NORBIT ASA – Notice of Annual General Meeting on 4 May 2021

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Trondheim, 9 April 2021: The Annual General Meeting of NORBIT ASA shall be held on Tuesday 4 May 2021 at 4:00 pm on the firm’s headquarter in Stiklestadveien 1, 7041 Trondheim, Norway.

Due to the COVID-19 state of affairs and with the intention to adjust to the recommendation of the authorities, NORBIT’s shareholders and different stakeholders are urged to not bodily attend the assembly, however quite to make use of the obtainable means to vote electronically or submit a proxy kind previous to the assembly.

Attached please discover the next paperwork:

  • The discover of the overall assembly, together with the proposed resolutions and attendance and proxy kinds
  • The proposal from the nomination committee for the overall assembly
  • The pointers for remuneration of the chief administration of the corporate

All paperwork to be processed within the assembly, together with entry to digital registration, proxy or advance votes, shall be made obtainable on the firm’s web site

Advance votes could solely be forged electronically, by the corporate’s web site or by VPS Investor Services. To entry the digital system for notification of attendance and advance voting, reference quantity and PIN code have to be said.

For extra data, please contact:
Per Jørgen Weisethaunet, CEO, +47 959 62 915
Per Kristian Reppe, CFO, +47 900 33 203

NORBIT is a world supplier of tailor-made expertise to fastidiously chosen niches. The firm’s enterprise is structured to handle its key markets; Oceans is providing tailor-made expertise options to international maritime markets, Intelligent Traffic Systems (ITS) is providing connectivity options for automobile identification and monitoring, and Product Innovation and Realization (PIR) is providing R&D companies and contract manufacturing to key prospects.

NORBIT is headquartered in Trondheim, Norway, with manufacturing services in Selbu and Røros, Norway and 14 workplaces and subsidiaries around the globe.

For extra data: (*4*)

This data is topic to the disclosure necessities pursuant to Section 5-12 the Norwegian Securities Trading Act

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