Zaptec AS will hold its annual general meeting on Friday 18 June 2021 at 2 pm
CET at the company's office in Stavanger.
Please find the notice of the Annual General Meeting enclosed. To reduce the
risk for spread of the coronavirus disease, and in accordance with the
recommendations from the authorities, shareholders are asked to not participate
physically at the meeting. Instead, it is requested that the shareholders
exercise their shareholder rights through advance voting or proxy authorisation
The company published its annual report on 23rd of April 2021. The report is
available at the company website, www.zaptec.com, including other relevant
documents for the general meeting.
For further information:
Anders Thingbø, CEO, Zaptec AS Tel: +47 934 88 385, e-post: firstname.lastname@example.org
Kurt Østrem, CFO, Zaptec AS Tel: +47 404 04 700, e-post: email@example.com
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.