Kvartalsrapport 2022-Q1
2022-01-28 - Bokslutskommuniké 2021
2021-11-12 - Kvartalsrapport 2021-Q3
2021-08-27 - Kvartalsrapport 2021-Q2
2021-06-21 - X-dag ordinarie utdelning ZAP 0.00 NOK
2021-06-18 - Årsstämma
2021-05-07 - Kvartalsrapport 2021-Q1
2021-02-11 - Bokslutskommuniké 2020
2020-11-13 - Kvartalsrapport 2020-Q3
2020-11-11 - Extra Bolagsstämma 2020

Beskrivning

LandNorge
ListaOB Match
SektorIndustri
IndustriAnläggning & bygg
Zaptec är ett norskt bolag verksamma inom fordonsindustrin. Bolaget är specialiserade inom teknisk utveckling av laddningsstationer för eldrivna fordon. Lösningarna används av både privata aktörer samt av små- och medelstora företagskunder. Störst verksamhet återfinns inom den nordiska marknaden, där försäljning sker via olika återförsäljare och distributionspartners.
2025-02-10 14:44:21
Sandnes, 10 February 2025:

Reference is made to the notice of an extraordinary general meeting published by
Zaptec ASA (the "Company") on 7 February 2025. The shareholder group wishes to
make a clarification to its proposal to issue warrants to the proposed new
executive chair.

In section 6 (viii) of the proposal, it is stated that "vesting is contingent on
the holder being employed or serving as a board member of the Company." The
proposal from the shareholder group is that this is amended to state that
"vesting is contingent on the holder acting as an executive chair of the
Company". This will therefore be the proposal the shareholders are requested to
consider at the extraordinary general meeting.

As previously noted, the board's unanimous recommendation is to vote against the
proposal.

For further information, please contact:
Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: kurt@zaptec.com
Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail:
efh@zaptec.com
Kristian Sæther, Finance Director & IR, Zaptec ASA Tel: + 47 90 70 85 12,
e-mail: investor@zaptec.com

About Zaptec: Zaptec is a technology company within electric vehicle (EV)
charging systems in Europe. The company develops EV charging systems for multi
and single-family homes and office buildings. The product portfolio enables many
charging points at a low cost and includes Zaptec Pro, Zaptec Go, Zaptec Portal,
and Zaptec Sense. The company accelerates the electrification of the transport
sector to assist European countries in reducing CO2 emissions from light-duty
cars.

This stock exchange notice is subject to the disclosure requirements pursuant to
the Norwegian Securities Trading Act section 5-12.